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 2
  • 1
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    GE MONEY HOME LENDING FINANCE LIMITED
    Po Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-01-31
    OF - director → CIF 0
  • 2
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 3
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - director → CIF 0
  • 4
    Latter, Jonathan Mark
    Individual
    Officer
    1995-05-22 ~ 1997-03-04
    OF - secretary → CIF 0
  • 5
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-28 ~ 2007-10-05
    OF - director → CIF 0
  • 6
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - director → CIF 0
  • 7
    Murray, Adrian Timothy Lawrence
    Individual
    Officer
    ~ 1993-06-30
    OF - secretary → CIF 0
  • 8
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    2004-05-28 ~ 2005-12-31
    OF - director → CIF 0
  • 9
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    2004-05-28 ~ 2005-11-10
    OF - director → CIF 0
  • 10
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2000-02-16
    OF - director → CIF 0
  • 11
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - director → CIF 0
    2013-11-08 ~ 2015-02-05
    OF - director → CIF 0
  • 12
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - director → CIF 0
  • 13
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    OF - secretary → CIF 0
  • 14
    Harvey, John Alexander
    Secretary
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - secretary → CIF 0
  • 15
    Knighton, Robert Frank
    Managing Director Op born in November 1946
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1996-12-31
    OF - director → CIF 0
  • 16
    Sinclair, Stuart William
    Director\ born in June 1953
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - director → CIF 0
  • 17
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-10-01
    OF - director → CIF 0
  • 18
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - director → CIF 0
  • 19
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (27 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - director → CIF 0
  • 20
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1994-02-04 ~ 1998-03-01
    OF - director → CIF 0
  • 21
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (6 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    OF - director → CIF 0
  • 22
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 2000-03-10
    OF - secretary → CIF 0
  • 23
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - secretary → CIF 0
  • 24
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - director → CIF 0
  • 25
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - director → CIF 0
  • 26
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - director → CIF 0
  • 27
    Jetha, Yasmin
    Director Retail Lending born in May 1952
    Individual (5 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - director → CIF 0
  • 28
    Chrystall, Paul
    Finance Director born in December 1955
    Individual
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
  • 29
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - director → CIF 0
  • 30
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - director → CIF 0
  • 31
    Holmes, Derek John
    Banker born in December 1939
    Individual
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
  • 32
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2003-04-10
    OF - director → CIF 0
  • 33
    Wilkes, Norman
    Individual
    Officer
    1994-02-04 ~ 1995-05-22
    OF - secretary → CIF 0
  • 34
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - director → CIF 0
  • 35
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - director → CIF 0
  • 36
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    2003-09-15 ~ 2004-05-28
    OF - director → CIF 0
  • 37
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - director → CIF 0
  • 38
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - director → CIF 0
  • 39
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - director → CIF 0
  • 40
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - director → CIF 0
  • 41
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    OF - director → CIF 0
  • 42
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-01-29
    OF - director → CIF 0
  • 43
    Ferguson, Daniel Stanley
    Banker born in May 1951
    Individual
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
  • 44
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - director → CIF 0
  • 45
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    2015-02-16 ~ 2016-12-30
    OF - director → CIF 0
  • 46
    Melling, Michael John
    Sales Director born in December 1959
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - director → CIF 0
  • 47
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - director → CIF 0
  • 48
    Wright, Reginald Erwin George
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
  • 49
    Camp, Ian Nigel
    Comapny Director born in August 1946
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - director → CIF 0
  • 50
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - director → CIF 0
  • 51
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    OF - director → CIF 0
  • 52
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (5 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - director → CIF 0
  • 53
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - director → CIF 0
  • 54
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - director → CIF 0
  • 55
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - director → CIF 0
  • 56
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    1994-02-04 ~ 1995-07-14
    OF - director → CIF 0
  • 57
    Herbert, Oliver
    Marketing Operations Director born in August 1947
    Individual
    Officer
    1994-02-04 ~ 1994-10-31
    OF - director → CIF 0
  • 58
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    PE - secretary → CIF 0
  • 59
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-03-10 ~ 2003-04-10
    PE - secretary → CIF 0
parent relation
Company in focus

FN MORTGAGES LIMITED

Previous names
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • FN MORTGAGES LIMITED
    Info
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    Registered number 01989335
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1986-02-13 and dissolved on 2019-05-25 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • FN MORTGAGES LIMITED
    S
    Registered number 1989335
    Po Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 1
  • FN MORTGAGES LIMITED
    S
    Registered number 1989335
    Po Box 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.