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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
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wouldhave, Mark
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, West, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
Ceased 38
  • 1
    Pistell, Simon Robert
    Born in June 1967
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2000-08-16
    OF - Director → CIF 0
  • 2
    Davies, Claire Anne
    Born in May 1961
    Individual
    Officer
    2001-02-15 ~ 2001-05-17
    OF - Director → CIF 0
    Davies, Claire Anne
    Individual
    Officer
    1997-08-18 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 3
    Griffiths, Mervyn Christopher
    Born in May 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Whorwood, John Derek
    Born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Hares, Ian John
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2014-07-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Hopkinson, Paul Martin
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    Gornall, John
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2014-07-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (38 offsprings)
    Officer
    2012-12-03 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 8
    Greener, Colin Tom
    Individual
    Officer
    2006-01-17 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    1997-05-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 10
    Bury, James Michael
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Craigie, Claire Louise
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    2014-07-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 12
    Fairhurst, Andrew David
    Individual
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 13
    Kelly, Mark Peter
    Born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 14
    Smith, Stephen Charles Addison
    Born in April 1957
    Individual (15 offsprings)
    Officer
    1994-12-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Penney, Lawrence Kevin
    Born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    1999-11-18 ~ 2001-02-15
    OF - Director → CIF 0
  • 16
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 17
    Barclay, Richard John Christopher
    Born in October 1959
    Individual
    Officer
    2002-08-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 18
    Hall, Yvonne
    Born in December 1959
    Individual
    Officer
    2010-08-03 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 20
    Shah, Meera
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 21
    Pengilly, Martin David
    Born in January 1967
    Individual
    Officer
    2001-02-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 22
    Harris, Colin Charles
    Born in August 1944
    Individual
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 23
    Walton, Neville Russell
    Born in November 1953
    Individual
    Officer
    1996-11-06 ~ 1999-04-21
    OF - Director → CIF 0
  • 24
    Lewis, Christina Gail
    Individual
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 25
    Jones, David Andrew
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 26
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2001-02-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Baker, David Frank
    Born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 28
    Desmond, Fred Kenneth
    Born in January 1926
    Individual
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 29
    Taylor, Colin
    Individual
    Officer
    2002-08-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 30
    Thompson, Allison Mary
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 31
    Applegarth, Adam John
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 32
    Crossley, Andrew Michael
    Born in June 1956
    Individual (18 offsprings)
    Officer
    1999-11-18 ~ 2000-08-11
    OF - Director → CIF 0
  • 33
    Shipley, Julie
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 34
    Thomas, Geraint Charles
    Born in November 1953
    Individual
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
  • 35
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 36
    Hayden, Michael Anthony Christopher
    Born in February 1962
    Individual
    Officer
    1999-04-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 37
    Blance, Andrea Margaret
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 38
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Aire Valley House, Croft Road, Crossflats, Bingley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    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

NRAM (NO.2) LIMITED

Previous names
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
Standard Industrial Classification
99999 - Dormant Company

  • NRAM (NO.2) LIMITED
    Info
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2014-09-10
    TRUSHELFCO (NO. 1183) LIMITED - 2014-09-10
    Registered number 02190427
    46 Park Place, Leeds LS1 2RY
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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