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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 29
  • 1
    Boeri, Sandro
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 2
    Beddows, Peter Richard
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2000-09-29 ~ 2006-11-27
    OF - Director → CIF 0
    2008-07-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Marty, Patrick
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-11-05
    OF - Director → CIF 0
  • 4
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2004-12-31 ~ 2004-12-31
    OF - Director → CIF 0
    2004-12-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Knight, Guy James
    Individual (10 offsprings)
    Officer
    1994-05-05 ~ 1994-11-05
    OF - Secretary → CIF 0
  • 6
    Darbon, Mina
    Born in October 1938
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1994-11-05
    OF - Director → CIF 0
  • 7
    Waite, Simon Nicholas
    Born in March 1964
    Individual (112 offsprings)
    Officer
    1999-04-19 ~ 2000-01-26
    OF - Director → CIF 0
  • 8
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-07-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 9
    Thomas Merchant Burton
    Individual (94 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Maurau, Michel
    Born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-11-05
    OF - Director → CIF 0
  • 11
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2001-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Rosbrook, Simon John
    Born in May 1954
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 13
    Cockcroft, Graham Christopher
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Theveny, Michel
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-06-25
    OF - Director → CIF 0
  • 15
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    1994-11-04 ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    1996-11-01 ~ 1999-04-19
    OF - Director → CIF 0
    2000-01-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 18
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2004-03-26 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 19
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1999-04-19 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 20
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2000-01-26 ~ 2001-09-10
    OF - Director → CIF 0
  • 21
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lasne, Remy Roger Pierre
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-11-05
    OF - Director → CIF 0
  • 23
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1999-11-01 ~ 2000-01-26
    OF - Director → CIF 0
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2001-03-07 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 24
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 25
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (49 offsprings)
    Officer
    2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Barrows, David Anthony
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-11-05
    OF - Director → CIF 0
  • 27
    Collins, Jacqueline Lesley
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1994-11-04 ~ 1999-04-19
    OF - Director → CIF 0
    Collins, Jacqueline Lesley
    Individual (16 offsprings)
    Officer
    1994-11-04 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 28
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    C/o Hbos Plc, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Director → CIF 0
    2006-11-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2006-11-27 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EUROPE MORTGAGE COMPANY LIMITED

Period: 1994-11-18 ~ 2011-03-07
Company number: 02326337
Registered names
EUROPE MORTGAGE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-03-07
Standard Industrial Classification
6523 - Other Financial Intermediation

  • EUROPE MORTGAGE COMPANY LIMITED
    Info
    CREDIT AGRICOLE PERSONAL FINANCE PLC - 1994-11-18
    Registered number 02326337
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 and dissolved on 2011-03-07 (22 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.