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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 31
  • 1
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    1996-01-10 ~ 1996-08-06
    OF - Director → CIF 0
  • 2
    Mcsloy, Peter James
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ 1995-10-04
    OF - Director → CIF 0
  • 3
    Massey, James Lee
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Dignam, Emma
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 5
    Barrett, Kevin Christopher
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2005-03-30
    OF - Director → CIF 0
  • 6
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 7
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    1996-08-07 ~ 1996-11-13
    OF - Director → CIF 0
    1996-08-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Shanahan, Michael Anthony
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1996-08-07 ~ 2000-06-20
    OF - Director → CIF 0
  • 9
    Mullen, Peter
    Born in December 1959
    Individual (17 offsprings)
    Officer
    1994-06-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 10
    Rogers, Paul Robert
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1999-06-24 ~ 2000-06-20
    OF - Director → CIF 0
    2000-07-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    (before 1992-12-27) ~ 1996-08-06
    OF - Secretary → CIF 0
  • 12
    Jarvis, David
    Born in March 1941
    Individual (8 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Browne, John Richard
    Born in October 1974
    Individual (28 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Nau, Robert Andrew
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-12-27) ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Bergin, Robert Kevin
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Howard, Donald Searcy
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-11-30
    OF - Director → CIF 0
  • 18
    Rothe, Leroy Jay
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-12-27) ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Baird, Marie Claire
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Mullen, Mary
    Individual (8 offsprings)
    Officer
    2006-11-16 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 22
    Kelly, Colin Pierce
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2005-05-25 ~ 2010-05-01
    OF - Director → CIF 0
  • 23
    Ward, Anthony John
    Born in May 1957
    Individual (28 offsprings)
    Officer
    1996-11-14 ~ 2000-06-20
    OF - Director → CIF 0
  • 24
    Bracken, Maurice John
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Director → CIF 0
  • 25
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    1999-06-24 ~ 1999-10-21
    OF - Director → CIF 0
  • 26
    Holmes, Conor Fintan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Director → CIF 0
    2000-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Wellman, Gillian Margaret
    Individual (29 offsprings)
    Officer
    1996-08-06 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 28
    Mckavanagh, Michael
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 29
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    1993-04-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    1996-08-07 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE MORTGAGE CORPORATION

Period: 1985-12-23 ~ 2017-01-07
Company number: 01759546
Registered names
THE MORTGAGE CORPORATION - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.