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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
Active 5
  • 1
    Phillips, Olivia
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Dominic Edward
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Jonathan Michael
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 61
  • 1
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 2
    Turner, Victoria Anne
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 4
    Griffiths, Hugh Rowland
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Spencer, Paul Nicholas
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Peake, Emma
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 7
    Kaye, John Lionel
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 8
    Herbert, Robin Arthur Elidyr
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 9
    Mcdermott, Kerry Elizabeth
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 10
    Soloman, Gerald Oliver
    Managing Director born in June 1935
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 1995-06-16
    OF - Director → CIF 0
  • 11
    Gourlay, Simon Alexander, Sir
    Farmer born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Main, Hans-wolfgang
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 13
    Selborne, John Roundell, The Earl Of Selborne
    Farmer born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Mcgoldrick, John
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    VÁsquez, Ricardo
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 16
    Hayes, Malcolm Sydney
    Bank Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Farthing, Andrew Philip
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 18
    Home, David Alexander Cospatrick, The Earl Of Home
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 19
    Winsor, Jane
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2016-06-13
    OF - Director → CIF 0
  • 20
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 21
    Laird, Nicholas Alan Nolan
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 22
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Secretary → CIF 0
  • 23
    Postings, David John
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Radley, Peter Charles
    Bank Official born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Softly, Keith
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2024-05-24
    OF - Director → CIF 0
  • 26
    Reed, Danielle Kara
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 27
    Ingram, Nigel Jeffrey Martin
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 28
    Duberly, Archibald Hugh, Sir
    Landowner born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Walker, David Alan, Sir
    Bank Deputy Chairman born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 1994-11-18
    OF - Director → CIF 0
  • 30
    Reeves, Lee Adrian
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2022-05-30
    OF - Director → CIF 0
  • 31
    Hardy, David William, Sir
    Company Director born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 32
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 33
    Pemberton, Francis William Wingate, Sir
    Chartered Surveyor born in October 1916
    Individual
    Officer
    icon of calendar ~ 1991-09-11
    OF - Director → CIF 0
  • 34
    Saint, Barry Graham
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Plumb, Charles Henry, Lord
    Member Of Euro Parliament born in March 1925
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-12 ~ 1995-03-30
    OF - Director → CIF 0
  • 36
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 37
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-10-31
    OF - Director → CIF 0
    Davies, John Thomas
    Bank Deputy Chairman born in February 1933
    Individual
    icon of calendar 1995-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Haycock, Stuart
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 39
    Newsum, David
    Senior Manager Advances born in February 1949
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2006-01-05
    OF - Director → CIF 0
  • 40
    Dennis, Amanda Louise
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 41
    Franklin, Michael David Milroy, Sir
    Retired Civil Servant & Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 42
    Sime, Fraser Mckenzie
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2017-04-12
    OF - Director → CIF 0
  • 43
    Oakley, Gareth David
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 44
    Harper, Martin John
    Company Director And Merchant Banker born in March 1925
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1993-02-18
    OF - Director → CIF 0
  • 45
    Thompson, Michael Harry Rex
    Bank Deputy Chairman born in January 1931
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1995-03-30
    OF - Director → CIF 0
  • 46
    Featherstone, Simon Andrew
    Network Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-09-16
    OF - Director → CIF 0
  • 47
    Lambert, Henry Uvedale Antrobus
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 48
    Moore, Alex
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2020-05-04
    OF - Director → CIF 0
  • 49
    Martin, Bruce
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 50
    Malcolm, Douglas Alexander
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 51
    Callaghan, Ian Robert
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-07-12
    OF - Director → CIF 0
  • 52
    Kempster, Paul
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2025-01-07 ~ 2025-03-20
    OF - Director → CIF 0
  • 53
    Moore, Alan Edward
    Deputy Chairman born in June 1936
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 54
    Naylor, Andrew John
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-05-06
    OF - Director → CIF 0
  • 55
    Allright, Jonathan Edward
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 56
    Woods, Alan Peter
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 57
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-05
    OF - Director → CIF 0
  • 58
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2024-11-06
    OF - Director → CIF 0
  • 59
    Packham, Matthew Alastair Leonard
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 60
    Singleton, David Michael
    Managing Director Business Ban born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2004-03-10
    OF - Director → CIF 0
  • 61
    Davies, Howard Morton
    Network Director Business Bank born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-02-01
    OF - Director → CIF 0
parent relation
Company in focus

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
  • THE AGRICULTURAL MORTGAGE CORPORATION PLC
    Info
    Registered number 00234742
    icon of addressKeens House, Anton Mill Road, Andover, Hampshire SP10 2NQ
    PUBLIC LIMITED COMPANY incorporated on 1928-11-12 (97 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.