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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 15
  • 1
    Collins, Jacqueline Lesley
    Company Secretary born in May 1952
    Individual (12 offsprings)
    Officer
    1996-12-23 ~ 1997-01-24
    OF - Director → CIF 0
    Collins, Jacqueline Lesley
    Individual (12 offsprings)
    Officer
    ~ 1999-04-19
    OF - Secretary → CIF 0
  • 2
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Rosbrook, Simon John
    Assistant Secretary born in May 1954
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 5
    Kerr, Ian David
    Building Society Chief Executi born in August 1955
    Individual (46 offsprings)
    Officer
    1998-08-20 ~ 1999-04-19
    OF - Director → CIF 0
  • 6
    White, Paul Matthew
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Jackson, Michael, Doctor
    Building Society Chief Executive born in March 1948
    Individual (21 offsprings)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 8
    Bright, Stephen Michael
    Building Society Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    1992-05-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (38 offsprings)
    Officer
    1996-11-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 10
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 12
    Lawson, Alan Robert
    Managing Director born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 13
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    LLOYDS SECRETARIES LIMITED - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    OF - Director → CIF 0
    2000-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN MORTGAGE CORPORATION LIMITED

Period: 1991-03-18 ~ 2014-08-19
Company number: 01849640
Registered names
SOUTHERN MORTGAGE CORPORATION LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN MORTGAGE CORPORATION LIMITED
    Info
    TARGET HOME LOANS LIMITED - 1991-03-18
    Registered number 01849640
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1984-09-20 and dissolved on 2014-08-19 (29 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 9 February 2026 and licensed under the Open Government Licence v3.0.