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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 30
  • 1
    Noakes, Neil Timothy
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-09-30
    OF - Secretary → 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
    2000-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stockton, Nigel
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2005-02-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 7
    Russon, Simon Mark John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 8
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 9
    Jackson, Michael, Doctor
    Born in March 1948
    Individual (22 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-08-20
    OF - Director → CIF 0
  • 10
    Stanley, Paul Kevin
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-07-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2001-09-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 12
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2005-06-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Austin, Edward Richard
    Individual (20 offsprings)
    Officer
    1999-10-01 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 14
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hague, Timothy Philip Allen
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2010-05-20
    OF - Director → CIF 0
  • 16
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Jones, Michael John Probert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    1996-11-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-06-12 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 20
    Agarwal, Ajey Rajan
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 21
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 22
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    1998-08-20 ~ 2001-09-10
    OF - Director → CIF 0
  • 23
    Malloch, Iain Thomson
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 24
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 25
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 26
    Port, Alison Jane
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 27
    Collins, Jacqueline Lesley
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-03-16
    OF - Secretary → CIF 0
  • 28
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    C/o Hbos Plc, Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2010-08-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    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 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 30
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

Period: 1999-02-10 ~ 2024-10-29
Company number: 02319628
Registered names
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Due to be dissolved on 2024-10-29
Standard Industrial Classification
99999 - Dormant Company

  • BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    Info
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    Registered number 02319628
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-16
    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.