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
Active 3
  • 1
    Moss, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Hannan, Alistair
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Heaps, John Edward
    Deputy Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 3
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 4
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 5
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Mills, Paul Andrew
    Sec & Chief Internal Auditor
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1993-01-19
    OF - Secretary → CIF 0
  • 7
    Wade, Patricia Anne
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Thompson, Alan Stanley
    Chief Executive born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-08
    OF - Director → CIF 0
  • 9
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Clutton, Nigel Hugh
    Chartered Surveyor born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 14
    Medford, Paul Derek
    Deputy Secretary born in June 1971
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    Medford, Paul Derek
    Deputy Secretary
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 15
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 16
    Boohan, Michael Daniel
    Chartered Accountant born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Mullinger, Louis Neville Clarke
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
    Mullinger, Louis Neville Clarke
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Secretary → CIF 0
  • 18
    Wickrama Sekera, Upali, Dr
    Building Society Executive born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 19
    Green, Robin Sinclair
    Building Society Executive born in December 1946
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MORTGAGE AGENCY LIMITED

Previous name
THE MORTGAGE AGENCY PLC - 2012-11-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE MORTGAGE AGENCY LIMITED
    Info
    THE MORTGAGE AGENCY PLC - 2012-11-22
    Registered number 02221422
    icon of address1 Angel Square, Manchester M60 0AG
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 and dissolved on 2014-01-14 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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