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 7
  • 1
    Montgomery, Alistair Robert John
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Rickards, Philip Martin
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Harrington, Mark Philip
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Gray, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Wildman, Nicola Tracey
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Edge, Michael Robert
    Born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Robert Edge
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    CCN GROUP LIMITED - 1997-06-02
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Mills, Christopher Andrew
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2022-10-31
    OF - Director → CIF 0
    Mills, Christopher Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 2
    Cartwright, Philip Ronald
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    Bloor, Robin Geoffrey Rawson
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-26 ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Lukaszek, Nicholas
    Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Crocker, Duncan
    Business Consultant And Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 6
    Loftus, David John
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2021-01-20
    OF - Director → CIF 0
    Loftus, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 7
    Machin, Katrina Jane
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2022-07-12
    OF - Director → CIF 0
  • 8
    Aldridge, Michael Paul
    Innovation Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Harrison, Jane
    Marketing Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    Spours, Geoffrey Neil
    Sales Director born in April 1975
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Lawson, Clive Robert
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Floydd, William James Spencer
    Company Director born in March 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2018-04-26
    OF - Director → CIF 0
  • 13
    Kinney, Alexandra Brigid
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2021-12-11
    OF - Director → CIF 0
  • 14
    Brown, Suzanne Elizabeth
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2023-07-14
    OF - Director → CIF 0
  • 15
    Cook, Michael Geoffrey
    Business Support Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2018-01-09
    OF - Director → CIF 0
  • 16
    Young, Alan James
    Company Director born in August 1983
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 17
    Merry, Steven John
    Commercial Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-01-09
    OF - Director → CIF 0
    Merry, Steven John
    Director born in August 1971
    Individual (5 offsprings)
    icon of calendar 2019-03-18 ~ 2021-11-16
    OF - Director → CIF 0
  • 18
    Wineman, Vivian
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 19
    Bunton, Patrick John
    Operations Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2018-01-09
    OF - Director → CIF 0
  • 20
    Edge, Michael Robert
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Secretary → CIF 0
  • 21
    Chadwick, Michael
    Insurance Broker born in March 1955
    Individual
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 22
    icon of addressBeazer House, Lower Bristol Road, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    RESTORE OUR PLANET - now
    RESTORE U.K. - 2018-05-02
    icon of address5th Floor 89, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON & COUNTRY MORTGAGES LIMITED

Previous name
LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • LONDON & COUNTRY MORTGAGES LIMITED
    Info
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    Registered number 01988608
    icon of addressUnit 26 (2.06) Newark Works, 2 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-12 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • LONDON & COUNTRY MORTGAGES LIMITED
    S
    Registered number missing
    icon of addressBeazer House, Lower Bristol Road, Bath, Avon, England, BA2 3BA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Vulcan Way, Sandhurst, Berkshire, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    160,000 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-04-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.