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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 40
  • 1
    Horvath, Frank
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Andrew Nicholas
    Chartered Surveyor born in September 1962
    Individual (41 offsprings)
    Officer
    2012-11-23 ~ 2013-07-01
    OF - Director → CIF 0
    2012-11-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (22 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Harrison, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2013-06-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Cooper, Barry Leonard
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2008-09-02
    OF - Director → CIF 0
  • 6
    Walker, Peter Charles
    Chartered Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    1999-03-17 ~ 2006-03-17
    OF - Director → CIF 0
    Walker, Peter Charles
    Director born in October 1963
    Individual (13 offsprings)
    2014-06-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Mushens, Nigel Peter
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Cotton, Richard Robert
    Managing Director born in January 1956
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Lewis-jones, Richard Clive
    Financial Controller born in September 1948
    Individual (9 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Rundblom, Donald
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2004-06-23
    OF - Director → CIF 0
  • 11
    Winfield, Steven William Henry
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2007-09-25
    OF - Director → CIF 0
  • 12
    Morris, Paul Steven
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    1999-08-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Dixon, Clarence
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2008-07-29
    OF - Director → CIF 0
  • 14
    Connelly, Kevyn Joseph
    Internal Auditor
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 15
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Blight, Godfrey
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2022-04-04
    OF - Director → CIF 0
  • 17
    Davies, Wilfrid Mark Richard
    Chartered Accountant born in June 1964
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 1999-08-31
    OF - Director → CIF 0
    Davies, Wilfrid Mark Richard
    Managing Director born in June 1964
    Individual (19 offsprings)
    2015-02-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Scrivener, David John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2006-04-13 ~ 2009-08-25
    OF - Director → CIF 0
    Scrivener, David John
    Accountant
    Individual (9 offsprings)
    Officer
    1999-09-21 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 19
    Haggerty, Stephen William
    Mortgage Servicing born in December 1954
    Individual (25 offsprings)
    Officer
    2009-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Koczela, John Steven
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2004-10-28
    OF - Director → CIF 0
  • 21
    Marks, Paul Phillip
    Non Executive Director born in August 1948
    Individual (11 offsprings)
    Officer
    2006-07-17 ~ 2014-05-17
    OF - Director → CIF 0
  • 22
    Wilcox, Andrew Francis
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ 2019-10-10
    OF - Director → CIF 0
  • 23
    Von Villiez, Christian, Dr
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2009-11-24
    OF - Director → CIF 0
  • 24
    Wright, Jan
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 25
    Platt, Russell Christopher
    Born in May 1960
    Individual (40 offsprings)
    Officer
    2010-02-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 26
    Ward, Anthony John
    Born in May 1957
    Individual (26 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 27
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Beech, Alison Sarah
    Insurance Official born in September 1958
    Individual (10 offsprings)
    Officer
    1993-07-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Carson, Paul William
    Director born in June 1981
    Individual (24 offsprings)
    Officer
    2015-05-26 ~ 2017-01-20
    OF - Director → CIF 0
  • 30
    Doyle, Andrew James
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    2010-05-17 ~ 2010-05-18
    OF - Director → CIF 0
    2010-11-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 31
    Baker, Martyn
    Chartered Surveyor born in May 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 32
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 33
    Roark, Ronald Eugene
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    1999-08-31 ~ 2010-02-01
    OF - Director → CIF 0
  • 34
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    1999-08-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 36
    Holmes, Julien Charles
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2016-11-14
    OF - Director → CIF 0
  • 37
    Stoclet, Eric Philippe Rene Max Julien
    Chief Executive Officer born in June 1953
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 38
    CROWN NORTHCORP LIMITED
    - now 03431892
    ONEORANGE LIMITED - 1997-10-22
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-05-30 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 40
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2023-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BCMGLOBAL MORTGAGE SERVICES LIMITED

Period: 2021-03-24 ~ now
Company number: 00912411
Registered names
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BCMGLOBAL MORTGAGE SERVICES LIMITED
    Info
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2021-03-24
    CROWN MORTGAGE MANAGEMENT LIMITED - 2021-03-24
    GUARDIAN MORTGAGE SERVICES LIMITED - 2021-03-24
    GRE MORTGAGES LIMITED - 2021-03-24
    TRINCO DEVELOPMENTS LIMITED - 2021-03-24
    Registered number 00912411
    1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 1967-08-03 (58 years 7 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 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.