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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
Active 1
  • HACKREMCO (NO.1577) LIMITED - 1999-12-22
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    icon of address3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Hall, Penelope Jane Rosemary
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 3
    Kentfield, Graham Edward Alfred
    Chief Cashier Of Bank Of Engla born in September 1940
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Darby, John Oliver Robertson
    Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 7
    Lowther, Merlyn Vivienne
    Chief Cashier Bank Of England born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2000-01-28
    OF - Director → CIF 0
  • 8
    Webb, Timothy Andrew
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 10
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Wells, Malcolm Henry Weston
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 12
    Martin-jenkins, David Dennis
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 13
    Rose, Sally Anne
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2008-01-12
    OF - Secretary → CIF 0
  • 14
    Chambers, Andrew David, Professor
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 15
    Stonefrost, Maurice Frank
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 16
    Dyson, Peter Derek
    Company Secretary/Director born in January 1930
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-10-31
    OF - Director → CIF 0
    Dyson, Peter Derek
    Corporate Consultant
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 17
    Takhar, Rabinder
    Investment Banker born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 18
    Allen, Kevin David
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2014-03-05
    OF - Director → CIF 0
    Allen, Kevin David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 19
    Perry, Jonathan Peter Langman
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 20
    Lewis, Kenneth John
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-20
    OF - Director → CIF 0
  • 21
    Slay, Christopher Malcolm
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-01-17
    OF - Director → CIF 0
  • 22
    Milner, Kevin Joseph
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 23
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Moir, Anthony George
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Manns, Noel George Herbert, Mr.
    Chartered Surveyor born in July 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 26
    Gaskin, Anthony
    General Manager born in December 1957
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2008-01-12
    OF - Director → CIF 0
parent relation
Company in focus

THE NMB GROUP LIMITED

Previous names
THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
RINGHELP LIMITED - 1986-09-23
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
NHL MORTGAGES PLC - 1989-06-01
THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
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 HOME LOANS BANK PLC - 1989-10-16
    RINGHELP LIMITED - 1989-10-16
    FINANCE FOR HOME LOANS (9) LIMITED - 1989-10-16
    NHL MORTGAGES PLC - 1989-10-16
    THE NATIONAL MORTGAGE BANK PLC - 1989-10-16
    Registered number 02042470
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • THE NMB GROUP LIMITED
    S
    Registered number 2042470
    icon of address3rd, 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
Active 9
  • 1
    FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
    NHL 3 LIMITED - 1994-11-22
    FINANCE FOR HOME LOANS LIMITED - 1991-08-02
    FRONTPOLL LIMITED - 1986-09-23
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 10 - Director → ME
  • 3
    BULGECITY LIMITED - 1988-12-05
    NHL LEASING (3) LIMITED - 1992-05-12
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    BULGECHARGE LIMITED - 1988-12-05
    NHL LEASING (4) LIMITED - 1992-05-12
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    EXPERTGIFT LIMITED - 1988-12-05
    NHL EQUIPMENT FINANCE LIMITED - 1992-05-12
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1987-12-29
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    COLLATERALISED MORTGAGE SECURITIES (NO.6) LIMITED - 1988-10-11
    FORCEFAR LIMITED - 1988-03-08
    NHL LEASING LIMITED - 1992-05-13
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    icon of address3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    UK COLLECTIONS LIMITED - 1989-08-29
    FINANCE FOR HOME LOANS (25) LIMITED - 1989-06-12
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 5
  • 1
    NEW LIFE MORTGAGES LIMITED - 2017-01-31
    icon of addressOne, Coleman Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-09-27
    CIF 12 - Secretary → ME
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2012-09-27
    CIF 11 - Secretary → ME
  • 3
    icon of addressSuite 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    652,556 GBP2024-02-28
    Officer
    icon of calendar 2008-04-13 ~ 2013-10-29
    CIF 14 - Secretary → ME
  • 4
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    icon of addressWarwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-02 ~ 2014-01-30
    CIF 8 - Secretary → ME
  • 5
    NHL LEASING (2) LIMITED - 1992-05-12
    FOCUSHALF LIMITED - 1988-12-05
    icon of addressWarwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-05 ~ 2014-01-30
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.