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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 22
  • 1
    Hannan, Alistair
    General Manager born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Mullinger, Louis Neville Clarke
    Chartered Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-10-01
    OF - Director → CIF 0
    Mullinger, Louis Neville Clarke
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-10-01
    OF - Secretary → CIF 0
  • 9
    Boohan, Michael Daniel
    Chartered Accountant born in November 1940
    Individual (16 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Medford, Paul Derek
    Deputy Secretary born in June 1971
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    Medford, Paul Derek
    Deputy Secretary
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Thompson, Alan Stanley
    Chief Executive born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1991-07-12) ~ 2003-12-08
    OF - Director → CIF 0
  • 12
    Clutton, Nigel Hugh
    Chartered Surveyor born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Wickrama Sekera, Upali, Dr
    Building Society Executive born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1992-10-31
    OF - Director → CIF 0
  • 14
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Heaps, John Edward
    Deputy Managing Director born in February 1939
    Individual (19 offsprings)
    Officer
    1991-10-01 ~ 1999-02-24
    OF - Director → CIF 0
  • 16
    Mills, Paul Andrew
    Sec & Chief Internal Auditor
    Individual (24 offsprings)
    Officer
    1991-10-01 ~ 1993-01-19
    OF - Secretary → CIF 0
  • 17
    Green, Robin Sinclair
    Building Society Executive born in December 1946
    Individual (25 offsprings)
    Officer
    2000-11-22 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual (25 offsprings)
    Officer
    1993-01-19 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 18
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual (23 offsprings)
    Officer
    2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 19
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 21
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (31 offsprings)
    Officer
    1991-10-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 22
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (105 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE MORTGAGE AGENCY LIMITED

Period: 2012-11-22 ~ 2014-01-14
Company number: 02221422
Registered names
THE MORTGAGE AGENCY LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.