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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 3
  • 1
    Turner, Janet
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 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
  • 3
    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
    icon of calendar 2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Milner, Nigel Patrick
    Building Society Man born in April 1956
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1997-10-31
    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 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 5
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 6
    Robertshaw, Sara Jane
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Collins, Jacqueline Lesley
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 1997-07-25
    OF - Secretary → CIF 0
    icon of calendar 1997-10-31 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 8
    Dickie, Charles George
    Individual
    Officer
    icon of calendar ~ 1992-01-29
    OF - Secretary → CIF 0
  • 9
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 10
    Lawson, Alan Robert
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 11
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 12
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 13
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 14
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    White, Paul Matthew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bright, Stephen Michael
    Building Society Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    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
    Stephens, Mark St John
    Head Of Credit born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 21
    Winfield, Steven William Henry
    Building Society Executive born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Proudler, Kenneth William
    Director Of Sales & Marketing born in June 1942
    Individual
    Officer
    icon of calendar ~ 1991-10-07
    OF - Director → CIF 0
  • 24
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-12-21
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

Previous name
MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
    Info
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Registered number 02345926
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 and dissolved on 2018-10-09 (29 years 7 months). The company status is Dissolved.
    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.