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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 4
  • 1
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Horvath, Frank
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Anthony John
    Born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
  • 4
    ONEORANGE LIMITED - 1997-10-22
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Cooper, Barry Leonard
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Haggerty, Stephen William
    Mortgage Servicing born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Baker, Martyn
    Chartered Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Scrivener, David John
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2009-08-25
    OF - Director → CIF 0
    Scrivener, David John
    Accountant
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Rundblom, Donald
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2004-06-23
    OF - Director → CIF 0
  • 6
    Stoclet, Eric Philippe Rene Max Julien
    Chief Executive Officer born in June 1953
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 7
    Platt, Russell Christopher
    Born in May 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Doyle, Andrew James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-17 ~ 2010-05-18
    OF - Director → CIF 0
    icon of calendar 2010-11-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Koczela, John Steven
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2004-10-28
    OF - Director → CIF 0
  • 13
    Carson, Paul William
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Beech, Alison Sarah
    Insurance Official born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Cotton, Richard Robert
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Von Villiez, Christian, Dr
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2009-11-24
    OF - Director → CIF 0
  • 17
    Mushens, Nigel Peter
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    Walker, Andrew Nicholas
    Chartered Surveyor born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2013-07-01
    OF - Director → CIF 0
    icon of calendar 2012-11-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    Harrison, John
    Born in November 1944
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    Dixon, Clarence
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2008-07-29
    OF - Director → CIF 0
  • 21
    Walker, Peter Charles
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2006-03-17
    OF - Director → CIF 0
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    icon of calendar 2014-06-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Davies, Wilfrid Mark Richard
    Chartered Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-08-31
    OF - Director → CIF 0
    Davies, Wilfrid Mark Richard
    Managing Director born in June 1964
    Individual (2 offsprings)
    icon of calendar 2015-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Marks, Paul Phillip
    Non Executive Director born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2014-05-17
    OF - Director → CIF 0
  • 25
    Winfield, Steven William Henry
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-09-25
    OF - Director → CIF 0
  • 26
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    Wright, Jan
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 28
    Wilcox, Andrew Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2019-10-10
    OF - Director → CIF 0
  • 29
    Roark, Ronald Eugene
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2010-02-01
    OF - Director → CIF 0
  • 30
    Connelly, Kevyn Joseph
    Internal Auditor
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 31
    Blight, Godfrey
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2022-04-04
    OF - Director → CIF 0
  • 32
    Holmes, Julien Charles
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 33
    Morris, Paul Steven
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Lewis-jones, Richard Clive
    Financial Controller born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-30 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 36
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BCMGLOBAL MORTGAGE SERVICES LIMITED

Previous names
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
GRE MORTGAGES LIMITED - 1995-06-01
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
TRINCO DEVELOPMENTS LIMITED - 1988-06-08
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BCMGLOBAL MORTGAGE SERVICES LIMITED
    Info
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    GRE MORTGAGES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2021-03-24
    TRINCO DEVELOPMENTS LIMITED - 2021-03-24
    CROWN MORTGAGE MANAGEMENT LIMITED - 2021-03-24
    GUARDIAN MORTGAGE SERVICES LIMITED - 2021-03-24
    Registered number 00912411
    icon of address1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 1967-08-03 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.