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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 22
  • 1
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 2
    Ali, Peter Aeneas
    Finance Director born in July 1974
    Individual (30 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Meeks, Alfred Barrington
    Mortgage Administration Co born in December 1954
    Individual (20 offsprings)
    Officer
    1993-03-22 ~ 1993-04-23
    OF - Director → CIF 0
  • 4
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Warman, Neil
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2010-12-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Brodie, Brian Edward
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2010-12-02 ~ 2011-10-26
    OF - Director → CIF 0
  • 7
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Dawson, John William
    Secretary & Solicitor
    Individual (43 offsprings)
    Officer
    1993-03-03 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 9
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2006-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Jones, Andrew Nigel
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Blizzard, Robert Steven
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 12
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 13
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Jeanes, John Arthur
    Director born in March 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
    Jeanes, John Arthur
    Individual (14 offsprings)
    Officer
    ~ 1993-03-03
    OF - Secretary → CIF 0
  • 16
    Hepworth, Ian Richard
    Director born in April 1949
    Individual (29 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 17
    Mccormick, Ronald Joseph
    Finance Director born in May 1949
    Individual (28 offsprings)
    Officer
    1995-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Goodfellow, John Graham
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Field, Barry John
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Twigg, Richard John
    Director born in February 1965
    Individual (380 offsprings)
    Officer
    2009-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Costigan, Patrick Michael
    Corporate Development born in December 1976
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MORTGAGE SYSTEMS LIMITED

Period: 1984-02-14 ~ 2020-09-22
Company number: 01764926
Registered names
MORTGAGE SYSTEMS LIMITED - Dissolved
TRITORT LIMITED - 1984-02-14
Standard Industrial Classification
74990 - Non-trading Company

  • MORTGAGE SYSTEMS LIMITED
    Info
    TRITORT LIMITED - 1984-02-14
    Registered number 01764926
    The Pavilions, Bridgwater Road, Bristol, Avon BS13 8AE
    PRIVATE LIMITED COMPANY incorporated on 1983-10-27 and dissolved on 2020-09-22 (36 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.