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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
Active 2
  • 1
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of addressPo Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Chrystall, Paul
    Finance Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Jetha, Yasmin
    Director Retail Lending born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Wright, Reginald Erwin George
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    Knighton, Robert Frank
    Managing Director Op born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 11
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2000-02-16
    OF - Director → CIF 0
  • 17
    Latter, Jonathan Mark
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 18
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Sinclair, Stuart William
    Director\ born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 20
    Wilkes, Norman
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 21
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1995-07-14
    OF - Director → CIF 0
  • 22
    Harvey, John Alexander
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 23
    Ferguson, Daniel Stanley
    Banker born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 24
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 26
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 27
    Murray, Adrian Timothy Lawrence
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 28
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 30
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 31
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 32
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 33
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 34
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 35
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Holmes, Derek John
    Banker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 37
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 39
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2003-04-10
    OF - Director → CIF 0
  • 40
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 41
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 42
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2013-11-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 43
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 44
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 45
    Melling, Michael John
    Sales Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 46
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 47
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 48
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 49
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 50
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 51
    Herbert, Oliver
    Marketing Operations Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 52
    Camp, Ian Nigel
    Comapny Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 53
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 54
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 55
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 56
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 57
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    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
    icon of addressBuilding 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
    icon of addressAbbey 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
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
CIBC MORTGAGES PLC - 1994-02-04
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FN MORTGAGES LIMITED
    Info
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1986-06-27
    FN MORTGAGES PLC - 1986-06-27
    ABBEY NATIONAL MORTGAGES PLC - 1986-06-27
    Registered number 01989335
    icon of address30 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
    icon of addressPo 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
    icon of addressPo 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
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    PALESTONE LIMITED - 1986-07-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TILEBRIDGE LIMITED - 1986-07-25
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.