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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 5
  • 1
    Ellis, Zack
    Born in June 1991
    Individual (9 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Carolyne Emily
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 332 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Page, Marc Stephen
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    2013-05-13 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Fisher, Brian White
    Individual
    Officer
    1997-05-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 3
    Carter, David Charles
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 4
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1997-06-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2011-11-25 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 6
    Bickers, Andrew
    Director born in June 1974
    Individual
    Officer
    2015-04-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 7
    Lloyd, John Henry
    Company Director born in May 1955
    Individual
    Officer
    2003-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Curran, Peter
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1997-03-12 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 11
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ 2017-07-04
    OF - Director → CIF 0
  • 12
    Stockton, Nigel Geoffrey
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2006-12-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Menon, Lavanya
    Director born in June 1982
    Individual
    Officer
    2021-08-17 ~ 2024-09-11
    OF - Director → CIF 0
  • 14
    Foxe, Tanya Marie
    Director born in July 1988
    Individual
    Officer
    2024-09-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 15
    Lockwood, Angela
    Individual
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 16
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2024-06-13
    OF - Director → CIF 0
  • 17
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 18
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 19
    Turner, Janet
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2019-03-26
    OF - Director → CIF 0
  • 20
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    1997-05-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 21
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Donald, William Alexander
    Banker born in July 1953
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 23
    White, George Aikman Emslie
    Banker Executive born in May 1945
    Individual
    Officer
    1997-05-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual
    Officer
    2000-10-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 25
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2002-05-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 26
    Lawrence, Emma Louise
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2021-08-16
    OF - Director → CIF 0
  • 27
    Hill, Tracey Anne
    Born in September 1964
    Individual
    Officer
    2009-12-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 28
    Haresnape, Charles William
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Lakin, Helen Mary
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED

Linked company numbers found in government register: 03331868, 03436151, 03281120
Previous names
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09 03436151, 03281120
REFAL 507 LIMITED - 1997-04-28 03331873, 02178707, 02814101... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    Info
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1998-02-09
    Registered number 03331868
    Trinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.