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
    Meechan, Hugh
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Sard, Miguel
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    icon of addressLutea House, The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 47
  • 1
    Cumming, Andrew John
    Bank Executive born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 3
    Mueller, Gabriele Eva
    Employee Of Eaa born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Seal, Steven Roger
    Managing Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Torpey, David Gerard
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Zierke, Ulrich Hans Hermann
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Schoene, Dirk
    Banker born in March 1973
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Guckelberger, Sven
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 9
    Harvey, Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 10
    Hughes, Jane Ellen
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 11
    Khroud, Pardip Kaur
    Chartered Accountant born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Gaffney, Thomas Francis
    Banker born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 13
    Singh, Inder Bir
    Banker born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-02-26
    OF - Director → CIF 0
  • 14
    Warner, Jack
    Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 15
    Andrews, Matthew Nicholas
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2022-08-01
    OF - Director → CIF 0
  • 17
    Light, Graham Courtney George
    Banker born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Jamilly, Jonathan
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Malone, Frank
    Banker born in July 1970
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Weller, Mark Richard
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 21
    Wickware, Bryan Ross
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 22
    Wood, Thomas Francis
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 23
    Goodwin, Peter
    Banker born in January 1951
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1997-06-02
    OF - Director → CIF 0
  • 24
    Hasselberg, Alexander Klaus
    Managing Director born in June 1966
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-05-07
    OF - Director → CIF 0
  • 25
    Fullenkemper, Horst, Doctor
    Banker born in April 1951
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 26
    Bachmann, Ulf, Dr
    Employee born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2014-12-11
    OF - Director → CIF 0
  • 27
    Mccaig, David Thomas
    Banker born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2008-06-08
    OF - Director → CIF 0
  • 28
    Keller, Hans
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 29
    Samways, Suzanne
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 30
    Ehlen, Walter
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 31
    Wood, Simon George
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2015-04-09
    OF - Director → CIF 0
  • 32
    Birrell-gray, Jonathan Michael
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 33
    Mcguinness, Peter Timothy
    Banker born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 34
    Davies, Andrew Peter
    Risk & Compliance Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 35
    Bankole, Edward O
    Global Head, Credit Risk Manag born in December 1956
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 36
    Rossato, Sandra Leigh
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 37
    Pendered, William Martin
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 38
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2005-03-24
    OF - Secretary → CIF 0
    icon of calendar 2012-09-21 ~ 2015-03-10
    OF - Secretary → CIF 0
    icon of calendar 2015-04-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 39
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 2010-09-29
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-15
    OF - Secretary → CIF 0
  • 40
    Leukers, Hans
    Banker born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 41
    Robb, Victoria Jane
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 42
    Smith, Martin James
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 43
    Marshall, Alston Robert
    Business Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2006-11-22
    OF - Director → CIF 0
    icon of calendar 2008-09-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 44
    Jeffery, Alistair James
    Banker born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 45
    Dunkel, Lothar
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 46
    BLUESTONE MORTGAGES LIMITED - now
    BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    BASINGHALL FINANCE PLC - 2014-12-08
    icon of address9, Kieselei, Ratingen
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2009-09-21 ~ 2009-09-21
    PE - Director → CIF 0
  • 47
    icon of address3rd Floor, 22, Chancery Lane, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUESTONE MORTGAGES LIMITED

Previous names
BASINGHALL FINANCE LIMITED - 2015-05-05
WESTLB FINANCE UK PLC - 2005-08-25
IMBERCROSS LIMITED - 1989-02-09
BASINGHALL FINANCE PLC - 2014-12-08
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • BLUESTONE MORTGAGES LIMITED
    Info
    BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2015-05-05
    IMBERCROSS LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2015-05-05
    Registered number 02305213
    icon of addressFloor 10 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BLUESTONE MORTGAGES LIMITED
    S
    Registered number 02305213
    icon of address22, Chancery Lane, London, England, WC2A 1LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BLUESTONE MORTGAGES LIMITED
    S
    Registered number 2305213
    icon of address3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Station Square, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFloor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address22 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressFloor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Station Square, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFloor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFloor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    BASINGHALL FINANCE PLC - 2014-12-08
    icon of addressFloor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2009-09-21
    CIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.