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 3
  • 1
    Mckavanagh, Michael
    Bank Official born in February 1963
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Browne, John Richard
    Bank Official born in October 1974
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Jarvis, David
    Banker born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 2
    Howard, Donald Searcy
    Investment Banker born in August 1928
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 3
    Middleton, Peter James
    Chief Executive born in February 1940
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-08-06
    OF - director → CIF 0
  • 4
    Kheraj, Naguib
    Chief Financial Officer born in July 1964
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 1996-08-06
    OF - director → CIF 0
  • 5
    Mcsloy, Peter James
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-10-04
    OF - director → CIF 0
  • 6
    Nau, Robert Andrew
    Investment Banker born in August 1940
    Individual
    Officer
    ~ 1995-04-24
    OF - director → CIF 0
  • 7
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    ~ 1996-08-06
    OF - secretary → CIF 0
  • 8
    Baird, Marie Claire
    Bank Official born in April 1973
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2012-03-30
    OF - director → CIF 0
  • 9
    Mullen, Mary
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2013-12-01
    OF - secretary → CIF 0
  • 10
    Shanahan, Michael Anthony
    Group Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2000-06-20
    OF - director → CIF 0
  • 11
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2000-06-20
    OF - director → CIF 0
    2000-07-31 ~ 2003-06-20
    OF - director → CIF 0
  • 12
    Holmes, Conor Fintan
    General Manager born in July 1948
    Individual
    Officer
    1996-08-07 ~ 1996-08-07
    OF - director → CIF 0
    2000-07-31 ~ 2008-06-30
    OF - director → CIF 0
  • 13
    Bracken, Maurice John
    Financial Controller born in November 1947
    Individual
    Officer
    1996-08-07 ~ 1996-08-07
    OF - director → CIF 0
  • 14
    Massey, James Lee
    Investment Banker born in February 1943
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 15
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 2000-06-20
    OF - director → CIF 0
  • 16
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    1996-08-07 ~ 1996-11-13
    OF - director → CIF 0
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    1996-08-07 ~ 2008-02-28
    OF - director → CIF 0
  • 17
    Bergin, Robert Kevin
    Head Og Group Corporate Affairs born in October 1964
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-05-01
    OF - director → CIF 0
  • 18
    Kelly, Colin Pierce
    Head Of Group Treasury Finance born in May 1970
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2010-05-01
    OF - director → CIF 0
  • 19
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2008-02-28 ~ 2008-09-30
    OF - director → CIF 0
  • 20
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-10-21
    OF - director → CIF 0
  • 21
    Dignam, Emma
    Individual
    Officer
    2009-05-01 ~ 2013-12-01
    OF - secretary → CIF 0
  • 22
    Wellman, Gillian Margaret
    Individual
    Officer
    1996-08-06 ~ 2004-06-24
    OF - secretary → CIF 0
  • 23
    Rothe, Leroy Jay
    Chief Executive Of Tmc born in April 1946
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 24
    Barrett, Kevin Christopher
    Accountant born in July 1965
    Individual
    Officer
    2002-04-18 ~ 2005-03-30
    OF - director → CIF 0
  • 25
    Mullen, Peter
    Chief Executive Officer born in December 1959
    Individual
    Officer
    1994-06-30 ~ 1996-08-06
    OF - director → CIF 0
  • 26
    Warren, Anthony John
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2006-11-16
    OF - secretary → CIF 0
  • 27
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Corporate (4 parents, 480 offsprings)
    Officer
    1996-08-07 ~ 2008-09-30
    PE - director → CIF 0
parent relation
Company in focus

THE MORTGAGE CORPORATION

Previous names
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • THE MORTGAGE CORPORATION
    Info
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    Registered number 01759546
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Unlimited Company incorporated on 1983-10-07 and dissolved on 2017-01-07 (33 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.