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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 38
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Egginton, Jamie Wilcox
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Beddows, Peter Richard
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Sewell, Peter Leonard
    Born in December 1955
    Individual (31 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-01-21
    OF - Director → CIF 0
  • 5
    Gresham, Jonathan William
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1997-11-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 8
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Jackson, Michael, Doctor
    Born in March 1948
    Individual (22 offsprings)
    Officer
    1996-11-21 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Schutte, Martin, Dr
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 13
    Knizia, Reiner Walter, Dr
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 14
    Rosbrook, Simon John
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 15
    Austin, Edward Richard
    Individual (20 offsprings)
    Officer
    1997-01-02 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 16
    Fischer, Arthur
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Crawford, Anthony
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1997-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Millward, Keith Roger
    Born in June 1954
    Individual (49 offsprings)
    Officer
    1995-10-17 ~ 1996-10-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (49 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-10-17
    OF - Secretary → CIF 0
  • 19
    Sachs, Kurt
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-10-17
    OF - Director → CIF 0
  • 20
    Funke, Georg
    Born in April 1955
    Individual (14 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-12-17
    OF - Director → CIF 0
  • 21
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    1995-10-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Jones, Michael John Probert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 24
    Agarwal, Ajey Rajan
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Myhill, Stephen Richard
    Born in June 1945
    Individual (42 offsprings)
    Officer
    1995-10-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 27
    Malloch, Iain Thomson
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 29
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 30
    Heiss, Klaus, Dr
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-10-17
    OF - Director → CIF 0
  • 31
    Bradley, Colin Walter
    Born in January 1955
    Individual (59 offsprings)
    Officer
    1997-04-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 32
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 33
    Cameron Smail, Barry James
    Born in September 1954
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 34
    Denton, Jonathan
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 35
    Collins, Jacqueline Lesley
    Individual (16 offsprings)
    Officer
    1995-10-17 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 36
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Dissolved on 2018-10-09
    LINDSHOURNE LIMITED - 1979-12-31
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    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
  • 37
    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, 472 offsprings)
    Officer
    2013-02-19 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 38
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 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
parent relation
Company in focus

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Period: 1996-02-05 ~ 2024-02-19
Company number: 02290360 02538866
Registered names
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED - Dissolved 02538866
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2024-02-19
LEGIBUS 1302 LIMITED - 1989-03-31 02290602... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant 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 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.