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 41
  • 1
    Shipley, Julie
    Individual (34 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 2
    Hayden, Michael Anthony Christopher
    Born in February 1962
    Individual (12 offsprings)
    Officer
    1999-04-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Hopkinson, Paul Martin
    Born in September 1958
    Individual (64 offsprings)
    Officer
    2010-11-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2014-07-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Pengilly, Martin David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Walton, Neville Russell
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1996-11-06 ~ 1999-04-21
    OF - Director → CIF 0
  • 7
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2001-02-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Taylor, Colin
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 9
    Hall, Yvonne
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Baker, David Frank
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    1999-11-18 ~ 2000-08-11
    OF - Director → CIF 0
  • 12
    Griffiths, Mervyn Christopher
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1993-01-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Craigie, Claire Louise
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (83 offsprings)
    Officer
    2014-07-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 14
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 15
    Desmond, Fred Kenneth
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1993-01-10) ~ 1993-08-23
    OF - Director → CIF 0
  • 16
    Greener, Colin Tom
    Individual (23 offsprings)
    Officer
    2006-01-17 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 18
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2001-02-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Applegarth, Adam John
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 20
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 21
    Thompson, Allison Mary
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Gornall, John
    Born in March 1960
    Individual (58 offsprings)
    Officer
    2014-07-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (58 offsprings)
    Officer
    2012-12-03 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 23
    Pistell, Simon Robert
    Born in June 1967
    Individual (10 offsprings)
    Officer
    1999-04-22 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    2000-05-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 25
    Kelly, Mark Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    (before 1993-01-10) ~ 1999-09-21
    OF - Director → CIF 0
  • 26
    Penney, Lawrence Kevin
    Born in December 1949
    Individual (36 offsprings)
    Officer
    (before 1993-01-10) ~ 1996-02-01
    OF - Director → CIF 0
    1999-11-18 ~ 2001-02-15
    OF - Director → CIF 0
  • 27
    Barclay, Richard John Christopher
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 28
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 29
    Davies, Claire Anne
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2001-05-17
    OF - Director → CIF 0
    Davies, Claire Anne
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 30
    Blance, Andrea Margaret
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2002-02-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 31
    Harris, Colin Charles
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1993-01-10) ~ 1996-11-06
    OF - Director → CIF 0
  • 32
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Shah, Meera
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 34
    Jones, David Andrew
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 35
    Smith, Stephen Charles Addison
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1994-12-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 36
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2011-03-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 37
    Whorwood, John Derek
    Born in November 1951
    Individual (21 offsprings)
    Officer
    (before 1993-01-10) ~ 2002-08-01
    OF - Director → CIF 0
  • 38
    Thomas, Geraint Charles
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1993-01-10) ~ 1999-04-21
    OF - Director → CIF 0
  • 39
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1997-05-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 40
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
    Commencement of winding up on 2025-12-10 during the appointment or period of control
    NRAM (NO. 1) LIMITED - 2016-07-18 09655526 02190427
    5th Floor Central Square, 29 Wellington Street, Leeds, West, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18 03273685 08655131... (more)
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Aire Valley House, Croft Road, Crossflats, Bingley, England
    Active Corporate (74 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    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
parent relation
Company in focus

NRAM (NO.2) LIMITED

Period: 2014-09-10 ~ now
Company number: 02190427 09655526
Registered names
NRAM (NO.2) LIMITED - now 09655526
TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05 02091897... (more)
Recent 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
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 14 July 2026 and licensed under the Open Government Licence v3.0.