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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 66
  • 1
    Radley, Peter Charles
    Bank Official born in June 1948
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Main, Hans-wolfgang
    Company Secretary
    Individual (25 offsprings)
    Officer
    1994-04-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 3
    Newsum, David
    Senior Manager Advances born in February 1949
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Soloman, Gerald Oliver
    Managing Director born in June 1935
    Individual (5 offsprings)
    Officer
    1993-04-15 ~ 1995-06-16
    OF - Director → CIF 0
  • 5
    Plumb, Charles Henry, Lord
    Member Of Euro Parliament born in March 1925
    Individual (10 offsprings)
    Officer
    1993-02-12 ~ 1995-03-30
    OF - Director → CIF 0
  • 6
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Spencer, Paul Nicholas
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    Softly, Keith
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    2022-05-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Woods, Alan Peter
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    Ingram, Nigel Jeffrey Martin
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2020-07-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 11
    Peake, Emma
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 12
    Franklin, Michael David Milroy, Sir
    Retired Civil Servant & Director born in August 1927
    Individual (6 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 13
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Home, David Alexander Cospatrick, The Earl Of Home
    Company Director born in November 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 15
    Haycock, Stuart
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 16
    Allright, Jonathan Edward
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 17
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2010-01-06 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 18
    Sime, Fraser Mckenzie
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2015-09-03 ~ 2017-04-12
    OF - Director → CIF 0
  • 19
    Mcgoldrick, John
    Finance Director born in April 1955
    Individual (5 offsprings)
    Officer
    2004-09-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Kempster, Paul
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2025-01-07 ~ 2025-03-20
    OF - Director → CIF 0
  • 21
    Kaye, John Lionel
    Managing Director born in July 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 22
    Laird, Nicholas Alan Nolan
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    Singleton, David Michael
    Managing Director Business Ban born in October 1956
    Individual (19 offsprings)
    Officer
    2002-03-15 ~ 2004-03-10
    OF - Director → CIF 0
  • 24
    Phillips, Olivia
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 25
    Walker, David Alan, Sir
    Bank Deputy Chairman born in December 1939
    Individual (29 offsprings)
    Officer
    1993-02-12 ~ 1994-11-18
    OF - Director → CIF 0
  • 26
    Harper, Martin John
    Company Director And Merchant Banker born in March 1925
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1993-02-18
    OF - Director → CIF 0
  • 27
    Winsor, Jane
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2016-06-13
    OF - Director → CIF 0
  • 28
    Lambert, Henry Uvedale Antrobus
    Company Director born in October 1925
    Individual (7 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 29
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2013-07-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 30
    Featherstone, Simon Andrew
    Network Director born in August 1968
    Individual (29 offsprings)
    Officer
    2007-07-18 ~ 2010-09-16
    OF - Director → CIF 0
  • 31
    Saint, Barry Graham
    Managing Director born in June 1939
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Turner, Victoria Anne
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 33
    Duberly, Archibald Hugh, Sir
    Landowner born in April 1942
    Individual (18 offsprings)
    Officer
    1995-11-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 34
    Selborne, John Roundell, The Earl Of Selborne
    Farmer born in March 1940
    Individual (23 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 35
    Adams, Dominic Edward
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 36
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual (10 offsprings)
    Officer
    1994-11-18 ~ 1995-03-30
    OF - Director → CIF 0
  • 37
    Callaghan, Ian Robert
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2017-07-12
    OF - Director → CIF 0
  • 38
    Moore, Alex
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2020-05-04
    OF - Director → CIF 0
  • 39
    Hardy, David William, Sir
    Company Director born in July 1930
    Individual (24 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 40
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual (76 offsprings)
    Officer
    1998-08-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 41
    Gourlay, Simon Alexander, Sir
    Farmer born in July 1934
    Individual (7 offsprings)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 42
    Reeves, Lee Adrian
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-06-02 ~ 2022-05-30
    OF - Director → CIF 0
  • 43
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ 2024-11-06
    OF - Director → CIF 0
  • 44
    Wilcox, Jonathan Michael
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 45
    Naylor, Andrew John
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2020-05-06
    OF - Director → CIF 0
  • 46
    Oakley, Gareth David
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 47
    Saunders, Deborah Ann
    Company Secretary
    Individual (97 offsprings)
    Officer
    1996-06-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 48
    Dennis, Amanda Louise
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 49
    Davies, Howard Morton
    Network Director Business Bank born in June 1953
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 50
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2007-04-10 ~ 2010-01-05
    OF - Director → CIF 0
  • 51
    Hayes, Malcolm Sydney
    Bank Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2010-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 52
    Mcdermott, Kerry Elizabeth
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 53
    Packham, Matthew Alastair Leonard
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 54
    Postings, David John
    Director born in February 1960
    Individual (50 offsprings)
    Officer
    2005-02-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 55
    Griffiths, Hugh Rowland
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2018-04-10
    OF - Director → CIF 0
  • 56
    Reed, Danielle Kara
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 57
    Davies, John Thomas
    Banker born in February 1933
    Individual (45 offsprings)
    Officer
    1993-02-12 ~ 1994-10-31
    OF - Director → CIF 0
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual (45 offsprings)
    1995-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 58
    Malcolm, Douglas Alexander
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 59
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    ~ 1994-04-06
    OF - Secretary → CIF 0
  • 60
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-09-29 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 61
    Martin, Bruce
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 62
    Pemberton, Francis William Wingate, Sir
    Chartered Surveyor born in October 1916
    Individual (14 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 63
    Farthing, Andrew Philip
    Banker born in February 1964
    Individual (6 offsprings)
    Officer
    2004-09-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 64
    VÁsquez, Ricardo
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 65
    Herbert, Robin Arthur Elidyr
    Company Director born in March 1934
    Individual (42 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 66
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Period: 1928-11-12 ~ now
Company number: 00234742
Registered name
THE AGRICULTURAL MORTGAGE CORPORATION PLC - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • THE AGRICULTURAL MORTGAGE CORPORATION PLC
    Info
    Registered number 00234742
    Keens House, Anton Mill Road, Andover, Hampshire SP10 2NQ
    PUBLIC LIMITED COMPANY incorporated on 1928-11-12 (97 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.