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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 41
  • 1
    Bullock, Ian Jeffrey
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Anderson, Edmund John Seward
    Born in December 1950
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Jackson, Sarah Louise
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Duncombe, Jeremy Michael
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Gillian Clare
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Pearce, Andrew John
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Bull, Christopher Charles
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Caton, Andrew Mark
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Hillis, Catherine Alison
    Born in December 1966
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2010-09-08
    OF - Director → CIF 0
    2011-08-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    White, Stephen Cameron
    Chief Operating Officer & Executve Director born in April 1971
    Individual (11 offsprings)
    Officer
    2017-04-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Smith, Thomas Anthony
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1991-09-11 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Smith, Iain Mcmaster
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2010-09-08
    OF - Director → CIF 0
  • 13
    Colley, Deborah
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Hudson, Desmond Gerard
    Born in October 1955
    Individual (48 offsprings)
    Officer
    1991-09-11 ~ 1992-05-15
    OF - Director → CIF 0
  • 15
    Jackson, Robert Bruce
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1991-09-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 16
    Howley, Paul
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Irwin, Christopher
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Wells, Richard Stephen
    General Manager - Risk born in December 1963
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    Stewart, Martin Alastair
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Fox, Simone Deborah
    Born in August 1978
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 21
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    (before 1991-03-20) ~ 1991-09-11
    OF - Director → CIF 0
    Ireland, Philip Anthony
    Individual (36 offsprings)
    Officer
    (before 1991-03-20) ~ 1999-09-20
    OF - Secretary → CIF 0
  • 22
    Roberts, Derek Franklyn
    Born in October 1942
    Individual (15 offsprings)
    Officer
    1991-09-11 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Anderson, David
    Born in October 1955
    Individual (32 offsprings)
    Officer
    1991-09-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Connolly, Patrick John Thomas
    Director Of It & Transformation born in March 1981
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ 2025-08-14
    OF - Director → CIF 0
  • 25
    Davies, Barry William
    Born in March 1941
    Individual (8 offsprings)
    Officer
    (before 1991-03-20) ~ 1991-09-11
    OF - Director → CIF 0
  • 26
    Young, Nikki Lee
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2025-11-14
    OF - Director → CIF 0
  • 27
    Will, Linda
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2007-11-15
    OF - Director → CIF 0
  • 28
    Underhill, Mark David
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Cornish, Iain Charles Andrew
    Born in November 1960
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2002-08-07
    OF - Director → CIF 0
    2003-06-30 ~ 2011-11-11
    OF - Director → CIF 0
    Cornish, Iain Charles Andrew
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 30
    Fitzpatrick, Ann Louise
    Individual (40 offsprings)
    Officer
    2002-08-07 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 31
    Ranger, Thomas Allan
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Martin, Simon
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Regnier, Michael Charles
    Cheief Customer Officer & Executive Director born in September 1971
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2017-05-17
    OF - Director → CIF 0
  • 34
    Nellist, Helen
    Individual (45 offsprings)
    Officer
    2016-05-05 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 35
    Faulkner, Christopher John
    Born in March 1952
    Individual (21 offsprings)
    Officer
    1991-09-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 36
    Court, Rachel Diane
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2002-08-07 ~ 2003-10-21
    OF - Director → CIF 0
  • 37
    Purdy, Rob Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2015-06-29 ~ 2023-01-21
    OF - Director → CIF 0
  • 38
    Graham, Robert Charles
    Born in June 1955
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2015-02-13
    OF - Director → CIF 0
  • 39
    Canning, Charles Peter
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2013-12-31
    OF - Director → CIF 0
    2015-12-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Merritt, Benjamin David
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ 2025-11-30
    OF - Director → CIF 0
  • 41
    Morris, David Edmund Thomas
    Chief Commercial Officer born in September 1983
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ACCORD MORTGAGES LIMITED

Period: 2002-10-29 ~ now
Company number: 02139881
Registered names
ACCORD MORTGAGES LIMITED - now
Recent Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • ACCORD MORTGAGES LIMITED
    Info
    ABACUS HOME LOANS LIMITED - 2002-10-29
    MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-29
    YORKSHIRE KEY SERVICES LIMITED - 2002-10-29
    Registered number 02139881
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ACCORD MORTGAGES LIMITED
    S
    Registered number 02139881
    Yorkshire House, Yorkshire Drive, Bradford, England, BD5 8LJ
    CIF 1
  • ACCORD MORTGAGES LIMITED
    S
    Registered number 02139881
    Yorkshire House, Yorkshire Drive, Bradford, England, BD5 8LJ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    YORKSHIRE BUILDING SOCIETY COVERED BONDS LLP
    OC322580
    Yorkshire House, Yorkshire Drive, Bradford, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-09-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.