logo
explain how to read the page

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
Active 3
  • 1
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2013-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2000-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Rosbrook, Simon John
    Assistant Secretary born in May 1954
    Individual
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Kerr, Ian David
    Building Society Chief Executi born in August 1955
    Individual (6 offsprings)
    Officer
    1998-08-20 ~ 1999-04-19
    OF - Director → CIF 0
  • 3
    Bright, Stephen Michael
    Building Society Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    1992-09-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 5
    Lawson, Alan Robert
    Managing Director born in June 1948
    Individual
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 6
    Proudler, Kenneth William
    Director Of Sales & Marketing born in June 1942
    Individual
    Officer
    ~ 1991-10-07
    OF - Director → CIF 0
  • 7
    Dickie, Charles George
    Individual
    Officer
    ~ 1992-01-29
    OF - Secretary → CIF 0
  • 8
    White, Paul Matthew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Collins, Jacqueline Lesley
    Company Secretary born in May 1952
    Individual
    Officer
    1996-12-23 ~ 1997-01-24
    OF - Director → CIF 0
    Collins, Jacqueline Lesley
    Individual
    Officer
    1992-01-29 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 12
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 13
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 14
    LLOYDS SECRETARIES LIMITED - now
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    PE - Director → CIF 0
  • 15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

NORTHERN MORTGAGE CORPORATION LIMITED

Previous name
TRUSHELFCO (NO.773) LIMITED - 1985-06-14
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.