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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 56
  • 1
    Hanson, Philip David
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Singh, Jasjyot
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Fryatt, David Richard
    Born in December 1950
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Masserano, Patrick Anthony
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Asaam, Andrew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Stockton, Nigel
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2005-11-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-11-18
    OF - Director → CIF 0
  • 9
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (55 offsprings)
    Officer
    2011-09-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Harnett, Iain James
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Nicholson, David Charles
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Snowdon, Colin
    Born in November 1954
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-08-29
    OF - Director → CIF 0
  • 13
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 14
    Murphy, David Martin
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    White, George Aikman Emslie
    Born in May 1945
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2004-12-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Payne, Nigel Christopher
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2005-11-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 21
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2004-12-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Charge, Peter
    Born in December 1958
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 23
    Mcarthur, Daniel Rodger
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 24
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 25
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 26
    Wells, Richard Stephen
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ 2005-11-04
    OF - Director → CIF 0
  • 27
    Fidler, Sarah Louise
    Individual (1 offspring)
    Officer
    2026-04-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Jenks, Philip Anthony
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2005-05-10 ~ 2008-10-27
    OF - Director → CIF 0
  • 29
    Bergin, Mark Joseph
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Noakes, Stephen John
    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
  • 31
    Wood, Kevin Laroux
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-11-14
    OF - Director → CIF 0
  • 32
    Duffin, Paul
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2002-04-05 ~ 2002-09-21
    OF - Director → CIF 0
  • 33
    Kinnaird, Kimberley Amber
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 34
    Dudgeon, William Wilson
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 36
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 37
    Charlesworth, Edward Mark
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1997-10-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 38
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2014-10-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 39
    Bickers, Andrew
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 40
    Parry, David Anthony
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 41
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 42
    Bignall, Melvyn John
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2004-01-24
    OF - Director → CIF 0
  • 43
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 44
    Walsh, Colin
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2011-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Diggins, Ricky
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 46
    Gowland, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 47
    Baker, Paul Leslie
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2017-03-28
    OF - Director → CIF 0
  • 48
    Haladner, Stephanie
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2026-04-21
    OF - Secretary → CIF 0
  • 49
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2012-10-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 50
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 51
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2008-10-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 52
    Worgan, Katie Louise
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - Director → CIF 0
  • 53
    Holmes, Robert John
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 54
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2019-01-15 ~ 2019-11-22
    OF - Director → CIF 0
  • 55
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 56
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 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 01765983... (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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.