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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
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 2
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 3
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 4
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2010-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Myhill, Stephen Richard
    Company Director born in June 1945
    Individual (34 offsprings)
    Officer
    1995-10-17 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (16 offsprings)
    Officer
    2002-12-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 7
    Beddows, Peter Richard
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2000-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (30 offsprings)
    Officer
    ~ 1996-01-21
    OF - Director → CIF 0
  • 9
    Sachs, Kurt
    Banker born in June 1944
    Individual (6 offsprings)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 10
    White, Paul Matthew
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 12
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    1995-10-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    Gresham, Jonathan William
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    1997-11-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    Cameron Smail, Barry James
    Finance Director born in September 1954
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 15
    Collins, Jacqueline Lesley
    Solicitor & Secretary
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 16
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Denton, Jonathan
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-06-03 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 18
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 19
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 20
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 21
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (21 offsprings)
    Officer
    1996-11-21 ~ 1997-11-07
    OF - Director → CIF 0
  • 22
    Thomas, William Guy
    Director born in November 1955
    Individual (38 offsprings)
    Officer
    1997-11-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (45 offsprings)
    Officer
    1995-10-17 ~ 1996-10-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (45 offsprings)
    Officer
    ~ 1995-10-17
    OF - Secretary → CIF 0
  • 24
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 25
    Austin, Edward Richard
    Solicitor
    Individual (16 offsprings)
    Officer
    1997-01-02 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 26
    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, 435 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

Period: 1996-02-05 ~ 2017-03-07
Company number: 02538866
Registered names
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED - Dissolved 02290360
MARKFORM ASSETS PLC - 1991-03-27
Standard Industrial Classification
99999 - Dormant Company

  • BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    Info
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1996-02-05
    MARKFORM ASSETS PLC - 1996-02-05
    Registered number 02538866
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-11 and dissolved on 2017-03-07 (26 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.