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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 March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wouldhave, Mark
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    NRAM (NO. 1) LIMITED - 2016-07-18
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds, West, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Pengilly, Martin David
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Thomas, Geraint Charles
    Operations Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1999-04-21
    OF - Director → CIF 0
  • 3
    Gregory, Mark Julian, Mr
    Chartered Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Secretary → CIF 0
  • 5
    Thompson, Allison Mary
    Bank Executive born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Taylor, Colin
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 7
    Kelly, Mark Peter
    Finance Director (Mortgage Ser born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    Walton, Neville Russell
    Insurance Executive born in December 1953
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1999-04-21
    OF - Director → CIF 0
  • 9
    Applegarth, Adam John
    Chief Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Desmond, Fred Kenneth
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 11
    Pistell, Simon Robert
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Harris, Colin Charles
    Insurance Official born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 13
    Smith, Thomas Andrew Forwood
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 14
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Whorwood, John Derek
    Group Treasurer born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Davies, Claire Anne
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2001-05-17
    OF - Director → CIF 0
    Davies, Claire Anne
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 17
    Greener, Colin Tom
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 18
    Hall, Yvonne
    Operational Director (Bank) born in December 1959
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Griffiths, Mervyn Christopher
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2021-08-01
    OF - Director → CIF 0
  • 22
    Gornall, John
    Manager born in March 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 23
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
    icon of calendar 1999-11-18 ~ 2001-02-15
    OF - Director → CIF 0
  • 24
    Lewis, Christina Gail
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 25
    Crossley, Andrew Michael
    Group Financial Controller born in July 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2000-08-11
    OF - Director → CIF 0
  • 26
    Hopkinson, Paul Martin
    Company Secretary born in October 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 27
    Shah, Meera
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 28
    Jones, David Andrew
    Bank Executive born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 29
    Baker, David Frank
    Bank Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 30
    Smith, Stephen Charles Addison
    Marketing Director born in May 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 31
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 32
    Shipley, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 33
    Craigie, Claire Louise
    Company Secretary born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-10-25
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    icon of calendar 2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 34
    Mclelland, Phillip Alexander
    Finance Director born in October 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 35
    Blance, Andrea Margaret
    Group Financial Controller born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 36
    Hayden, Michael Anthony Christopher
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 37
    Barclay, Richard John Christopher
    Bank Executive born in October 1959
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2010-04-19
    OF - Director → CIF 0
  • 38
    LANDMARK MORTGAGES LIMITED - now
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC
    - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of addressAire Valley House, Croft Road, Crossflats, Bingley, England
    Active Corporate (6 parents, 1 offspring)
    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

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

  • NRAM (NO.2) LIMITED
    Info
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 2002-12-09
    Registered number 02190427
    icon of address46 Park Place, Leeds LS1 2RY
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.