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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
    Hankin, Anthony Derek
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Cronin, Michael Christopher
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 3
    Sismey Durrant, Mark Timothy John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-19
    OF - Director → CIF 0
    1995-12-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Alexander, Anthony John
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2007-08-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Holt, Kevin Richard
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Pritchard, Sandra
    Born in July 1956
    Individual (51 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Director → CIF 0
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 8
    Hilton, Kenneth Montgomery
    Born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-19
    OF - Director → CIF 0
  • 9
    Burns, Patrick Dennis
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-03-16
    OF - Director → CIF 0
  • 10
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (54 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 11
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Willman, George Lester
    Born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-19
    OF - Director → CIF 0
  • 14
    Lucas, Peter
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1999-05-04 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Bates, Maurice Edward
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1994-10-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 18
    Green, Peter Harvey
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 19
    Smith, Glyn Michael
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2007-08-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 21
    Mcqueen, Andrew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 22
    Howard, Paul Daniel
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2002-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2007-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Rosenfelder, Michael
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-09-25
    OF - Director → CIF 0
  • 25
    Watts, Christopher John
    Born in December 1945
    Individual (16 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-12-05
    OF - Director → CIF 0
  • 26
    Pennel, Ian Euman
    Born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-19
    OF - Director → CIF 0
  • 27
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 28
    Broughton, Nicholas Patrick
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-19
    OF - Director → CIF 0
  • 29
    Jones, Andrew Richard
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 30
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 31
    Jagpal, Shamit
    Individual (16 offsprings)
    Officer
    2001-03-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 32
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 33
    Gibbard, Mark James
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 34
    Westhoff, Jonathan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 35
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (20 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-06-03
    OF - Director → CIF 0
    (before 1992-03-18) ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2010-12-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 37
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 38
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 39
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 40
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONFEDERATION MORTGAGE SERVICES LIMITED

Period: 1984-07-23 ~ now
Company number: 01827371
Registered names
CONFEDERATION MORTGAGE SERVICES LIMITED - now
FINANCIALS LIMITED - 1984-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONFEDERATION MORTGAGE SERVICES LIMITED
    Info
    FINANCIALS LIMITED - 1984-07-23
    Registered number 01827371
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1984-06-25 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.