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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 38
  • 1
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Pedelty, Mervyn Kay, Sir
    Chartered Accountant born in January 1949
    Individual (31 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 3
    Dawson, Timothy Michael
    Banker born in April 1951
    Individual (28 offsprings)
    Officer
    ~ 1997-11-04
    OF - Director → CIF 0
  • 4
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual (30 offsprings)
    Officer
    1997-05-23 ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Gornall, John
    Manager born in March 1960
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Ross, Leslie Michael
    Banker born in January 1954
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 1997-11-04
    OF - Director → CIF 0
  • 7
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual (70 offsprings)
    Officer
    2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    1997-10-30 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Greenough, Keith Richard
    Banker born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 1997-11-04
    OF - Director → CIF 0
  • 11
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 12
    Mcsweeney, Roger Donald
    Chief Executive born in October 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 13
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 14
    Storey, Leonard Alan
    Individual (15 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 15
    Gower, Adrian Walton
    Trust Officer born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (124 offsprings)
    Officer
    2000-03-28 ~ 2004-12-12
    OF - Director → CIF 0
  • 17
    Wouldhave, Mark
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (43 offsprings)
    Officer
    1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 19
    French, Fionnuala Mary
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1997-11-04
    OF - Director → CIF 0
  • 20
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 21
    Taylor, Peter
    Banker born in April 1956
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1995-05-12
    OF - Director → CIF 0
    Taylor, Peter
    Personnel Director born in April 1956
    Individual (4 offsprings)
    1997-05-19 ~ 1997-11-04
    OF - Director → CIF 0
  • 22
    Staples, Graham
    Company Secretary
    Individual (67 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 23
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    1997-05-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 24
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 25
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (80 offsprings)
    Officer
    2013-11-25 ~ 2021-08-01
    OF - Director → CIF 0
  • 26
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 27
    Mcveigh, David William
    Banker born in June 1947
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1997-11-04
    OF - Director → CIF 0
  • 28
    Fairey, Michael Edward
    Credit Director born in June 1948
    Individual (43 offsprings)
    Officer
    1994-07-20 ~ 1996-04-01
    OF - Director → CIF 0
  • 29
    Barford Wilks, Sarah
    Individual (37 offsprings)
    Officer
    1995-06-15 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 30
    Pheasey, Michael
    Change Management Director born in May 1944
    Individual (19 offsprings)
    Officer
    1997-05-23 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 1997-11-04
    OF - Director → CIF 0
  • 31
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1997-10-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 32
    Fisher, Colin Michael
    Bank Official born in May 1945
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 33
    Parkins, David
    Banker born in January 1953
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 1997-11-04
    OF - Director → CIF 0
  • 34
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 35
    Taylor, John Keith
    Individual (62 offsprings)
    Officer
    1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 36
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED
    - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    The Waterfront, Salts Mill Road, Shipley, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 37
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 38
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2006-10-31 ~ 2012-01-20
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE EXPRESS (NO. 2)

Period: 1997-11-04 ~ 2024-12-10
Company number: 00891681
Registered names
MORTGAGE EXPRESS (NO. 2) - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MORTGAGE EXPRESS (NO. 2)
    Info
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1997-11-04
    Registered number 00891681
    The Waterfront, Salts Mill Road, Shipley BD17 7EZ
    PRIVATE UNLIMITED COMPANY incorporated on 1966-11-10 and dissolved on 2024-12-10 (58 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    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.