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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 15
  • 1
    Bingham, Roy Neil
    Director born in November 1962
    Individual (24 offsprings)
    Officer
    1991-01-29 ~ 1993-05-24
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Read, Brian John
    Company Director born in December 1945
    Individual (18 offsprings)
    Officer
    1991-07-29 ~ 1994-01-12
    OF - Director → CIF 0
  • 4
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Raikes, Anthony Francis
    Director born in December 1934
    Individual (66 offsprings)
    Officer
    1994-01-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 6
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1995-09-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Moir, Anthony George
    Director born in March 1948
    Individual (30 offsprings)
    Officer
    ~ 1991-07-26
    OF - Director → CIF 0
  • 8
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual (25 offsprings)
    Officer
    1991-07-29 ~ 1996-11-12
    OF - Director → CIF 0
  • 9
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Accountant
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Terrington, Nigel Stewart
    Finance Director born in December 1959
    Individual (59 offsprings)
    Officer
    1993-09-23 ~ 1995-09-05
    OF - Director → CIF 0
  • 11
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1993-07-13 ~ now
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Solicitor
    Individual (172 offsprings)
    Officer
    1991-08-01 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 12
    Milner, Kevin Joseph
    Director born in April 1943
    Individual (22 offsprings)
    Officer
    ~ 1991-07-29
    OF - Director → CIF 0
  • 13
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    ~ 1991-07-29
    OF - Secretary → CIF 0
  • 15
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLLATERALISED MORTGAGE SECURITES (NO 12) PLC

Period: 1989-10-18 ~ 2020-07-09
Company number: 02153571
Registered names
COLLATERALISED MORTGAGE SECURITES (NO 12) PLC - Dissolved
MIDDLEPURGE LIMITED - 1988-03-08
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
    Info
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1989-10-18
    Registered number 02153571
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 1987-08-10 and dissolved on 2020-07-09 (32 years 10 months). The company status is Dissolved.
    CIF 0
  • COLLATERALISED MORTGAGE SECURITIES (NO.12) PLC
    S
    Registered number 2153571
    51, Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
    CIF 1
  • COLLATERALISED MORTGAGE SECURITIES (NO 12) PLC
    S
    Registered number 2153571
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HOMELOANS (NO. 8) LLP
    OC330101
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove members OE
  • 2
    HOMELOANS (NO.7) LLP
    OC322732
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-09-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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