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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 2
  • 1
    Malloch, Iain Thomson
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2017-08-18 ~ 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
Ceased 34
  • 1
    Collins, Jacqueline Lesley
    Solicitor & Secretary
    Individual
    Officer
    1995-10-17 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 2
    Cameron Smail, Barry James
    Finance Director born in September 1954
    Individual
    Officer
    1995-10-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 3
    Bradley, Colin Walter
    Chartered Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Sachs, Kurt
    Banker born in June 1944
    Individual
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 5
    Heiss, Klaus, Dr
    Banker born in October 1941
    Individual
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 6
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-01-21
    OF - Director → CIF 0
  • 7
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 10
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 12
    Rosbrook, Simon John
    Individual
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 13
    Schutte, Martin, Dr
    Cd Banker born in November 1942
    Individual
    Officer
    1993-12-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 14
    Lockwood, Angela
    Individual
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 15
    Knizia, Reiner Walter, Dr
    Senior Manager born in November 1957
    Individual
    Officer
    1997-04-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 16
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-10-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (1 offspring)
    Officer
    ~ 1995-10-17
    OF - Secretary → CIF 0
  • 18
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 19
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 20
    Funke, Georg
    Banker born in April 1955
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 21
    Myhill, Stephen Richard
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Beddows, Peter Richard
    Director born in May 1958
    Individual
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1997-11-07
    OF - Director → CIF 0
  • 24
    Gresham, Jonathan William
    Director born in July 1953
    Individual
    Officer
    1997-11-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 25
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Austin, Edward Richard
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 27
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 28
    Crawford, Anthony
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 30
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 31
    Denton, Jonathan
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 32
    Fischer, Arthur
    Banker born in January 1954
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 33
    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 (5 parents, 332 offsprings)
    Officer
    2013-02-19 ~ 2020-09-08
    PE - Secretary → CIF 0
  • 34
    LINDSHOURNE LIMITED - 1979-12-31
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Linked company numbers found in government register: 02290360, 02165062, 02538866
Previous names
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05 02165062, 02538866
MORTGAGE SERVICES LIMITED - 1994-04-18 02165062, 02538866
LEGIBUS 1302 LIMITED - 1989-03-31
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    Info
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1996-02-05
    LEGIBUS 1302 LIMITED - 1996-02-05
    Registered number 02290360
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 and dissolved on 2024-02-19 (35 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.