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

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED

Previous names
LEGIBUS 1302 LIMITED - 1989-03-31
MORTGAGE SERVICES LIMITED - 1994-04-18
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    Info
    LEGIBUS 1302 LIMITED - 1989-03-31
    MORTGAGE SERVICES LIMITED - 1989-03-31
    HYPO-MORTGAGE SERVICES LIMITED - 1989-03-31
    Registered number 02290360
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.