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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
    Collins, Jacqueline Lesley
    Individual (13 offsprings)
    Officer
    1992-01-29 ~ 1997-07-25
    OF - Secretary → CIF 0
    1997-10-31 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 2
    White, Paul Matthew
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 4
    Lawson, Alan Robert
    Managing Director born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-09-14
    OF - Director → CIF 0
  • 5
    Turner, Janet
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Dickie, Charles George
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-01-29
    OF - Secretary → CIF 0
  • 8
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-12-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Proudler, Kenneth William
    Director Of Sales & Marketing born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-10-07
    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
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 13
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (22 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-08-20
    OF - Director → CIF 0
  • 14
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2000-07-04 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 15
    Robertshaw, Sara Jane
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 16
    Kerr, Ian David
    Director born in August 1955
    Individual (54 offsprings)
    Officer
    1998-08-20 ~ 2001-09-10
    OF - Director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    1999-04-19 ~ 2000-07-04
    OF - Secretary → 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
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 20
    Milner, Nigel Patrick
    Building Society Man born in April 1956
    Individual (7 offsprings)
    Officer
    1997-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Stephens, Mark St John
    Head Of Credit born in February 1960
    Individual (20 offsprings)
    Officer
    1997-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Winfield, Steven William Henry
    Building Society Executive born in August 1957
    Individual (12 offsprings)
    Officer
    1997-07-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (72 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 24
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (17 offsprings)
    Officer
    2001-09-10 ~ 2004-12-21
    OF - Director → CIF 0
  • 25
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 26
    Bright, Stephen Michael
    Building Society Finance Director born in October 1949
    Individual (48 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-11-01
    OF - Director → CIF 0
  • 27
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-12-27 ~ now
    IP - (Case 1) practitioner → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

Period: 1995-11-23 ~ 2018-10-09
Company number: 02345926
Registered names
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2018-10-09
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
    Ernst & 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.