logo
explain how to read the page

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 25
  • 1
    Collins, Jacqueline Lesley
    Solicitor born in May 1952
    Individual (13 offsprings)
    Officer
    1996-06-21 ~ 1999-04-19
    OF - Director → CIF 0
    Collins, Jacqueline Lesley
    Solicitor & Secretary
    Individual (13 offsprings)
    Officer
    1995-10-17 ~ 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
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sharman, Michael Edward Roll
    Senior Manager
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1996-06-21
    OF - Director → CIF 0
  • 6
    Sachs, Kurt
    Banker born in June 1944
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ 1995-10-17
    OF - Director → CIF 0
  • 7
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (49 offsprings)
    Officer
    1995-10-17 ~ 1995-12-15
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (49 offsprings)
    Officer
    1991-03-19 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 8
    Waite, Simon Nicholas
    Chartered Secretary born in March 1964
    Individual (99 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - Director → CIF 0
    Waite, Simon Nicholas
    Individual (99 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    Myhill, Stephen Richard
    Company Director born in June 1945
    Individual (42 offsprings)
    Officer
    1995-10-17 ~ 1995-12-15
    OF - Director → CIF 0
  • 10
    Denton, Jonathan
    Solicitor born in May 1959
    Individual (15 offsprings)
    Officer
    1996-06-21 ~ 1997-01-15
    OF - Director → CIF 0
  • 11
    Thomas, William Guy
    Corporate Treasurer born in November 1955
    Individual (42 offsprings)
    Officer
    1995-12-15 ~ 1996-06-21
    OF - Director → CIF 0
    Thomas, William Guy
    Building Sociey Finance Direct born in November 1955
    Individual (42 offsprings)
    1997-01-15 ~ 1999-04-19
    OF - Director → CIF 0
  • 12
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 13
    Mcpherson, Donald James
    Company Secretary born in October 1961
    Individual (189 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2014-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Funke, Georg
    Banker born in April 1955
    Individual (14 offsprings)
    Officer
    1991-03-19 ~ 1993-12-17
    OF - Director → CIF 0
  • 16
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (100 offsprings)
    Officer
    1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (72 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (48 offsprings)
    Officer
    1995-10-17 ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (31 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-15
    OF - Director → CIF 0
  • 20
    Reilly, Charles Vincent
    Senior General Manager born in July 1939
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 1996-06-21
    OF - Director → CIF 0
  • 21
    Cameron Smail, Barry James
    Finance Director born in September 1954
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 22
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1991-02-28 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
  • 23
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1991-02-28 ~ 1991-03-19
    OF - Nominee Director → CIF 0
  • 24
    LLOYDS SECRETARIES LIMITED - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    OF - Director → CIF 0
    2000-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BAVARIAN MORTGAGES NO. 2 LIMITED

Period: 1991-03-27 ~ 2016-05-02
Company number: 02586615 02523852
Registered names
BAVARIAN MORTGAGES NO. 2 LIMITED - Dissolved 02523852
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02
Standard Industrial Classification
74990 - Non-trading Company

  • BAVARIAN MORTGAGES NO. 2 LIMITED
    Info
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    Registered number 02586615
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 and dissolved on 2016-05-02 (25 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.