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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
    Port, Alison Jane
    Head Of Finance born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 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 2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    Jackson, Michael, Doctor
    Building Society Chief Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Stockton, Nigel
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2001-09-10
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 5
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 6
    Russon, Simon Mark John
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 7
    Collins, Jacqueline Lesley
    Individual
    Officer
    icon of calendar ~ 1999-03-16
    OF - Secretary → CIF 0
  • 8
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 9
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 10
    Hague, Timothy Philip Allen
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Bright, Stephen Michael
    Building Society Finance Directoir born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Noakes, Neil Timothy
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Beddows, Peter Richard
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Austin, Edward Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 20
    Robinson, Jason Mark
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 21
    Malloch, Iain Thomson
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 22
    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
  • 23
    Stanley, Paul Kevin
    Head Of Distribution born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 25
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of addressC/o Hbos Plc, Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-08-02 ~ 2010-09-30
    PE - Director → CIF 0
  • 26
    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 ~ 2022-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

Previous name
BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
Standard Industrial Classification
99999 - Dormant Company

  • BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    Info
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    Registered number 02319628
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 and dissolved on 2024-10-29 (35 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-16
    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.