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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 16
  • 1
    Toms, Stephanie
    Individual (19 offsprings)
    Officer
    2010-04-23 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 2
    Booth, Alan Denis
    Banker born in August 1981
    Individual (45 offsprings)
    Officer
    2014-08-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-12-22 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2018-12-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Lynch, Claire Ann
    Banker born in December 1980
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Surnam, Beejadhursingh Mahen
    Accountant born in December 1970
    Individual (82 offsprings)
    Officer
    2010-11-11 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Masson, Sunil
    Individual (256 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-12-22 ~ 2010-04-23
    OF - Director → CIF 0
  • 9
    Hanley, Karen Mairead
    Banking born in January 1972
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Osborne, Jodie
    Individual (48 offsprings)
    Officer
    2010-08-13 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 11
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (188 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (120 offsprings)
    Officer
    2010-06-30 ~ 2014-08-08
    OF - Director → CIF 0
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 13
    Fangoo, Thadeshwar Ashook
    Accountant born in October 1977
    Individual (27 offsprings)
    Officer
    2010-04-23 ~ 2013-06-10
    OF - Director → CIF 0
  • 14
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (61 offsprings)
    Officer
    2013-03-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St. Vincent Place, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-12-22 ~ 2010-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ARUNA MORTGAGES LIMITED

Period: 2010-04-27 ~ 2022-09-13
Company number: 07110969
Registered names
ARUNA MORTGAGES LIMITED - Dissolved
BEECHSQUARE LIMITED - 2010-04-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARUNA MORTGAGES LIMITED
    Info
    BEECHSQUARE LIMITED - 2010-04-27
    Registered number 07110969
    3rd Floor, Suite 2, 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 and dissolved on 2022-09-13 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • ARUNA MORTGAGES LIMITED
    S
    Registered number 7110969
    3rd Floor, Suite 2, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLYDESDALE COVERED BONDS NO.2 LLP
    OC355161
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.