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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 55
  • 1
    Baker, Paul Leslie
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Parry, David Anthony
    Mortgage Company Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Ambani, Anish Bipin
    Company Director born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-11-18
    OF - Director → CIF 0
  • 7
    White, George Aikman Emslie
    Banker born in May 1945
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 8
    Wells, Richard Stephen
    Head Of Secured Credit Risk born in December 1963
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Holmes, Robert John
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    Asaam, Andrew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Worgan, Katie Louise
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    Masserano, Patrick Anthony
    Retail & Wealth Operations Director born in June 1975
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 14
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Diggins, Ricky
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Hanson, Philip David
    General Manager born in February 1957
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 18
    Stockton, Nigel
    Company Director born in March 1966
    Individual (115 offsprings)
    Officer
    2005-11-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Jenks, Philip Anthony
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    2005-05-10 ~ 2008-10-27
    OF - Director → CIF 0
  • 21
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 22
    Charge, Peter
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 23
    Dudgeon, William Wilson
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Bickers, Andrew
    Director born in June 1974
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 25
    Bignall, Melvyn John
    Mortgage Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2004-01-24
    OF - Director → CIF 0
  • 26
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2014-10-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 27
    Harnett, Iain James
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 28
    Walsh, Colin
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Brindley, Alan Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 30
    Haladner, Stephanie
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2011-09-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 32
    Mee, Robert James
    Director born in February 1951
    Individual (34 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-14
    OF - Director → CIF 0
  • 33
    Duffin, Paul
    General Manager born in September 1953
    Individual (9 offsprings)
    Officer
    2002-04-05 ~ 2002-09-21
    OF - Director → CIF 0
  • 34
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2011-11-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 35
    Nicholson, David Charles
    Bank Official born in April 1964
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 36
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-10-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 37
    Snowdon, Colin
    Mortgage Manager born in November 1954
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-08-29
    OF - Director → CIF 0
  • 38
    Gowland, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 39
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    1997-10-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 41
    Wood, Kevin Laroux
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-11-14
    OF - Director → CIF 0
  • 42
    Murphy, David Martin
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 43
    Bergin, Mark Joseph
    Mortgage Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 44
    Turner, Grenville
    Director born in November 1957
    Individual (59 offsprings)
    Officer
    2004-12-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 45
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (72 offsprings)
    Officer
    2008-10-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 46
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (17 offsprings)
    Officer
    2004-12-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 47
    Lockwood, Angela
    Individual (172 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 48
    Payne, Nigel Christopher
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2005-11-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 49
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 50
    Noakes, Stephen John
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2015-10-30
    OF - Director → CIF 0
    2019-12-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 51
    Singh, Jasjyot
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-06-20
    OF - Director → CIF 0
  • 52
    Fryatt, David Richard
    Divisional Director born in December 1950
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-02-20
    OF - Director → CIF 0
  • 53
    Kinnaird, Kimberley Amber
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 54
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2019-01-15 ~ 2019-11-22
    OF - Director → CIF 0
  • 55
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY

Period: 1988-11-17 ~ now
Company number: 01997277
Registered names
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY - now
BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19 00564784... (more)
BACKSPOT LIMITED - 1986-09-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    Info
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-11-17
    IBOS AGENCIES LIMITED - 1988-11-17
    BACKSPOT LIMITED - 1988-11-17
    Registered number 01997277
    Trinity, Road, Halifax HX1 2RG
    PUBLIC LIMITED COMPANY incorporated on 1986-03-07 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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