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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
    Davies, Wilfrid Mark Richard
    Finance Director born in June 1964
    Individual (19 offsprings)
    Officer
    2007-03-05 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Barry, Steven
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Simpson, Dionne Jane Patricia
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Mark St John
    Financial Services Professiona born in February 1960
    Individual (20 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Stephens, Mark St John
    Financial Services Professiona
    Individual (20 offsprings)
    Officer
    2006-12-20 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 6
    Iversen, Arnie
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    2007-05-09 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Mcfadyen, Finlay Stuart
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2007-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Pulley, Stephen James
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 9
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 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 (395 offsprings)
    Officer
    2006-09-19 ~ 2006-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED

Period: 2007-02-20 ~ 2015-02-03
Company number: 05939726
Registered names
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED - Dissolved 06319083... (more)
BONDCO 1182 LIMITED - 2006-12-20 05493459... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    Info
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2007-02-20
    Registered number 05939726
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.