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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 15
  • 1
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-10-04 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2004-09-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Downer, Richard John
    Banker born in October 1970
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-09-11
    OF - Director → CIF 0
    Downer, Richard John
    Banker
    Individual (16 offsprings)
    Officer
    2004-08-19 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 4
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-06-02 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (115 offsprings)
    Officer
    2008-06-02 ~ 2013-09-05
    OF - Director → CIF 0
  • 6
    Hobson, John Richard
    Accountant born in March 1973
    Individual (97 offsprings)
    Officer
    2014-02-04 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Migliara, Martin Charles
    Financial Analyst born in July 1971
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Lehane, David Anthony
    Accountant born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    White, Stephen Michael
    Legal Entity Controller born in July 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Edlow, Kenneth Lewis
    Accountant
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-12-10 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 15
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAR UK MORTGAGES LIMITED

Period: 2004-08-19 ~ 2021-01-09
Company number: 05210244
Registered name
BEAR UK MORTGAGES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BEAR UK MORTGAGES LIMITED
    Info
    Registered number 05210244
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 and dissolved on 2021-01-09 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • BEAR UK MORTGAGES LIMITED
    S
    Registered number 5210244
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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