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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
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Carolyne Emily
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Zack
    Born in June 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Page, Marc Stephen
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Hill, Tracey Anne
    Born in September 1964
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Stockton, Nigel Geoffrey
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 5
    Haresnape, Charles William
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 7
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    Donald, William Alexander
    Banker born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 9
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2002-05-17
    OF - Director → CIF 0
  • 10
    Bickers, Andrew
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 11
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 12
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 13
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 14
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    Curran, Peter
    Sales Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 16
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Menon, Lavanya
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2021-08-17 ~ 2024-09-11
    OF - Director → CIF 0
  • 18
    Foxe, Tanya Marie
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2024-09-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 19
    Fisher, Brian White
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 21
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-18 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 22
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 24
    Lawrence, Emma Louise
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2021-08-16
    OF - Director → CIF 0
  • 25
    Turner, Janet
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    OF - Director → CIF 0
  • 26
    White, George Aikman Emslie
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Lloyd, John Henry
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2005-12-02
    OF - Director → CIF 0
  • 28
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2017-07-04
    OF - Director → CIF 0
  • 29
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

Previous names
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    Info
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1998-02-09
    Registered number 03436151
    icon of addressTrinity, Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 3 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.