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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 43
  • 1
    Massey, John David
    Retired Bank Executive born in April 1942
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Thompson, Paul Andrew
    Non Executive Director born in June 1962
    Individual (53 offsprings)
    Officer
    2003-01-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Reville, Paul Finian
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 1999-03-03
    OF - Director → CIF 0
    Reville, Paul Finian
    Group Operations Director born in August 1948
    Individual (2 offsprings)
    1999-03-03 ~ 2000-06-20
    OF - Director → CIF 0
  • 6
    Rassmuson, Bo Vilhelm Arvid
    Banker born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 7
    Mchugh, John Francis Dick
    Operations Director born in March 1946
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1999-02-09
    OF - Director → CIF 0
  • 8
    Wilson, Brian
    Director born in July 1945
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1997-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Janes, Christine Louise
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 11
    Gifford, Michael Roger, Sir
    Banker born in August 1955
    Individual (24 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2004-07-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Smyth, John Joseph
    Group Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Owen, David Robert
    Mortgate & Operations Director born in May 1957
    Individual (8 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 15
    Mccarthy, Cormac
    Chief Executive born in September 1962
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2002-12-10
    OF - Director → CIF 0
  • 16
    Goyder, Richard Bruce
    Corporate Strategy Manager born in January 1970
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Wise, George Joseph
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Shaw, Brian Hamilton
    Company Director born in April 1942
    Individual (19 offsprings)
    Officer
    2000-09-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2003-06-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Crozier, Michael
    Mortgage Systems Director born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 22
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    O'neill, Paul
    Executive born in July 1953
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 24
    Vaughan, Andrew William
    Treasury And Capital Markets born in October 1963
    Individual (48 offsprings)
    Officer
    2002-07-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Murphy, Gerard Marian
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    1995-01-05 ~ 1997-09-05
    OF - Director → CIF 0
  • 26
    Holmes, Conor Fintan
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    1995-01-05 ~ 1999-03-03
    OF - Director → CIF 0
    Holmes, Conor Fintan
    General Manager Group Credit F born in July 1948
    Individual (8 offsprings)
    1999-03-03 ~ 2000-06-20
    OF - Director → CIF 0
    Holmes, Conor Fintan
    General Manager Group Credit born in July 1948
    Individual (8 offsprings)
    2000-09-29 ~ 2001-03-20
    OF - Director → CIF 0
    Holmes, Conor Fintan
    General Manager Group Credit F born in July 1948
    Individual (8 offsprings)
    2001-03-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 27
    Heard, Christopher Ernest
    Banker born in July 1951
    Individual (10 offsprings)
    Officer
    ~ 1997-10-18
    OF - Director → CIF 0
  • 28
    Ward, Anthony John
    Banker born in May 1957
    Individual (26 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Thompson, Raymond John
    Chief Operating Officer born in August 1948
    Individual (14 offsprings)
    Officer
    2002-07-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Daubeny, Charles Niel
    Banker born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1995-01-05
    OF - Director → CIF 0
  • 31
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (25 offsprings)
    Officer
    2002-02-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 32
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 33
    Andrew, Daniel
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 34
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2003-06-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 35
    Portman, Bryan Henry
    Director born in November 1948
    Individual (46 offsprings)
    Officer
    2002-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 36
    Barrott, Michael Anthony Cooper
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 37
    Blennow, Rutger Arvid Ingermarsson
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-01-05
    OF - Director → CIF 0
  • 38
    Blakeney, Henry John Mervyn
    Company Director born in February 1938
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Eve, Francis Charles
    Mortgage & Marketing Director born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 40
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 41
    Shanahan, Michael Anthony
    Group Finance Director born in February 1957
    Individual (18 offsprings)
    Officer
    1995-01-05 ~ 2000-06-20
    OF - Director → CIF 0
  • 42
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2017-11-02 ~ 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
  • 43
    PARAGON BANKING GROUP PLC
    - now 02336032
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORTGAGE TRUST LIMITED

Period: 2003-09-26 ~ now
Company number: 02048895
Registered names
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC - 2003-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGE TRUST LIMITED
    Info
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2003-09-26
    MORTGAGE TRUST LIMITED - 2003-09-26
    Registered number 02048895
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-08-21 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • MORTGAGE TRUST LIMITED
    S
    Registered number 2048895
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPSOM TRUSTEES LIMITED
    - now 03831402
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FIRST FLEXIBLE NO. 6 PLC
    04579581
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MORTGAGE TRUST SERVICES PLC
    - now 03940202
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.