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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 26
  • 1
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 4
    Sachs, Kurt
    Banker born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-04
    OF - Director → CIF 0
  • 5
    Millward, Keith Roger
    Individual (49 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-12
    OF - Secretary → CIF 0
  • 6
    Waite, Simon Nicholas
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 7
    Myhill, Stephen Richard
    Commercial Director born in June 1945
    Individual (42 offsprings)
    Officer
    1997-12-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Stockton, Nigel
    Company Director born in March 1966
    Individual (115 offsprings)
    Officer
    2004-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (42 offsprings)
    Officer
    1997-12-04 ~ 2000-09-29
    OF - Director → CIF 0
    Thomas, William Guy
    Individual (42 offsprings)
    Officer
    1997-12-04 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 11
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 12
    Mcpherson, Donald James
    Individual (189 offsprings)
    Officer
    2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 13
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2016-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Kerr, Ian David
    Director born in August 1955
    Individual (54 offsprings)
    Officer
    1998-02-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 15
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Austin, Edward Richard
    Individual (19 offsprings)
    Officer
    1999-01-25 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 17
    Beddows, Peter Richard
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2000-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 19
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 21
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 22
    Grasse, Thomas
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1997-12-04
    OF - Director → CIF 0
  • 23
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (17 offsprings)
    Officer
    2001-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 25
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (31 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-12
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-10-12 ~ 1997-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BAVARIAN MORTGAGES NO. 5 LIMITED

Period: 1991-03-27 ~ 2017-10-13
Company number: 02523852 02586615
Registered names
BAVARIAN MORTGAGES NO. 5 LIMITED - Dissolved 02586615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAVARIAN MORTGAGES NO. 5 LIMITED
    Info
    PARKWORTH ASSETS PLC - 1991-03-27
    Registered number 02523852
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 and dissolved on 2017-10-13 (27 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 22 April 2026 and licensed under the Open Government Licence v3.0.