logo
explain how to read the page

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
    Saint, Barry Graham
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Lambert, Henry Uvedale Antrobus
    Born in October 1925
    Individual (7 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-02-12
    OF - Director → CIF 0
  • 3
    Walker, David Alan, Sir
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1993-02-12 ~ 1994-11-18
    OF - Director → CIF 0
  • 4
    Naylor, Andrew John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2020-05-06
    OF - Director → CIF 0
  • 5
    Soloman, Gerald Oliver
    Born in June 1935
    Individual (5 offsprings)
    Officer
    1993-04-15 ~ 1995-06-16
    OF - Director → CIF 0
  • 6
    Franklin, Michael David Milroy, Sir
    Born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-02-12
    OF - Director → CIF 0
  • 7
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ 2024-11-06
    OF - Director → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    1996-06-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 9
    Wilcox, Jonathan Michael
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ 2026-04-06
    OF - Director → CIF 0
  • 10
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    1993-02-12 ~ 1994-10-31
    OF - Director → CIF 0
    1995-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Dennis, Amanda Louise
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-09-29 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 13
    Pemberton, Francis William Wingate, Sir
    Born in October 1916
    Individual (17 offsprings)
    Officer
    (before 1991-09-26) ~ 1991-09-11
    OF - Director → CIF 0
  • 14
    Radley, Peter Charles
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Moore, Alex
    Born in January 1979
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2020-05-04
    OF - Director → CIF 0
  • 16
    Packham, Matthew Alastair Leonard
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 17
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2013-07-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 18
    Thompson, Michael Harry Rex
    Born in January 1931
    Individual (10 offsprings)
    Officer
    1994-11-18 ~ 1995-03-30
    OF - Director → CIF 0
  • 19
    Callaghan, Ian Robert
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2017-07-12
    OF - Director → CIF 0
  • 20
    Laird, Nicholas Alan Nolan
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Selborne, John Roundell, The Earl Of Selborne
    Born in March 1940
    Individual (26 offsprings)
    Officer
    (before 1991-09-26) ~ 2002-03-15
    OF - Director → CIF 0
  • 22
    Ingram, Nigel Jeffrey Martin
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2020-07-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 23
    Spencer, Paul Nicholas
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2019-03-12
    OF - Director → CIF 0
  • 24
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (52 offsprings)
    Officer
    2007-04-10 ~ 2010-01-05
    OF - Director → CIF 0
  • 25
    Martin, Bruce
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Featherstone, Simon Andrew
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2007-07-18 ~ 2010-09-16
    OF - Director → CIF 0
  • 27
    Turner, Victoria Anne
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Newsum, David
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2006-01-05
    OF - Director → CIF 0
  • 29
    Hardy, David William, Sir
    Born in July 1930
    Individual (25 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-02-12
    OF - Director → CIF 0
  • 30
    Softly, Keith
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    2022-05-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 31
    Gourlay, Simon Alexander, Sir
    Born in July 1934
    Individual (7 offsprings)
    Officer
    (before 1991-09-26) ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Porter, Tim Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 33
    Main, Hans-wolfgang
    Individual (29 offsprings)
    Officer
    1994-04-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 34
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-02-12
    OF - Director → CIF 0
  • 35
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2010-01-06 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 36
    Malcolm, Douglas Alexander
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 37
    Allright, Jonathan Edward
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 38
    Haycock, Stuart
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 39
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-21 ~ now
    OF - Secretary → CIF 0
  • 40
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1998-08-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 41
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-04-06
    OF - Secretary → CIF 0
  • 42
    Mcdermott, Kerry Elizabeth
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 43
    Plumb, Charles Henry, Lord
    Born in March 1925
    Individual (10 offsprings)
    Officer
    1993-02-12 ~ 1995-03-30
    OF - Director → CIF 0
  • 44
    Phillips, Olivia
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 45
    Peake, Emma
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 46
    Adams, Dominic Edward
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 47
    Davies, Howard Morton
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 48
    Winsor, Jane
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2016-06-13
    OF - Director → CIF 0
  • 49
    Farthing, Andrew Philip
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2004-09-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 50
    Oakley, Gareth David
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 51
    Griffiths, Hugh Rowland
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2018-04-10
    OF - Director → CIF 0
  • 52
    Herbert, Robin Arthur Elidyr
    Born in March 1934
    Individual (44 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-02-12
    OF - Director → CIF 0
  • 53
    Duberly, Archibald Hugh, Sir
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1995-11-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 54
    Sime, Fraser Mckenzie
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2015-09-03 ~ 2017-04-12
    OF - Director → CIF 0
  • 55
    Singleton, David Michael
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2002-03-15 ~ 2004-03-10
    OF - Director → CIF 0
  • 56
    Woods, Alan Peter
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 57
    Hayes, Malcolm Sydney
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2010-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 58
    Reeves, Lee Adrian
    Born in December 1971
    Individual (1 offspring)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
    2020-06-02 ~ 2022-05-30
    OF - Director → CIF 0
  • 59
    Kaye, John Lionel
    Born in July 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-04-06
    OF - Director → CIF 0
  • 60
    Reed, Danielle Kara
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 61
    Postings, David John
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2005-02-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 62
    Mcgoldrick, John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-09-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 63
    VÁsquez, Ricardo
    Individual (4 offsprings)
    Officer
    2013-06-17 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 64
    Kempster, Paul
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2025-01-07 ~ 2025-03-20
    OF - Director → CIF 0
  • 65
    Harper, Martin John
    Born in March 1925
    Individual (3 offsprings)
    Officer
    1991-10-16 ~ 1993-02-18
    OF - Director → CIF 0
  • 66
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Period: 2021-07-15 ~ now
Company number: 00234742
Registered names
THE AGRICULTURAL MORTGAGE CORPORATION PLC - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • THE AGRICULTURAL MORTGAGE CORPORATION PLC
    Info
    AGRICULTURAL MORTGAGE CORPORATION P L C(THE) - 2021-07-15
    Registered number 00234742
    Keens House, Anton Mill Road, Andover, Hampshire SP10 2NQ
    PUBLIC LIMITED COMPANY incorporated on 1928-11-12 (97 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.