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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 7
  • 1
    Stewart, David
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Bryce Paul
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Round, Jonathan Pearson
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, John
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Lynzi
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Howells, Richard James
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 7
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Copland, David Joseph
    Residential Mortgages born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-20
    OF - Director → CIF 0
    Copland, David Joseph
    Sales & Marketing born in March 1960
    Individual (1 offspring)
    icon of calendar 2001-08-14 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Beever, Dominic John
    Cfo born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Haggerty, Stephen William
    Group Commercial Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Twigg, Richard John
    Director born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Gibson, John Joseph
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Graves, Mark Terance
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Mccormick, Ronald Joseph
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Presland, Bridget Christina
    Secretary born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Presland, Bridget Christina
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Presland, Peter Ronald Brien
    Mortgage Advisor born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-26
    OF - Director → CIF 0
    Presland, Peter Ronald Brien
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Jones, Anthony Graham
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2007-01-04
    OF - Director → CIF 0
  • 15
    Cross, Mary Jane
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Clawley, Stephen Roger
    Mortgage Consultant born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Meeks, Alfred Barrington
    Md Home Loan Management Ltd born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2000-10-18
    OF - Director → CIF 0
    Meeks, Alfred Barrington
    Mortgage Network born in December 1954
    Individual (3 offsprings)
    icon of calendar 2007-02-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 19
    Craddock, Peter Martin
    Head Of Corporate Investments born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Coulson, Richard Stephen
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 22
    Davies, Daniel
    Operations Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-02-19
    OF - Director → CIF 0
  • 23
    Smith, Toni
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2024-02-16
    OF - Director → CIF 0
  • 24
    Milnor, Lisa Rachael
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 25
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 26
    Henderson, Willaim John
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Goodfellow, John Graham
    Chief Executive & Director Bs born in January 1947
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Stoneham, Elliott Simon
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-20
    OF - Director → CIF 0
    Stoneham, Elliott Simon
    It Director born in October 1957
    Individual
    icon of calendar 2001-08-14 ~ 2007-06-20
    OF - Director → CIF 0
  • 30
    Darwin, Paul Richard
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 31
    Leslie, Kay
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 32
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 33
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 34
    Dawson, John William
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 35
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 36
    Smith, Richard Martin
    Chief Risk & Compliance Officer born in August 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2023-03-09
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCE MORTGAGE FUNDING LIMITED

Previous names
ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANCE MORTGAGE FUNDING LIMITED
    Info
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1998-03-25
    Registered number 02217569
    icon of addressFirst Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne NE4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ADVANCE MORTGAGE FUNDING LTD
    S
    Registered number 02217569
    icon of addressNewcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
    Private Limited Company in Companies House - England/Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    BDS MORTGAGE LIMITED - 2011-01-25
    icon of addressNewcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.