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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 16
  • 1
    Fair, David Philip
    Individual (45 offsprings)
    Officer
    2002-12-01 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 2
    Byrne, Steven Gerard
    Chartered Surveyor born in April 1965
    Individual (64 offsprings)
    Officer
    1996-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Richard William
    Property Developer born in November 1967
    Individual (12 offsprings)
    Officer
    2004-01-23 ~ 2004-11-03
    OF - Director → CIF 0
  • 4
    Thompson, James Richard
    Finance Director born in May 1970
    Individual (103 offsprings)
    Officer
    2007-04-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Sutcliffe, Mark David
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (52 offsprings)
    Officer
    2008-02-11 ~ 2008-08-22
    OF - Director → CIF 0
    Briley, Colin John
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    2008-02-11 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 7
    Bloxham, Andrew Neil
    Accountant
    Individual (41 offsprings)
    Officer
    2008-08-23 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Collins, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    O'sullivan, Michael John
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Corstorphine, Anne
    Individual (11 offsprings)
    Officer
    1996-11-21 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 11
    Beaumont, Neil Geoffrey
    Individual (206 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Corstorphine, John David
    Company Director & Architect born in January 1945
    Individual (23 offsprings)
    Officer
    1996-11-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    King, Philip Lawrence
    Chartered Surveyor born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Holford, Robert Ian
    Accountant
    Individual (23 offsprings)
    Officer
    2005-01-24 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-11-14 ~ 1996-11-21
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-11-14 ~ 1996-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIDLAND & CITY HOLDINGS LIMITED

Period: 1997-01-28 ~ 2015-08-18
Company number: 03278378
Registered names
MIDLAND & CITY HOLDINGS LIMITED - Dissolved
HALEFLEET LIMITED - 1997-01-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MIDLAND & CITY HOLDINGS LIMITED
    Info
    HALEFLEET LIMITED - 1997-01-28
    Registered number 03278378
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands B1 3HN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 and dissolved on 2015-08-18 (18 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.