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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Lewis, Kenneth John
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-03-20
    OF - Director → CIF 0
  • 2
    Moir, Anthony George
    Director born in March 1948
    Individual (30 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Takhar, Rabinder
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2000-01-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Gaskin, Anthony
    General Manager born in December 1957
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2008-01-12
    OF - Director → CIF 0
  • 5
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    1996-03-01 ~ 2014-03-05
    OF - Director → CIF 0
    Allen, Kevin David
    Accountant
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 6
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual (28 offsprings)
    Officer
    1992-02-21 ~ 2000-01-28
    OF - Director → CIF 0
  • 7
    Milner, Kevin Joseph
    Director born in April 1943
    Individual (22 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-02-21
    OF - Director → CIF 0
  • 8
    Webb, Timothy Andrew
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Lowther, Merlyn Vivienne
    Chief Cashier Bank Of England born in March 1954
    Individual (9 offsprings)
    Officer
    1998-12-31 ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Wells, Malcolm Henry Weston
    Director born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-03-06
    OF - Director → CIF 0
  • 11
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 12
    Martin-jenkins, David Dennis
    Director born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-03-06
    OF - Director → CIF 0
  • 13
    Slay, Christopher Malcolm
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-01-17
    OF - Director → CIF 0
  • 14
    Kentfield, Graham Edward Alfred
    Chief Cashier Of Bank Of Engla born in September 1940
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Chambers, Andrew David, Professor
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-03-06
    OF - Director → CIF 0
  • 16
    Darby, John Oliver Robertson
    Director born in January 1930
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-02-21
    OF - Director → CIF 0
  • 17
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual (29 offsprings)
    Officer
    1992-03-06 ~ 1997-11-30
    OF - Director → CIF 0
  • 18
    Perry, Jonathan Peter Langman
    Director born in September 1939
    Individual (11 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-09-29
    OF - Director → CIF 0
  • 19
    Rose, Sally Anne
    Individual (16 offsprings)
    Officer
    2002-02-11 ~ 2008-01-12
    OF - Secretary → CIF 0
  • 20
    Stonefrost, Maurice Frank
    Director born in September 1927
    Individual (8 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-03-06
    OF - Director → CIF 0
  • 21
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-09-29
    OF - Director → CIF 0
  • 22
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (80 offsprings)
    Officer
    1992-05-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Dyson, Peter Derek
    Company Secretary/Director born in January 1930
    Individual (14 offsprings)
    Officer
    1994-09-29 ~ 1997-10-31
    OF - Director → CIF 0
    Dyson, Peter Derek
    Corporate Consultant
    Individual (14 offsprings)
    Officer
    1992-07-31 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 24
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (38 offsprings)
    Officer
    1992-03-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 25
    Manns, Noel George Herbert, Mr.
    Chartered Surveyor born in July 1959
    Individual (61 offsprings)
    Officer
    1997-11-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 26
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (39 offsprings)
    Officer
    1992-03-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    THE SWAN GROUP OF COMPANIES LIMITED
    - now 03887866
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NMB GROUP LIMITED

Period: 1996-12-13 ~ 2023-01-06
Company number: 02042470
Registered names
THE NMB GROUP LIMITED - Dissolved
NHL MORTGAGES PLC - 1989-06-01
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22 02021129... (more)
RINGHELP LIMITED - 1986-09-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • THE NMB GROUP LIMITED
    Info
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1996-12-13
    NHL MORTGAGES PLC - 1996-12-13
    FINANCE FOR HOME LOANS (9) LIMITED - 1996-12-13
    RINGHELP LIMITED - 1996-12-13
    Registered number 02042470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-31 and dissolved on 2023-01-06 (36 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THE NMB GROUP LIMITED
    S
    Registered number 2042470
    3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DG
    CIF 1
    ENGLAND, UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BUSINESS LOANS LIMITED
    - now 02047009
    NHL 3 LIMITED - 1994-11-22
    FINANCE FOR HOME LOANS LIMITED - 1991-08-02
    FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
    FRONTPOLL LIMITED - 1986-09-23
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2008-01-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    LEGAL & GENERAL HOME FINANCE LIMITED - now
    NEW LIFE MORTGAGES LIMITED
    - 2017-01-31 04896447
    One, Coleman Street, London
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2011-09-01 ~ 2012-09-27
    CIF 12 - Secretary → ME
  • 3
    NEW LIFE MORTGAGE FUNDING LIMITED
    04896430
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-01 ~ 2012-09-27
    CIF 11 - Secretary → ME
  • 4
    NIGHTINGALE FINANCE LIMITED
    02301443
    Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (13 parents)
    Officer
    2008-04-13 ~ 2013-10-29
    CIF 14 - Secretary → ME
  • 5
    NMB MORTGAGE ACQUISITION COMPANY LIMITED
    06185404
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 10 - Director → ME
  • 6
    SWAN MORTGAGES ACQUISITION CO.LTD
    - now 03887872
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-12-02 ~ 2014-01-30
    CIF 8 - Secretary → ME
  • 7
    TEFCO (2) LIMITED
    - now 02274478 02306547... (more)
    NHL LEASING (2) LIMITED - 1992-05-12
    FOCUSHALF LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2008-01-05 ~ 2014-01-30
    CIF 6 - Secretary → ME
  • 8
    TEFCO (3) LIMITED
    - now 02306554 02306547... (more)
    NHL LEASING (3) LIMITED - 1992-05-12
    BULGECITY LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    TEFCO (4) LIMITED
    - now 02306547 02306554... (more)
    NHL LEASING (4) LIMITED - 1992-05-12
    BULGECHARGE LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    TEFCO ASSET FINANCE LIMITED
    - now 02305347
    NHL EQUIPMENT FINANCE LIMITED - 1992-05-12
    EXPERTGIFT LIMITED - 1988-12-05
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 11
    THE CONSUMER LOANS COMPANY LIMITED
    - now 02173037
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-12-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    THE EQUIPMENT FINANCE COMPANY LIMITED
    - now 02160117
    NHL LEASING LIMITED - 1992-05-13
    COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
    FORCEFAR LIMITED - 1988-03-08
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-09-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    THE SWAN GROUP OF COMPANIES LIMITED
    - now 03887866
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-12-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    UK RENTAL MANAGEMENT LIMITED
    - now 02336795
    UK COLLECTIONS LIMITED - 1989-08-29
    FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 9 - Secretary → ME

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