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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
    Jetha, Yasmin
    Director Retail Lending born in May 1952
    Individual (16 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Webb, Sean
    Company Director born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (71 offsprings)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (301 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Priest, David Peter
    Director born in June 1949
    Individual (26 offsprings)
    Officer
    1997-06-17 ~ 2000-02-16
    OF - Director → CIF 0
  • 9
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (16 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 16
    Xavier-phillips, Agnes, Jp Dl
    Solicitor 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
  • 17
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Sinclair, Stuart William
    Director\ born in June 1953
    Individual (75 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 19
    Holmes, Derek John
    Banker born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 20
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Ferguson, Daniel Stanley
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 23
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2018-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (40 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Wright, Reginald Erwin George
    Banker born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 26
    Harvey, John Alexander
    Secretary
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 27
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Wilkes, Norman
    Individual (51 offsprings)
    Officer
    1994-02-04 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 29
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 30
    Camp, Ian Nigel
    Comapny Director born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 31
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 32
    Chrystall, Paul
    Finance Director born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1994-02-04
    OF - Director → CIF 0
  • 33
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (64 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 34
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 35
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2015-02-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 36
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    1994-02-04 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 37
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 38
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 39
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 40
    Knighton, Robert Frank
    Managing Director Op born in November 1946
    Individual (10 offsprings)
    Officer
    1994-02-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Latter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    1995-05-22 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 42
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 43
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 44
    Heese, Bruno
    Sales Director born in August 1970
    Individual (32 offsprings)
    Officer
    2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 45
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 46
    Melling, Michael John
    Sales Director born in December 1959
    Individual (37 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 47
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 48
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 49
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1994-02-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 50
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    2000-02-16 ~ 2003-04-10
    OF - Director → CIF 0
  • 51
    Murray, Adrian Timothy Lawrence
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 52
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 53
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 54
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual (12 offsprings)
    Officer
    1994-02-04 ~ 1995-07-14
    OF - Director → CIF 0
  • 55
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (22 offsprings)
    Officer
    1998-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 56
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 57
    Story, Ian Graham
    Director born in January 1963
    Individual (219 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 58
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 59
    Herbert, Oliver
    Marketing Operations Director born in August 1947
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ 1994-10-31
    OF - Director → CIF 0
  • 60
    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, 219 offsprings)
    Officer
    2000-03-10 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 61
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 NF003070... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    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, 71 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    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 02008007... (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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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