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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 62
  • 1
    O'shea, Oliver Anthony
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1995-07-14
    OF - Director → CIF 0
  • 2
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Zins, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Harris, Jeffrey
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 5
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1997-06-17 ~ 2000-02-16
    OF - Director → CIF 0
  • 7
    Bird, Richard William
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    2013-11-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 13
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 14
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 16
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    1994-02-04 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 17
    Wright, Reginald Erwin George
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 18
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    1994-02-04 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 21
    Latter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    1995-05-22 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 22
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Chrystall, Paul
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 24
    Shama, Philip Isaac
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1998-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Drysdale, William Dermot
    Born in December 1952
    Individual (16 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Herbert, Oliver
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 30
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    2000-02-16 ~ 2003-04-10
    OF - Director → CIF 0
  • 31
    Ferguson, Daniel Stanley
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 32
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 33
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 34
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 35
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 36
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 37
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 38
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 39
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 40
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 42
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 43
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 45
    Harvey, John Alexander
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 46
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 47
    Camp, Ian Nigel
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 48
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 49
    Jetha, Yasmin
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 50
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Knighton, Robert Frank
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1994-02-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 52
    Holmes, Derek John
    Born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 53
    Murray, Adrian Timothy Lawrence
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 54
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 55
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 56
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 57
    Nutley, Julian Stanley
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 58
    Melling, Michael John
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 59
    Perrin, Laurence Anne Renee
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2015-02-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 60
    FN SECRETARY LTD - now 02936076
    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 (29 parents, 72 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 61
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-18 during the appointment or period of control
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Po Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (92 parents, 5 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
  • 62
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-03-10 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FN MORTGAGES LIMITED

Period: 2003-10-31 ~ 2019-05-25
Company number: 01989335
Registered names
FN MORTGAGES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-03
Dissolved on 2019-05-25
FN MORTGAGES PLC - 2003-10-31
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27 02008010... (more)
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 - 2003-10-31
    CIBC MORTGAGES PLC - 2003-10-31
    JORDANS 350 PUBLIC LIMITED COMPANY - 2003-10-31
    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 status of the company number 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 3
  • 1
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    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 (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    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 (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MAES FINANCE LIMITED
    - now 02164002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2022-08-18
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.