logo
explain how to read the page

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 18
  • 1
    Medlock, Alexander William
    Individual (3 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 2
    Haire, Roderick Fulton
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1994-12-12
    OF - Director → CIF 0
  • 3
    Sharman, Norman John
    Actuary born in June 1952
    Individual (6 offsprings)
    Officer
    1991-08-13 ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Waud, Christopher Graham
    Homeloans Manager born in February 1944
    Individual (3 offsprings)
    Officer
    1991-08-13 ~ 1993-10-01
    OF - Director → CIF 0
  • 5
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    1996-02-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1997-06-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Smith, Stephen Howard
    Executive Director born in February 1951
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1995-09-11
    OF - Director → CIF 0
  • 8
    Owen, David Robert
    Mortgage And Operations Direct born in May 1957
    Individual (8 offsprings)
    Officer
    1996-02-02 ~ 1997-06-09
    OF - Director → CIF 0
  • 9
    Hanratty, John Joseph
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 1995-10-05
    OF - Director → CIF 0
  • 10
    Maton, Steven Roger
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 11
    Lovering, Roger Vincent
    Chartered Accountant born in November 1959
    Individual (44 offsprings)
    Officer
    1991-08-13 ~ 1994-10-28
    OF - Director → CIF 0
  • 12
    Chapman, Christopher Paul
    Individual (13 offsprings)
    Officer
    1994-03-01 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 13
    Ward, Anthony John
    Banker born in May 1957
    Individual (26 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Whittall, Harry John
    Managing Director born in September 1939
    Individual (3 offsprings)
    Officer
    1991-08-13 ~ 1994-01-14
    OF - Director → CIF 0
  • 17
    Luboff, Mark Edward
    Banker born in May 1957
    Individual (9 offsprings)
    Officer
    ~ 1997-02-04
    OF - Director → CIF 0
  • 18
    Ross, Geoffrey Michael
    Actuary born in June 1946
    Individual (14 offsprings)
    Officer
    1991-08-13 ~ 1992-11-23
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE FUNDING CORPORATION NO.6 LIMITED

Period: 2011-05-26 ~ 2012-10-09
Company number: 02079671
Registered names
MORTGAGE FUNDING CORPORATION NO.6 LIMITED - Dissolved 01921487... (more)
THANEMARSH LIMITED - 1989-02-23
Standard Industrial Classification
74990 - Non-trading Company

  • MORTGAGE FUNDING CORPORATION NO.6 LIMITED
    Info
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 2011-05-26
    THANEMARSH LIMITED - 2011-05-26
    Registered number 02079671
    St Catherine's Court, Herbert, Road, Solihull, West Midlands B91 3QE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 and dissolved on 2012-10-09 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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