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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 3
  • 1
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 3
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Gifford, Michael Roger, Sir
    Banker born in August 1955
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Janes, Christine Louise
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 3
    Vaughan, Andrew William
    Treasury And Capital Markets born in October 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Thompson, Raymond John
    Chief Operating Officer born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Holmes, Conor Fintan
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 1999-03-03
    OF - Director → CIF 0
    Holmes, Conor Fintan
    General Manager Group Credit F born in July 1948
    Individual
    icon of calendar 1999-03-03 ~ 2000-06-20
    OF - Director → CIF 0
    Holmes, Conor Fintan
    General Manager Group Credit born in July 1948
    Individual
    icon of calendar 2000-09-29 ~ 2001-03-20
    OF - Director → CIF 0
    Holmes, Conor Fintan
    General Manager Group Credit F born in July 1948
    Individual
    icon of calendar 2001-03-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Mchugh, John Francis Dick
    Operations Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1999-02-09
    OF - Director → CIF 0
  • 8
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Shaw, Brian Hamilton
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Blakeney, Henry John Mervyn
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Shanahan, Michael Anthony
    Group Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-05 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Andrew, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 14
    Wilson, Brian
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 15
    Owen, David Robert
    Mortgate & Operations Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 16
    Reville, Paul Finian
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1999-03-03
    OF - Director → CIF 0
    Reville, Paul Finian
    Group Operations Director born in August 1948
    Individual (1 offspring)
    icon of calendar 1999-03-03 ~ 2000-06-20
    OF - Director → CIF 0
  • 17
    Fortin, Richard Chalmers Gordon
    Company Consultant born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 19
    Goyder, Richard Bruce
    Corporate Strategy Manager born in January 1970
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Barrott, Michael Anthony Cooper
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 21
    Thompson, Paul Andrew
    Non Executive Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 23
    Heard, Christopher Ernest
    Banker born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-18
    OF - Director → CIF 0
  • 24
    Crozier, Michael
    Mortgage Systems Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 25
    Daubeny, Charles Niel
    Banker born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
  • 26
    Smyth, John Joseph
    Group Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Ward, Anthony John
    Banker born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 29
    Wise, George Joseph
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 31
    Blennow, Rutger Arvid Ingermarsson
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-01-05
    OF - Director → CIF 0
  • 32
    Eve, Francis Charles
    Mortgage & Marketing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-04
    OF - Director → CIF 0
  • 33
    Wellman, Gillian Margaret
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 34
    Mccarthy, Cormac
    Chief Executive born in September 1962
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-12-10
    OF - Director → CIF 0
  • 35
    O'neil, Daniel
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 36
    Rassmuson, Bo Vilhelm Arvid
    Banker born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 37
    Massey, John David
    Retired Bank Executive born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    O'neill, Paul
    Executive born in July 1953
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 39
    Murphy, Gerard Marian
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1997-09-05
    OF - Director → CIF 0
  • 40
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORTGAGE TRUST LIMITED

Previous names
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
BRITANNIC MONEY PLC - 2003-09-26
MORTGAGE TRUST LIMITED - 1998-09-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGE TRUST LIMITED
    Info
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    BRITANNIC MONEY PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 2001-02-16
    Registered number 02048895
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-08-21 (39 years 4 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
    icon of address51, 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
Active 3
  • 1
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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
  • 2
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FIRSTACTIVE.COM PLC - 2001-02-16
    BRITANNICMONEY.COM PLC - 2003-09-26
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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