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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 19
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 2
    Pike, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 3
    Bennett, David Jonathan
    Bank Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    1995-11-09 ~ 1996-10-16
    OF - Director → 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
    Kidd, Andrew Michael
    Bank Executive born in August 1946
    Individual (5 offsprings)
    Officer
    1996-10-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Malvern, Roger
    Bank Mortgage Director born in June 1948
    Individual (11 offsprings)
    Officer
    1995-11-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    White, Paul Matthew
    Chartered Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    2009-10-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Jenkins, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 9
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2008-09-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Mitchell, Michael Frederick
    Bank Director born in November 1953
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2010-11-12 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 13
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 14
    Turner, Janet
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 15
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2008-02-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    Langley, Kevin Andrew
    Assistant General Manager born in June 1954
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Price, John Bernard, Mr.
    Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2004-08-27 ~ 2005-04-29
    OF - Director → CIF 0
    Price, John Bernard, Mr.
    Individual (12 offsprings)
    Officer
    1997-03-18 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 18
    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 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 19
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARNWOOD MORTGAGES LIMITED

Period: 2014-04-02 ~ 2022-03-07
Company number: 03126114
Registered names
BARNWOOD MORTGAGES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BARNWOOD MORTGAGES LIMITED
    Info
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 2014-04-02
    Registered number 03126114
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 and dissolved on 2022-03-07 (26 years 3 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.