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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Chichester, Desmond Shane Spencer
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Murkin, Richard Anthony
    Banker born in December 1966
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Bogucki, George John
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Boucher, Mark Adrian
    Fund Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Thompson, Alan Ross
    Banker born in October 1947
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Fornara, Michael Carlo
    Bank Executive born in April 1943
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2004-07-29
    OF - Director → CIF 0
  • 7
    Mcintyre, Robert John
    Banker born in April 1953
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1994-09-09
    OF - Director → CIF 0
  • 8
    Neville, Anthony
    Born in August 1980
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Wright, John Robertson
    Bank Executive born in September 1941
    Individual (55 offsprings)
    Officer
    2004-05-13 ~ 2014-11-18
    OF - Director → CIF 0
    Wright, John Robertson
    Non Executive Director born in September 1941
    Individual (55 offsprings)
    2021-05-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    Fletcher, David Mark George
    Banker born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 11
    Robinson, Mark Noel Foster
    Banker And Barrister born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 12
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (23 offsprings)
    Officer
    2017-01-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 13
    Brooks, Simon Christopher
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Frumkin, Daniel
    Chief Risk Officer born in June 1964
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2012-11-14
    OF - Director → CIF 0
  • 15
    Saunders, Richard
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Fellows, Richard Andrew
    Merchant Banker born in July 1960
    Individual (11 offsprings)
    Officer
    1993-03-02 ~ 1996-09-19
    OF - Director → CIF 0
  • 17
    Bloom, Peter Graham
    Banker born in March 1960
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2004-12-21
    OF - Director → CIF 0
  • 18
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual (12 offsprings)
    Officer
    2004-05-13 ~ 2007-12-12
    OF - Director → CIF 0
  • 19
    Gregory, Charles Bernard
    Banker born in April 1959
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 20
    Sykes, Raymond Adams
    Banker born in January 1958
    Individual (24 offsprings)
    Officer
    2008-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (18 offsprings)
    Officer
    2004-10-12 ~ 2014-11-18
    OF - Director → CIF 0
  • 22
    Ladenburg, Michael John Carlisle
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    2002-08-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Pryor, Justin
    Banker born in September 1966
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2002-08-20
    OF - Director → CIF 0
  • 24
    Crosse, Noel Mitchell Roumieu
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 25
    Morgan, Rosemary
    Head Of Personnel born in November 1950
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Brooke Thom, Timothy Tracy, Mr.
    Non Executive Director born in September 1960
    Individual (47 offsprings)
    Officer
    2017-01-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Jones, Warwick Richard
    Finance Director born in February 1951
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Jackson, Andrew John
    Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2008-01-07
    OF - Director → CIF 0
  • 29
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual (21 offsprings)
    Officer
    2004-05-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Gander, Trevor Roland
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2014-08-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 31
    Paterson, Douglas
    Retired Partner, Accountancy Firm born in October 1943
    Individual (4 offsprings)
    Officer
    2014-08-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 32
    Quicke, Michael Francis
    Banker born in November 1956
    Individual (8 offsprings)
    Officer
    ~ 2005-01-20
    OF - Director → CIF 0
  • 33
    Emmett, John Christopher
    Banker born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 2002-09-10
    OF - Director → CIF 0
  • 34
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    2016-04-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    Brooks, Graham Corby
    Banker born in April 1940
    Individual (11 offsprings)
    Officer
    2004-05-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    King, James Austin Charles, Dr
    Banker born in October 1938
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 37
    Smiley, Patrick
    Fund Manager born in November 1965
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 38
    Fletcher, Peter William
    It Director born in September 1951
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2005-01-31
    OF - Director → CIF 0
  • 39
    Thrussell, Paul
    Individual (2 offsprings)
    Officer
    ~ 2004-12-23
    OF - Secretary → CIF 0
  • 40
    Carter, Roger Neil
    Banker born in April 1946
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2000-11-30
    OF - Director → CIF 0
  • 41
    Henderson, Timothy James
    Bank Executive born in March 1941
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1997-12-31
    OF - Director → CIF 0
  • 42
    Taylor, Anthony Gordon
    Chief Executive & Chairman born in July 1933
    Individual (1 offspring)
    Officer
    1993-07-13 ~ 1994-03-29
    OF - Director → CIF 0
  • 43
    O'dea, Conor Joseph
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ 2017-01-18
    OF - Director → CIF 0
  • 44
    Kopp, Bradford Burnett
    Banker born in November 1951
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 45
    Bhakta, Alpa
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 46
    Warr, Adrian Peter
    Banker born in April 1953
    Individual (6 offsprings)
    Officer
    1994-11-02 ~ 1994-12-12
    OF - Director → CIF 0
  • 47
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (42 offsprings)
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
  • 48
    Coulson, David John
    Finance Director born in December 1951
    Individual (29 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 49
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    99, Gresham Street, London, England
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    65, Front Street, Hamilton, Hm12, Bermuda
    Corporate (78 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUTTERFIELD MORTGAGES LIMITED

Company number: 00338594
Registered names
BUTTERFIELD MORTGAGES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Turnover/Revenue
5,604,000 GBP2024-01-01 ~ 2024-12-31
6,323,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,604,000 GBP2024-01-01 ~ 2024-12-31
6,323,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,935,000 GBP2024-01-01 ~ 2024-12-31
-4,173,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,669,000 GBP2024-01-01 ~ 2024-12-31
2,150,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,669,000 GBP2024-01-01 ~ 2024-12-31
2,150,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-256,000 GBP2024-01-01 ~ 2024-12-31
228,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,439,001 GBP2024-12-31
1,678,001 GBP2023-12-31
Property, Plant & Equipment
36,000 GBP2024-12-31
95,000 GBP2023-12-31
Fixed Assets
1,475,001 GBP2024-12-31
1,773,001 GBP2023-12-31
Debtors
387,000 GBP2024-12-31
411,000 GBP2023-12-31
Cash at bank and in hand
20,707,000 GBP2024-12-31
17,173,000 GBP2023-12-31
Current assets - Investments
1,971,000 GBP2024-12-31
1,964,000 GBP2023-12-31
Current Assets
23,065,000 GBP2024-12-31
19,548,000 GBP2023-12-31
Net Current Assets/Liabilities
6,805,000 GBP2024-12-31
7,134,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,280,001 GBP2024-12-31
8,907,001 GBP2023-12-31
Net Assets/Liabilities
7,196,001 GBP2024-12-31
7,787,001 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,413,000 GBP2024-12-31
2,378,000 GBP2023-12-31
Equity
7,196,001 GBP2024-12-31
7,787,001 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,476,001 GBP2024-12-31
1,707,001 GBP2023-12-31
Intangible Assets - Gross Cost
1,476,001 GBP2024-12-31
1,707,001 GBP2023-12-31
Intangible assets - Disposals
-231,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,000 GBP2024-12-31
29,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,000 GBP2024-12-31
29,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,439,001 GBP2024-12-31
1,678,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
379,000 GBP2024-12-31
379,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Office equipment
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
443,000 GBP2024-12-31
443,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
355,000 GBP2024-12-31
302,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Office equipment
50,000 GBP2024-12-31
45,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,000 GBP2024-12-31
348,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,000 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,000 GBP2024-01-01 ~ 2024-12-31
Office equipment
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,000 GBP2024-12-31
77,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Office equipment
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
41,000 GBP2024-12-31
52,000 GBP2023-12-31
Other Debtors
346,000 GBP2024-12-31
359,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
444,000 GBP2024-12-31
711,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,000 GBP2024-12-31
37,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,245,000 GBP2024-12-31
1,198,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,777,000 GBP2024-12-31
10,565,000 GBP2023-12-31
Related profiles found in government register
  • BUTTERFIELD MORTGAGES LIMITED
    Info
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2017-01-12
    Registered number 00338594
    Sun Court , 66-67 Cornhill, London EC3V 3NB
    PRIVATE LIMITED COMPANY incorporated on 1938-03-30 (87 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BUTTERFIELD MORTGAGES LIMITED
    S
    Registered number missing
    Sun Court, 66-67 Cornhill, London, United Kingdom, EC3V 3NB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTERFIELD GROUP SERVICES LIMITED
    11442919
    Sun Court Floor 4, Sun Court, 66-67 Cornhill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,260,001 GBP2024-12-31
    Person with significant control
    2018-07-02 ~ 2020-05-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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