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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 26
  • 1
    Raikes, Anthony Francis
    Born in December 1934
    Individual (77 offsprings)
    Officer
    1996-11-08 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Geoffrey Michael
    Born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-11-23
    OF - Director → CIF 0
  • 4
    Whittall, Harry John
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-01-14
    OF - Director → CIF 0
  • 5
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-10-28
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Medlock, Alexander William
    Individual (4 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 9
    Chapman, Christopher Paul
    Individual (13 offsprings)
    Officer
    1994-03-01 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 10
    Waud, Christopher Graham
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-10-01
    OF - Director → CIF 0
  • 11
    Rogers, Paul Robert
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1997-06-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Haire, Roderick Fulton
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Sharman, Norman John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Gemmell, John Grigor
    Born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 15
    Luboff, Mark Edward
    Born in May 1957
    Individual (12 offsprings)
    Officer
    (before 1991-04-17) ~ 1997-02-04
    OF - Director → CIF 0
  • 16
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Maton, Steven Roger
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 18
    Hanratty, John Joseph
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1992-11-23 ~ 1995-10-05
    OF - Director → CIF 0
  • 19
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ward, Anthony John
    Born in May 1957
    Individual (28 offsprings)
    Officer
    (before 1991-04-17) ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Owen, David Robert
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1996-02-02 ~ 1997-06-09
    OF - Director → CIF 0
  • 23
    Smith, Stephen Howard
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1994-12-12 ~ 1995-09-11
    OF - Director → CIF 0
  • 24
    Wellman, Gillian Margaret
    Individual (29 offsprings)
    Officer
    1996-02-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 25
    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, 635 offsprings)
    Officer
    2004-07-09 ~ 2007-03-13
    OF - Director → CIF 0
  • 26
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORTGAGE FUNDING CORPORATION PLC

Period: 1987-06-08 ~ 2020-07-09
Company number: 01921487 02079671... (more)
Registered names
MORTGAGE FUNDING CORPORATION PLC - Dissolved 02079671... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
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 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.