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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 2
  • 1
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 1996-11-21 ~ 1997-11-07
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 3
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 4
    Rosbrook, Simon John
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 5
    Collins, Jacqueline Lesley
    Solicitor & Secretary
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 6
    Myhill, Stephen Richard
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Gresham, Jonathan William
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 9
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 10
    Sachs, Kurt
    Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 11
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Thomas, William Guy
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Cameron Smail, Barry James
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 17
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 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
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-21
    OF - Director → CIF 0
  • 20
    Denton, Jonathan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 21
    Austin, Edward Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1999-04-19
    OF - Secretary → 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
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 1996-10-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-17
    OF - Secretary → CIF 0
  • 24
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2004-12-21
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED

Previous names
S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
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
    icon of addressTrinity 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 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.