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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
    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
  • 2
    Charge, Peter
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Asaam, Andrew
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Grenville
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2004-12-03 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Gowland, Christopher
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Dudgeon, William Wilson
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Haladner, Stephanie
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Murphy, David Martin
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    1997-10-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 13
    Walsh, Colin
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bignall, Melvyn John
    Mortgage Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2004-01-24
    OF - Director → CIF 0
  • 16
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 18
    Harnett, Iain James
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    White, George Aikman Emslie
    Banker born in May 1945
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 20
    Worgan, Katie Louise
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - Director → CIF 0
  • 21
    Nicholson, David Charles
    Bank Official born in April 1964
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-01-14
    OF - Director → CIF 0
  • 23
    Jenks, Philip Anthony
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    2005-05-10 ~ 2008-10-27
    OF - Director → CIF 0
  • 24
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 25
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 26
    Bickers, Andrew
    Director born in June 1974
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Wood, Kevin Laroux
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-11-14
    OF - Director → CIF 0
  • 28
    Fryatt, David Richard
    Divisional Director born in December 1950
    Individual (7 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-02-20
    OF - Director → CIF 0
  • 29
    Singh, Jasjyot
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-06-20
    OF - Director → CIF 0
  • 30
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-10-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 31
    Brindley, Alan Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2016-10-07
    OF - Director → CIF 0
  • 32
    Diggins, Ricky
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 33
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2011-09-28 ~ 2012-09-07
    OF - Director → CIF 0
  • 34
    Holmes, Robert John
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 35
    Kinnaird, Kimberley Amber
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 36
    Snowdon, Colin
    Mortgage Manager born in November 1954
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-08-29
    OF - Director → CIF 0
  • 37
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (30 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (16 offsprings)
    Officer
    2004-12-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 40
    Ambani, Anish Bipin
    Company Director born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 41
    Stockton, Nigel
    Company Director born in March 1966
    Individual (114 offsprings)
    Officer
    2005-11-04 ~ 2010-09-30
    OF - Director → CIF 0
  • 42
    Fletcher, Robert William
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2014-10-03 ~ 2023-12-08
    OF - Director → CIF 0
  • 43
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (20 offsprings)
    Officer
    2000-06-30 ~ 2002-04-05
    OF - Director → CIF 0
  • 44
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 45
    Parry, David Anthony
    Mortgage Company Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 46
    Hanson, Philip David
    General Manager born in February 1957
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 47
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 48
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2008-10-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 49
    Duffin, Paul
    General Manager born in September 1953
    Individual (8 offsprings)
    Officer
    2002-04-05 ~ 2002-09-21
    OF - Director → CIF 0
  • 50
    Baker, Paul Leslie
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2017-03-28
    OF - Director → CIF 0
  • 51
    Payne, Nigel Christopher
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2005-11-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 52
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-11-18
    OF - Director → CIF 0
  • 53
    Bergin, Mark Joseph
    Mortgage Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 54
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 SG000484... (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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.