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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 5
  • 1
    Mason, Margaret Therese
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 3
    Mason, Roger David
    Company Director born in June 1948
    Individual (19 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    Mason, Roger David
    Director born in June 1948
    Individual (19 offsprings)
    2002-09-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Scott, Stephen John
    Individual (2744 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 5
    Tipper, Jonathan Edward Peter
    Finance Director born in October 1963
    Individual (59 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Tipper, Jonathan Edward Peter
    Finance Director
    Individual (59 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED

Period: 2003-11-25 ~ 2014-10-14
Company number: 04537515
Registered names
BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    Info
    SMC HEALTHCARE LIMITED - 2003-11-25
    Registered number 04537515
    Unit 2 Church Court, Cox Street St.paul's Square, Birmingham B3 1RD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2014-10-14 (12 years). The status of the company number is Dissolved.
    CIF 0
  • BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Bradford Court, 123-131 Bradford Street, Digbeth, Birmingham, B12 0NS
    CIF 1
  • BACKOFFICE COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Bradford Court, 123-131 Bradford Street, Digbeth Birmingham, B12 0NS
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    2374 DAVID PUGH LIMITED
    06193332
    243 Kitts Green Road, Kitts Green Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-06-30
    CIF 3 - Nominee Secretary → ME
  • 2
    2919 PAUL RIGLEY LIMITED
    06293195 08896381
    36 Brighton Avenue, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ 2009-01-15
    CIF 2 - Nominee Secretary → ME
  • 3
    2989 JOHN BANKS LIMITED
    06311479
    Kings Hall, 4 Imperial Buildings, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 4 - Nominee Secretary → ME
  • 4
    3180 MICHAEL BURDIS LIMITED
    06373611
    24 Cranbourne Avenue, Ettingshall Park, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2008-10-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.