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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 30
  • 1
    Wineman, Vivian
    Individual (32 offsprings)
    Officer
    2001-05-21 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Lukaszek, Nicholas
    Accountant born in April 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Harrington, Mark Philip
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Suzanne Elizabeth
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2023-01-09 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Harrison, Jane
    Marketing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2018-01-09
    OF - Director → CIF 0
  • 6
    Bloor, Robin Geoffrey Rawson
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    1995-06-26 ~ 2000-10-17
    OF - Director → CIF 0
  • 7
    Aldridge, Michael Paul
    Innovation Director born in May 1978
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Rickards, Philip Martin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Loftus, David John
    Finance Director born in June 1961
    Individual (70 offsprings)
    Officer
    2015-06-11 ~ 2021-01-20
    OF - Director → CIF 0
    Loftus, David John
    Individual (70 offsprings)
    Officer
    2021-08-18 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 10
    Kinney, Alexandra Brigid
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2019-01-18 ~ 2021-12-11
    OF - Director → CIF 0
  • 11
    Gray, David
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Edge, Michael Robert
    Born in May 1955
    Individual (19 offsprings)
    Officer
    (before 1991-05-01) ~ now
    OF - Director → CIF 0
    Edge, Michael Robert
    Individual (19 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
    Mr Michael Robert Edge
    Born in May 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Chadwick, Michael
    Insurance Broker born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Young, Alan James
    Company Director born in August 1983
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Bunton, Patrick John
    Operations Director born in November 1967
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ 2018-01-09
    OF - Director → CIF 0
  • 16
    Machin, Katrina Jane
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2022-07-12
    OF - Director → CIF 0
  • 17
    Lawson, Clive Robert
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Merry, Steven John
    Commercial Director born in August 1971
    Individual (11 offsprings)
    Officer
    2015-07-27 ~ 2018-01-09
    OF - Director → CIF 0
    Merry, Steven John
    Director born in August 1971
    Individual (11 offsprings)
    2019-03-18 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (162 offsprings)
    Officer
    2018-01-09 ~ 2018-04-26
    OF - Director → CIF 0
  • 20
    Cook, Michael Geoffrey
    Business Support Director born in January 1969
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2018-01-09
    OF - Director → CIF 0
  • 21
    Mills, Christopher Andrew
    Director born in October 1976
    Individual (42 offsprings)
    Officer
    2021-03-03 ~ 2022-10-31
    OF - Director → CIF 0
    Mills, Christopher Andrew
    Individual (42 offsprings)
    Officer
    2021-01-20 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 22
    Robertson, Andrew Benedict
    Born in October 1985
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 23
    Wildman, Nicola Tracey
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Spours, Geoffrey Neil
    Sales Director born in April 1975
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 25
    Montgomery, Alistair Robert John
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-08-29 ~ 2026-01-13
    OF - Director → CIF 0
  • 26
    Crocker, Duncan
    Business Consultant And Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 27
    Cartwright, Philip Ronald
    Managing Director born in May 1956
    Individual (9 offsprings)
    Officer
    1997-03-24 ~ 2020-03-04
    OF - Director → CIF 0
  • 28
    MIKE EDGE HOLDINGS LIMITED
    08852635
    Beazer House, Lower Bristol Road, Bath, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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
  • 29
    RESTORE OUR PLANET - now
    RESTORE U.K. - 2018-05-02 05744987 10878949
    5th Floor 89, New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    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
  • 30
    EXPERIAN LIMITED
    - now 00653331 02454812... (more)
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (54 parents, 17 offsprings)
    Person with significant control
    2018-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON & COUNTRY MORTGAGES LIMITED

Period: 1987-01-19 ~ now
Company number: 01988608
Registered names
LONDON & COUNTRY MORTGAGES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LONDON & COUNTRY MORTGAGES LIMITED
    Info
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    Registered number 01988608
    Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-12 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • LONDON & COUNTRY MORTGAGES LIMITED
    S
    Registered number missing
    Beazer House, Lower Bristol Road, Bath, Avon, England, BA2 3BA
    Private Limited Company
    CIF 1
  • LONDON AND COUNTRY MORTGAGES LIMITED
    S
    Registered number 1988608
    Beazer House, Lower Bristol Road, Bath, England, BA2 3BA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    L & C MARKETING SERVICES LIMITED
    06714030
    Beazer House, Lower Bristol Road, Bath
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SILVER FERN SERVICES LIMITED
    05583774
    6 Vulcan Way, Sandhurst, Berkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.