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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 36
  • 1
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Sachs, Kurt
    Banker born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-10-17
    OF - Director → CIF 0
  • 3
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (45 offsprings)
    Officer
    1995-10-17 ~ 1996-10-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (45 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-10-17
    OF - Secretary → CIF 0
  • 4
    Funke, Georg
    Banker born in April 1955
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-12-17
    OF - Director → CIF 0
  • 5
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (30 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-01-21
    OF - Director → CIF 0
  • 7
    Knizia, Reiner Walter, Dr
    Senior Manager born in November 1957
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1997-11-21
    OF - Director → CIF 0
  • 8
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 10
    Denton, Jonathan
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 11
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 12
    Austin, Edward Richard
    Individual (16 offsprings)
    Officer
    1997-01-02 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 13
    Malloch, Iain Thomson
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Crawford, Anthony
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    1997-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (21 offsprings)
    Officer
    1996-11-21 ~ 1997-11-07
    OF - Director → CIF 0
  • 16
    Heiss, Klaus, Dr
    Banker born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-10-17
    OF - Director → CIF 0
  • 17
    Myhill, Stephen Richard
    Company Director born in June 1945
    Individual (34 offsprings)
    Officer
    1995-10-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Fischer, Arthur
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 21
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    1995-10-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Beddows, Peter Richard
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2002-12-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 24
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 25
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 26
    Cameron Smail, Barry James
    Finance Director born in September 1954
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 27
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 28
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 29
    Bradley, Colin Walter
    Chartered Accountant born in January 1955
    Individual (43 offsprings)
    Officer
    1997-04-24 ~ 1998-02-27
    OF - Director → CIF 0
  • 30
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 31
    Gresham, Jonathan William
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    1997-11-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    Collins, Jacqueline Lesley
    Solicitor & Secretary
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 33
    Schutte, Martin, Dr
    Cd Banker born in November 1942
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 34
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2017-08-18 ~ dissolved
    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
  • 35
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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, 435 offsprings)
    Officer
    2013-02-19 ~ 2020-09-08
    OF - Secretary → CIF 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
LEGIBUS 1302 LIMITED - 1989-03-31 02290555... (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 5 April 2026 and licensed under the Open Government Licence v3.0.