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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 7
  • 1
    Keighley, Jonathan Eden
    Director born in September 1950
    Individual (66 offsprings)
    Officer
    2008-08-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 3
    Parsall, Debra Amy
    Director born in October 1981
    Individual (294 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2004-02-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2004-02-27 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2004-02-27 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DESIGNATED MEMBER NO. 2 LIMITED

Period: 2004-04-22 ~ 2017-07-25
Company number: 05058582
Registered names
DESIGNATED MEMBER NO. 2 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DESIGNATED MEMBER NO. 2 LIMITED
    Info
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    Registered number 05058582
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2017-07-25 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • DESIGNATED MEMBER NO. 2 LIMITED
    S
    Registered number 5058582
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADFORD & BINGLEY COVERED BONDS LLP
    OC306627
    40a Station Road, Upminister, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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