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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 27
  • 1
    Stevens, Mark
    Born in March 1969
    Individual (165 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    Smith, John Arthur William
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1998-01-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Parkins, David
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1998-01-26 ~ 2003-08-14
    OF - Director → CIF 0
  • 4
    Dawson, Timothy Michael
    Born in April 1951
    Individual (28 offsprings)
    Officer
    1998-01-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Fletcher, Timothy
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 7
    Mackinlay, Jack Lindsay
    Born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-09-01
    OF - Director → CIF 0
  • 8
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 10
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Ballingall, James
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1998-01-26
    OF - Director → CIF 0
  • 12
    Craigie, Claire Louise
    Born in April 1964
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 13
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 14
    Willford, Christopher Patrick
    Born in July 1962
    Individual (62 offsprings)
    Officer
    2008-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Barraclough, Keith
    Born in June 1938
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-01-26
    OF - Director → CIF 0
  • 16
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Crawshaw, Steven John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Gornall, John
    Born in March 1960
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 19
    Macfarlane, David Neil, Sir
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-09-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 20
    Hopkinson, Paul Martin
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 21
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 22
    Pheasey, Michael
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1993-09-28 ~ 1998-01-26
    OF - Director → CIF 0
  • 23
    Greenough, Keith Richard
    Born in August 1950
    Individual (21 offsprings)
    Officer
    1998-01-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Lister, Geoffrey Richard
    Born in May 1937
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-04-01
    OF - Director → CIF 0
  • 25
    Spilsbury, Steven Graham
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-09-01
    OF - Director → CIF 0
  • 26
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2005-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 27
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED
    - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46, Park Place, Leeds, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEAMINGTON MORTGAGE CORPORATION LIMITED

Period: 1990-01-18 ~ now
Company number: 02066450
Registered names
LEAMINGTON MORTGAGE CORPORATION LIMITED - now
AGEFORWARD LIMITED - 1987-11-02
Standard Industrial Classification
99999 - Dormant Company

  • LEAMINGTON MORTGAGE CORPORATION LIMITED
    Info
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1990-01-18
    AGEFORWARD LIMITED - 1990-01-18
    Registered number 02066450
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1986-10-22 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.