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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 23
  • 1
    Cutter, David John
    Born in January 1962
    Individual (76 offsprings)
    Officer
    2008-02-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2008-02-08 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Gibson, John Joseph
    Born in March 1961
    Individual (63 offsprings)
    Officer
    2008-02-08 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Raichura, Rajeev Ramniklal
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2019-11-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Nelson, Ian
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1997-10-16 ~ 2008-02-08
    OF - Director → CIF 0
    Nelson, Ian
    Individual (6 offsprings)
    Officer
    1996-03-14 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 6
    Whittle, Stuart
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Jay, Philip John
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2003-05-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Leslie, Kay
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Robinson, Alexander Charles
    Born in March 1969
    Individual (54 offsprings)
    Officer
    2009-04-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Nelson, Deborah
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Twigg, Richard John
    Born in March 1965
    Individual (390 offsprings)
    Officer
    2010-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Copland, David Joseph
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-11-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Round, Jonathan Pearson
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2008-02-08 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 18
    Hurley, Lisa Jane
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 19
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Darwin, Paul Richard
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2009-04-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1995-11-15 ~ 1996-03-19
    OF - Nominee Director → CIF 0
  • 22
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1995-11-15 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
  • 23
    ADVANCE MORTGAGE FUNDING LIMITED - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    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

BDS MORTGAGE GROUP LIMITED

Period: 2011-01-25 ~ 2022-03-01
Company number: 03126321
Registered names
BDS MORTGAGE GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BDS MORTGAGE GROUP LIMITED
    Info
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2011-01-25
    HILLVALE ASSOCIATES LIMITED - 2011-01-25
    Registered number 03126321
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear NE4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 and dissolved on 2022-03-01 (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 14 July 2026 and licensed under the Open Government Licence v3.0.