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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
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 2
    Jackson, Michael, Doctor
    Born in March 1948
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Rosbrook, Simon John
    Born in May 1954
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Bright, Stephen Michael
    Born in October 1949
    Individual (52 offsprings)
    Officer
    1992-05-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 6
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    1996-11-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 7
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    1998-08-20 ~ 1999-04-19
    OF - Director → CIF 0
  • 10
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Lawson, Alan Robert
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-06-17
    OF - Director → CIF 0
  • 13
    Collins, Jacqueline Lesley
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1996-12-23 ~ 1997-01-24
    OF - Director → CIF 0
    Collins, Jacqueline Lesley
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-04-19
    OF - Secretary → CIF 0
  • 14
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (20 parents, 70 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    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, 472 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    OF - Director → CIF 0
    2000-11-22 ~ dissolved
    OF - Secretary → 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 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.