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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 24
  • 1
    Whittall, Harry John
    Managing Director born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 2
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1997-06-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Waud, Christopher Graham
    Homeloans Manager born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual (66 offsprings)
    Officer
    1996-11-08 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Haire, Roderick Fulton
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1994-12-12
    OF - Director → CIF 0
  • 6
    Hanratty, John Joseph
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 1995-10-05
    OF - Director → CIF 0
  • 7
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Owen, David Robert
    Mortgage And Operations Direct born in May 1957
    Individual (8 offsprings)
    Officer
    1996-02-02 ~ 1997-06-09
    OF - Director → CIF 0
  • 10
    Chapman, Christopher Paul
    Individual (13 offsprings)
    Officer
    1994-03-01 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 11
    Medlock, Alexander William
    Individual (3 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 12
    Ross, Geoffrey Michael
    Actuary born in July 1946
    Individual (14 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 13
    Maton, Steven Roger
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 14
    Gemmell, John Grigor
    Group Company Secretary born in March 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 15
    Ward, Anthony John
    Banker born in May 1957
    Individual (26 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Sharman, Norman John
    Actuary born in July 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Luboff, Mark Edward
    Banker born in May 1957
    Individual (9 offsprings)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 18
    Lovering, Roger Vincent
    Chartered Accountant born in December 1959
    Individual (44 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 19
    Smith, Stephen Howard
    Executive Director born in March 1951
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1995-09-11
    OF - Director → CIF 0
  • 20
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    1996-02-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 21
    Shelton, Richard Dominic
    Company Solicitor born in October 1958
    Individual (172 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 23
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-07-09 ~ 2007-03-13
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE FUNDING CORPORATION PLC

Period: 1987-06-08 ~ 2020-07-09
Company number: 01921487
Registered names
MORTGAGE FUNDING CORPORATION PLC - Dissolved 02079671... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGE FUNDING CORPORATION PLC
    Info
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    Registered number 01921487
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 1985-06-11 and dissolved on 2020-07-09 (35 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.