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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 28
  • 1
    Holmes, Andrew Charles David
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2009-03-30
    OF - Director → CIF 0
    Holmes, Andrew Charles David
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 2
    Frazer, Martin Joseph
    Building Society Executive born in November 1959
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Moore, Ian Geoffrey
    Director Of Specialist Lending born in February 1968
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Wiggans, Andrew Kenneth
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Moran, Kevin David
    Building Society Executive born in August 1955
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 7
    Carrier, John Jackson
    Building Society C.E. And Dir born in May 1948
    Individual (8 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Carrier, John Jackson
    Individual (8 offsprings)
    Officer
    1998-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 8
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2009-03-30 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 9
    Harvey, David
    Director Of Specialist Lending born in November 1955
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2016-08-18
    OF - Director → CIF 0
  • 10
    Fenn, Paul
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    2009-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 11
    Mcguinn, Michael
    Individual (3 offsprings)
    Officer
    1994-07-05 ~ 1998-01-04
    OF - Secretary → CIF 0
  • 12
    Grunwell, Richard Lincoln
    Solicitor born in September 1944
    Individual (18 offsprings)
    Officer
    ~ 2004-02-24
    OF - Director → CIF 0
  • 13
    Cutter, David John
    Chief Executive born in January 1962
    Individual (64 offsprings)
    Officer
    2009-03-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Varney, Henry
    General Manager born in February 1972
    Individual (18 offsprings)
    Officer
    2017-07-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 15
    Schofield, John Charles Falshaw
    Building Society Executive born in November 1949
    Individual (4 offsprings)
    Officer
    ~ 2003-03-13
    OF - Director → CIF 0
  • 16
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (379 offsprings)
    Officer
    2009-03-30 ~ 2014-04-07
    OF - Director → CIF 0
  • 17
    Pindar, George Thomas Ventress
    Company Chairman born in January 1928
    Individual (19 offsprings)
    Officer
    1994-11-07 ~ 1998-07-24
    OF - Director → CIF 0
  • 18
    Winn, Geoffrey Frank
    Chartered Accountant born in December 1938
    Individual (13 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 19
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 20
    Litten, Robin Stephen Patrick
    Finance Director born in May 1963
    Individual (14 offsprings)
    Officer
    2003-03-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 21
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (16 offsprings)
    Officer
    2012-10-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    Nelson, Andrew Walter
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2014-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Rule, Helen Clare
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 24
    Travis, David Roy
    Individual (17 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Appleton, Karen Mary
    Head Of Mortgage Lending born in March 1974
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 26
    Harrison, Charlotte Alice
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 27
    Garner, Stephen
    Company Exexcutive born in June 1959
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ 1994-07-05
    OF - Director → CIF 0
    Garner, Stephen
    Individual (4 offsprings)
    Officer
    ~ 1994-07-05
    OF - Secretary → CIF 0
  • 28
    The Bailey, Skipton, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH YORKSHIRE MORTGAGES LIMITED

Period: 1988-03-30 ~ now
Company number: 02238645
Registered name
NORTH YORKSHIRE MORTGAGES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • NORTH YORKSHIRE MORTGAGES LIMITED
    Info
    Registered number 02238645
    The, Bailey, Skipton, North Yorkshire BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-30 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.