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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 34
  • 1
    Foxe, Tanya Marie
    Director born in July 1988
    Individual (9 offsprings)
    Officer
    2024-09-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 2
    Page, Marc Stephen
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2013-05-13 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Fisher, Brian White
    Individual (12 offsprings)
    Officer
    1997-05-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Haresnape, Charles William
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2005-12-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2006-12-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Curran, Peter
    Sales Director born in April 1966
    Individual (39 offsprings)
    Officer
    2007-03-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 9
    White, George Aikman Emslie
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1997-05-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Lloyd, John Henry
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 11
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2016-12-09 ~ 2017-07-04
    OF - Director → CIF 0
  • 12
    Turner, Janet
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2017-12-21 ~ 2019-03-26
    OF - Director → CIF 0
  • 13
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 14
    Hill, Tracey Anne
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2009-12-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Mcarthur, Daniel Rodger
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 16
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1997-06-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 17
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 18
    Donald, William Alexander
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1997-05-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 19
    Ellis, Zack
    Born in June 1991
    Individual (9 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 20
    Carter, David Charles
    Individual (48 offsprings)
    Officer
    1997-03-12 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 21
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 22
    Bickers, Andrew
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 23
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    1997-05-06 ~ 2000-10-23
    OF - Director → CIF 0
  • 24
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 25
    Menon, Lavanya
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2021-08-17 ~ 2024-09-11
    OF - Director → CIF 0
  • 26
    Gregory, Carolyne Emily
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    1997-03-12 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 28
    Lawrence, Emma Louise
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2016-04-28 ~ 2021-08-16
    OF - Director → CIF 0
  • 29
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2002-05-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 30
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 31
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1997-05-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 32
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-26 ~ 2024-06-13
    OF - Director → CIF 0
  • 33
    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, 472 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 34
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

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

Period: 1998-02-09 ~ now
Company number: 03331868 03436151... (more)
Registered names
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED - now 03436151... (more)
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09 03436151... (more)
REFAL 507 LIMITED - 1997-04-28 03331873... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.