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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 17
  • 1
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    White, Paul Matthew
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Rosbrook, Simon John
    Assistant Secretary born in May 1954
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Bright, Stephen Michael
    Building Society Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    1992-09-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    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
    1992-01-29 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 8
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    Lawson, Alan Robert
    Managing Director born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (21 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-08-20
    OF - Director → CIF 0
  • 13
    Dickie, Charles George
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-01-29
    OF - Secretary → CIF 0
  • 14
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (38 offsprings)
    Officer
    1996-11-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 15
    Proudler, Kenneth William
    Director Of Sales & Marketing born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-10-07
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
parent relation
Company in focus

NORTHERN MORTGAGE CORPORATION LIMITED

Period: 1985-06-14 ~ 2016-06-24
Company number: 01881044
Registered names
NORTHERN MORTGAGE CORPORATION LIMITED - Dissolved
TRUSHELFCO (NO.773) LIMITED - 1985-06-14 01881042... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORTHERN MORTGAGE CORPORATION LIMITED
    Info
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    Registered number 01881044
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 and dissolved on 2016-06-24 (31 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.