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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 3
Ceased 27
  • 1
    Bracken, Maurice John
    Financial Controller born in November 1947
    Individual
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Director → CIF 0
  • 2
    Mcsloy, Peter James
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1995-10-04
    OF - Director → CIF 0
  • 3
    Wellman, Gillian Margaret
    Individual
    Officer
    1996-08-06 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 4
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rothe, Leroy Jay
    Chief Executive Of Tmc born in April 1946
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Middleton, Peter James
    Chief Executive born in February 1940
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Jarvis, David
    Banker born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Massey, James Lee
    Investment Banker born in February 1943
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dignam, Emma
    Individual
    Officer
    2009-05-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 12
    Howard, Donald Searcy
    Investment Banker born in August 1928
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 13
    Kheraj, Naguib
    Chief Financial Officer born in July 1964
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 14
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    ~ 1996-08-06
    OF - Secretary → CIF 0
  • 15
    Nau, Robert Andrew
    Investment Banker born in August 1940
    Individual
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 2000-06-20
    OF - Director → CIF 0
  • 19
    Warren, Anthony John
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 20
    Baird, Marie Claire
    Bank Official born in April 1973
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Mullen, Mary
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 22
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-10-21
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mullen, Peter
    Chief Executive Officer born in December 1959
    Individual
    Officer
    1994-06-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 25
    Barrett, Kevin Christopher
    Accountant born in July 1965
    Individual
    Officer
    2002-04-18 ~ 2005-03-30
    OF - Director → CIF 0
  • 26
    Shanahan, Michael Anthony
    Group Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2000-06-20
    OF - Director → CIF 0
  • 27
    SPV MANAGEMENT LIMITED - 2005-12-19 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (4 parents, 489 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 - 1985-12-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.