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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
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Stanley, Paul Kevin
    Head Of Distribution born in August 1957
    Individual (5 offsprings)
    Officer
    1999-07-13 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Collins, Jacqueline Lesley
    Individual (13 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-03-16
    OF - Secretary → CIF 0
  • 4
    Hague, Timothy Philip Allen
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-06-12 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 6
    Robinson, Jason Mark
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2005-06-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Stockton, Nigel
    Company Director born in March 1966
    Individual (115 offsprings)
    Officer
    2005-02-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Noakes, Neil Timothy
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Port, Alison Jane
    Head Of Finance born in August 1971
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (42 offsprings)
    Officer
    1996-11-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2004-01-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 12
    Jackson, Michael, Doctor
    Building Society Chief Executive born in March 1948
    Individual (22 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-08-20
    OF - Director → CIF 0
  • 13
    Malloch, Iain Thomson
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 14
    Kerr, Ian David
    Director born in August 1955
    Individual (54 offsprings)
    Officer
    1998-08-20 ~ 2001-09-10
    OF - Director → CIF 0
  • 15
    Austin, Edward Richard
    Individual (19 offsprings)
    Officer
    1999-10-01 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 16
    Agarwal, Ajey Rajan
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Beddows, Peter Richard
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2000-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 20
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2011-11-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 21
    Russon, Simon Mark John
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 22
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 23
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 24
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (17 offsprings)
    Officer
    2001-09-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 26
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 27
    Bright, Stephen Michael
    Building Society Finance Directoir born in October 1949
    Individual (48 offsprings)
    Officer
    (before 1992-05-14) ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 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, 458 offsprings)
    Officer
    2013-02-19 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 30
    HBOS DIRECTORS LIMITED
    - now 02775338
    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, 66 offsprings)
    Officer
    2010-08-02 ~ 2010-09-30
    OF - Director → CIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.