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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
Active 4
  • 1
    Mawer, Andrew
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Timothy Robin
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address25, Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-29
    OF - Secretary → CIF 0
  • 5
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Wills, David John
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 11
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    Jarvis, David
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1995-07-17
    OF - Director → CIF 0
    icon of calendar 1995-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Glass, Alan Graham
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BLACK HORSE EXECUTIVE MORTGAGES LIMITED

Previous names
ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
SURFACETWIN LIMITED - 1987-04-22
Standard Industrial Classification
99999 - Dormant Company

  • BLACK HORSE EXECUTIVE MORTGAGES LIMITED
    Info
    ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 2007-09-10
    SURFACETWIN LIMITED - 2007-09-10
    Registered number 02104258
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-02-27 and dissolved on 2020-05-21 (33 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.