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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 4
  • 1
    Travis, David Roy
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Fenn, Paul
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Charlotte Alice
    Born in March 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Bailey, Skipton, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 25
  • 1
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Carrier, John Jackson
    Building Society C.E. And Dir born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
    Carrier, John Jackson
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 3
    Winn, Geoffrey Frank
    Chartered Accountant born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    Varney, Henry
    General Manager born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 7
    Wiggans, Andrew Kenneth
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Rule, Helen Clare
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 9
    Holmes, Andrew Charles David
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-03-30
    OF - Director → CIF 0
    Holmes, Andrew Charles David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 10
    Cutter, David John
    Chief Executive born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Garner, Stephen
    Company Exexcutive born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-17 ~ 1994-07-05
    OF - Director → CIF 0
    Garner, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Secretary → CIF 0
  • 12
    Fenn, Paul
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Moran, Kevin David
    Building Society Executive born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Appleton, Karen Mary
    Head Of Mortgage Lending born in March 1974
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Nelson, Andrew Walter
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Harvey, David
    Director Of Specialist Lending born in November 1955
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2016-08-18
    OF - Director → CIF 0
  • 17
    Schofield, John Charles Falshaw
    Building Society Executive born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-03-13
    OF - Director → CIF 0
  • 18
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 19
    Litten, Robin Stephen Patrick
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2011-12-05
    OF - Director → CIF 0
  • 20
    Mcguinn, Michael
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1998-01-04
    OF - Secretary → CIF 0
  • 21
    Pindar, George Thomas Ventress
    Company Chairman born in January 1928
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1998-07-24
    OF - Director → CIF 0
  • 22
    Grunwell, Richard Lincoln
    Solicitor born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-02-24
    OF - Director → CIF 0
  • 23
    Moore, Ian Geoffrey
    Director Of Specialist Lending born in February 1968
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 24
    Frazer, Martin Joseph
    Building Society Executive born in November 1959
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 25
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH YORKSHIRE MORTGAGES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • NORTH YORKSHIRE MORTGAGES LIMITED
    Info
    Registered number 02238645
    icon of addressThe, Bailey, Skipton, North Yorkshire BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-30 (37 years 8 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
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.