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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 35
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 2
    Stockton, Nigel Geoffrey
    Company Director born in March 1966
    Individual (111 offsprings)
    Officer
    2006-12-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Mitchell, George Edward
    Banker born in May 1950
    Individual (42 offsprings)
    Officer
    1997-04-16 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 5
    Sandars, George Russell
    Born in March 1954
    Individual (79 offsprings)
    Officer
    1997-03-12 ~ 1997-04-16
    OF - Nominee Director → CIF 0
  • 6
    Hill, Tracey Anne
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2009-12-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Stewart, Ian Gordon
    Company Director born in December 1960
    Individual (68 offsprings)
    Officer
    2002-05-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 9
    White, George Aikman Emslie
    Banker born in May 1945
    Individual (11 offsprings)
    Officer
    1997-04-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Menon, Lavanya
    Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-08-17 ~ 2024-09-11
    OF - Director → CIF 0
  • 11
    Donald, William Alexander
    Banker born in July 1953
    Individual (13 offsprings)
    Officer
    1997-04-16 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Lawrence, Emma Louise
    Director born in July 1982
    Individual (16 offsprings)
    Officer
    2016-04-28 ~ 2021-08-16
    OF - Director → CIF 0
  • 14
    Ellis, Zack
    Born in July 1991
    Individual (9 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Carter, David Charles
    Individual (44 offsprings)
    Officer
    1997-03-12 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 16
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2019-03-26 ~ 2024-06-13
    OF - Director → CIF 0
  • 17
    Fisher, Brian White
    Individual (12 offsprings)
    Officer
    1997-04-16 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    Black, Lysanne Jane Warren
    Banker
    Individual (83 offsprings)
    Officer
    1997-04-16 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 19
    Foxe, Tanya Marie
    Director born in July 1988
    Individual (9 offsprings)
    Officer
    2024-09-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 20
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Bickers, Andrew
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 22
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 23
    Curran, Peter
    Sales Director born in May 1966
    Individual (39 offsprings)
    Officer
    2007-03-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 24
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 25
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2016-12-09 ~ 2017-07-04
    OF - Director → CIF 0
  • 26
    Haresnape, Charles William
    Company Director born in July 1958
    Individual (25 offsprings)
    Officer
    2005-12-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1997-04-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 28
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (20 offsprings)
    Officer
    2000-10-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 29
    Lloyd, John Henry
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 30
    Turner, Janet
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2017-12-21 ~ 2019-03-26
    OF - Director → CIF 0
  • 31
    Gregory, Carolyne Emily
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 32
    Page, Marc Stephen
    Company Director born in December 1973
    Individual (21 offsprings)
    Officer
    2013-05-13 ~ 2015-04-02
    OF - Director → CIF 0
  • 33
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 34
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-07-26 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 35
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC

Period: 1997-04-17 ~ now
Company number: 03331873
Registered names
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC - now 03149607... (more)
REFAL 505 LIMITED - 1997-04-17 02848824... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64922 - Activities Of Mortgage Finance Companies

  • BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    Info
    REFAL 505 LIMITED - 1997-04-17
    Registered number 03331873
    Trinity, Road, Halifax HX1 2RG
    PUBLIC LIMITED COMPANY incorporated on 1997-03-12 (29 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.