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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 22
  • 1
    Smith, Timothy Robin
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Stephen John
    Individual (143 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (83 offsprings)
    Officer
    1995-06-23 ~ 1995-07-17
    OF - Director → CIF 0
    1995-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 5
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (44 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (93 offsprings)
    Officer
    2012-06-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (9 offsprings)
    Insolvency
    2019-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    O'connor, Sharon Noelle
    Individual (224 offsprings)
    Officer
    1999-03-29 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 11
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual (57 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    1998-03-06 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (149 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-03-29
    OF - Secretary → CIF 0
  • 15
    Jarvis, David
    Individual (78 offsprings)
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (87 offsprings)
    Officer
    1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Wills, David John
    Director born in July 1969
    Individual (37 offsprings)
    Officer
    2014-12-19 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Mawer, Andrew
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 21
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Due to be dissolved on 2025-09-04 during the appointment or period of control
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK HORSE EXECUTIVE MORTGAGES LIMITED

Period: 2007-09-10 ~ 2020-05-21
Company number: 02104258
Registered names
BLACK HORSE EXECUTIVE MORTGAGES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27
Dissolved on 2020-05-21
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
    1 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.