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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 10
  • 1
    Marland, Paul
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Simpson, Dionne Jane Patricia
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Stephens, Mark St John
    Financial Services Advisor born in February 1960
    Individual (20 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Stephens, Mark St John
    Financial Services Advisor
    Individual (20 offsprings)
    Officer
    2006-12-20 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2006-12-20 ~ 2007-05-09
    OF - Director → CIF 0
  • 5
    Pulley, Stephen James
    Investor born in March 1982
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Davies, Wilfrid Mark Richard
    Finance Director born in June 1964
    Individual (19 offsprings)
    Officer
    2007-03-05 ~ 2009-01-19
    OF - Director → CIF 0
  • 7
    Lankey, Robert William
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Iversen, Arnie
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    2007-05-09 ~ 2009-05-20
    OF - Director → CIF 0
  • 9
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2006-09-19 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 10
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    2006-09-19 ~ 2006-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASE COMMERCIAL MORTGAGES LIMITED

Period: 2007-02-20 ~ 2015-02-03
Company number: 05939723 06319083... (more)
Registered names
BASE COMMERCIAL MORTGAGES LIMITED - Dissolved 06319083... (more)
BONDCO 1183 LIMITED - 2006-12-14 05939748... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BASE COMMERCIAL MORTGAGES LIMITED
    Info
    ENTERPRISE COMMERCIAL MORTGAGES LIMITED - 2007-02-20
    BONDCO 1183 LIMITED - 2007-02-20
    Registered number 05939723
    Western House, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2015-02-03 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.