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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 20
  • 1
    Haynes, Richard Arthur
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 2
    Mcginn, Gerard Majella Joseph
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2000-09-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 3
    O'neill, Thomas Gabriel
    Born in December 1939
    Individual (12 offsprings)
    Officer
    (before 1991-05-21) ~ 1995-12-31
    OF - Director → CIF 0
    O'neill, Thomas Gabriel
    Individual (12 offsprings)
    Officer
    (before 1991-05-21) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Morris, Peter Francis
    Born in March 1957
    Individual (33 offsprings)
    Officer
    1997-10-21 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Hammond, Peter Thomas
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2001-09-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Thompson, Raymond John
    Born in August 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-21) ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Doran, Philip Francis
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2003-01-10 ~ 2003-02-27
    OF - Director → CIF 0
    Doran, Philip Francis
    Individual (9 offsprings)
    Officer
    2003-01-10 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 8
    Keenan, Robert
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1994-08-05 ~ 1997-10-21
    OF - Director → CIF 0
  • 9
    Clifford, John Bosco
    Born in September 1949
    Individual (20 offsprings)
    Officer
    1997-10-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Solan, Dudley Patrick
    Born in August 1955
    Individual (8 offsprings)
    Officer
    1997-10-21 ~ 2001-04-23
    OF - Director → CIF 0
  • 11
    Matchett, Stephen Howard
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Dribbell, Geoffrey Leigh Daniel
    Born in March 1949
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2001-04-23
    OF - Director → CIF 0
    Dribbell, Geoffrey Leigh Daniel
    Individual (13 offsprings)
    Officer
    1997-12-17 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 13
    Paddock, Andrew James
    Born in February 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 1995-07-07
    OF - Director → CIF 0
  • 14
    Holden, Richard
    Born in June 1955
    Individual (46 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 15
    John Hansen
    Individual (323 offsprings)
    Insolvency
    2012-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    (before 1991-05-21) ~ 1994-08-19
    OF - Director → CIF 0
  • 17
    Mcareavey, Thomas Bernard
    Individual (21 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Burke, Brian Anthony
    Chartered Accountant born in January 1953
    Individual (37 offsprings)
    Officer
    2001-04-23 ~ 2003-01-10
    OF - Director → CIF 0
    Burke, Brian Anthony
    Individual (37 offsprings)
    Officer
    2001-04-23 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 19
    Goddard, Colin Thomas
    Born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1991-05-21) ~ 1997-10-10
    OF - Director → CIF 0
  • 20
    40, Mespil Road, Dublin 4, Ireland
    Corporate (66 offsprings)
    Officer
    2008-12-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

B I MORTGAGE SERVICES LIMITED

Period: 1987-10-23 ~ 2013-04-10
Company number: 02117248
Registered names
B I MORTGAGE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2013-04-10
WAKEAVID LIMITED - 1987-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • B I MORTGAGE SERVICES LIMITED
    Info
    WAKEAVID LIMITED - 1987-10-23
    Registered number 02117248
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-31 and dissolved on 2013-04-10 (26 years). 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.