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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Boeri, Sandro
    Individual (8 offsprings)
    Officer
    1991-08-05 ~ 1994-05-05
    OF - Secretary → CIF 0
  • 2
    Milner, Nigel Patrick
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Winfield, Steven William Henry
    Born in August 1957
    Individual (13 offsprings)
    Officer
    1997-07-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Beddows, Peter Richard
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2000-09-29 ~ 2006-11-27
    OF - Director → CIF 0
    2008-07-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Robertshaw, Sara Jane
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2004-12-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 7
    Knight, Guy James
    Individual (10 offsprings)
    Officer
    1994-05-05 ~ 1994-11-05
    OF - Secretary → CIF 0
  • 8
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 9
    Pettinger, John Healey
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1991-08-05
    OF - Secretary → CIF 0
  • 10
    Thomas Merchant Burton
    Individual (94 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Maurau, Michel
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1994-08-17 ~ 1994-11-05
    OF - Director → CIF 0
  • 12
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2001-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Austin, Edward Richard
    Born in September 1960
    Individual (20 offsprings)
    Officer
    1997-07-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Cockcroft, Graham Christopher
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Theveny, Michel
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-06-25
    OF - Director → CIF 0
  • 16
    Stephens, Mark St John
    Born in February 1960
    Individual (21 offsprings)
    Officer
    1997-07-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    1994-11-04 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    1996-11-01 ~ 1997-07-24
    OF - Director → CIF 0
    1997-10-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 20
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 21
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1999-04-19 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 22
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    1999-04-19 ~ 2001-09-10
    OF - Director → CIF 0
  • 23
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-07-04 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 25
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 26
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (49 offsprings)
    Officer
    2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Barrows, David Anthony
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-11-05
    OF - Director → CIF 0
  • 28
    Collins, Jacqueline Lesley
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1994-11-04 ~ 1997-07-24
    OF - Director → CIF 0
    1997-10-31 ~ 1999-04-19
    OF - Director → CIF 0
    Collins, Jacqueline Lesley
    Individual (16 offsprings)
    Officer
    1994-11-04 ~ 1997-07-24
    OF - Secretary → CIF 0
    1997-10-31 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 29
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    C/o Hbos Plc, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Director → CIF 0
    2006-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2006-11-27 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED

Period: 1994-11-18 ~ 2011-03-07
Company number: 02091892 02091253... (more)
Registered names
BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED - Dissolved 02091253... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
TRUSHELFCO (NO. 1058) LIMITED - 1987-06-11 02141793... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED
    Info
    CREDIT AGRICOLE MORTGAGE COMPANY NO. 2 LIMITED - 1994-11-18
    TRUSHELFCO (NO. 1058) LIMITED - 1994-11-18
    Registered number 02091892
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 and dissolved on 2011-03-07 (24 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.