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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2021-10-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Jeffery, Alistair James
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Mueller, Gabriele Eva
    Born in September 1964
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Torpey, David Gerard
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 5
    Hughes, Jane Ellen
    Individual (9 offsprings)
    Officer
    1992-07-15 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 6
    Singh, Inder Bir
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2007-06-05 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Hasselberg, Alexander Klaus
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Robb, Victoria Jane
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Davies, Andrew Peter
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2020-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Keller, Hans
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 11
    Khroud, Pardip Kaur
    Chartered Accountant born in March 1981
    Individual (12 offsprings)
    Officer
    2021-11-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Rossato, Sandra Leigh
    Individual (23 offsprings)
    Officer
    2005-09-19 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 13
    Fullenkemper, Horst, Doctor
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Seal, Steven Roger
    Managing Director born in February 1977
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 15
    Dunkel, Lothar
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 16
    Mccaig, David Thomas
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2005-09-19 ~ 2008-06-08
    OF - Director → CIF 0
  • 17
    Pendered, William Martin
    Individual (9 offsprings)
    Officer
    1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 18
    Harvey, Andrew
    Individual (12 offsprings)
    Officer
    1999-03-17 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 19
    Meechan, Hugh
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2025-02-03 ~ 2026-03-23
    OF - Director → CIF 0
  • 20
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Weller, Mark Richard
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 22
    Wickware, Bryan Ross
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 23
    Light, Graham Courtney George
    Banker born in April 1959
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Bachmann, Ulf, Dr
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2014-12-11
    OF - Director → CIF 0
  • 25
    Andrews, Matthew Nicholas
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2014-12-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 26
    Heyworth, Stephen
    Born in January 1954
    Individual (31 offsprings)
    Officer
    1992-07-15 ~ 2010-09-29
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (31 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-07-15
    OF - Secretary → CIF 0
  • 27
    Goodwin, Peter
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1997-06-02
    OF - Director → CIF 0
  • 28
    Sell, Erwin, Dr
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 29
    Guckelberger, Sven
    Born in August 1964
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 30
    Wood, Simon George
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2015-04-09
    OF - Director → CIF 0
  • 31
    Voss, Andrew James
    Born in July 1976
    Individual (32 offsprings)
    Officer
    2015-08-03 ~ 2022-08-01
    OF - Director → CIF 0
  • 32
    Zierke, Ulrich Hans Hermann
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ 1995-04-30
    OF - Director → CIF 0
  • 33
    Bankole, Edward O
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 34
    Mcguinness, Peter Timothy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 35
    Ehlen, Walter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 36
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 37
    Gaffney, Thomas Francis
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-07-15
    OF - Director → CIF 0
  • 38
    Warner, Jack
    Born in September 1989
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 39
    Jamilly, Jonathan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1997-06-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 40
    Samways, Suzanne
    Individual (12 offsprings)
    Officer
    2005-03-24 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 41
    Leukers, Hans
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-06-01
    OF - Director → CIF 0
  • 42
    Smith, Martin James
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2005-02-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 43
    Marshall, Alston Robert
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2006-11-22
    OF - Director → CIF 0
    2008-09-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 44
    Malone, Frank
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 45
    Schoene, Dirk
    Born in March 1973
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 46
    Bourke, Emily
    Individual (39 offsprings)
    Officer
    2002-03-06 ~ 2005-03-24
    OF - Secretary → CIF 0
    2012-09-21 ~ 2015-03-10
    OF - Secretary → CIF 0
    2015-04-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 47
    Rudge, Neil Edward
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 48
    Birrell-gray, Jonathan Michael
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 49
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Lutea House, The Drive, Great Warley, Brentwood, England
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 50
    BLUESTONE MORTGAGES LIMITED - now
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08 02305213
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    9, Kieselei, Ratingen
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2009-09-21 ~ 2009-09-21
    OF - Director → CIF 0
  • 51
    BLUESTONE MORTGAGE HOLDINGS LIMITED
    - now 09164380
    BLUESTONE MORTGAGES INVESTMENT LIMITED - 2017-05-19 09164380
    3rd Floor, 22, Chancery Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLUESTONE MORTGAGES LIMITED

Period: 2015-05-05 ~ now
Company number: 02305213 09164512
Registered names
BLUESTONE MORTGAGES LIMITED - now 09164512
IMBERCROSS LIMITED - 1989-02-09
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
    BASINGHALL FINANCE PLC - 2015-05-05
    WESTLB FINANCE UK PLC - 2015-05-05
    IMBERCROSS LIMITED - 2015-05-05
    Registered number 02305213
    Floor 10, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • BLUESTONE MORTGAGES LIMITED
    S
    Registered number 02305213
    22, 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
    3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Liability Company in England
    CIF 3
  • BLUESTONE MORTGAGES LIMITED
    S
    Registered number 2305213
    3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Liability Company in England And Wales, United Kingdom
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • BLUESTONE MORTGAGES LIMITED
    S
    Registered number 2305213
    Melbourne House, 44-46, Aldwych, London, England, WC2B 4LL
    Limited Liability Company in England Companies Register, England
    CIF 6
    Limited Liability Company in Register Of Companies England And Wales, England
    CIF 7
  • BASINGHALL FINANCE PLC
    S
    Registered number missing
    9, Kieselei, Ratingen, 40883
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
    09255831
    1 Station Square, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
    10863328 13177731... (more)
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    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
    BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
    11102482 13177731... (more)
    22 Chancery Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
    13177731 10863328... (more)
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BLUESTONE MORTGAGE FINANCE NO.2 LIMITED
    09714260 10863328... (more)
    1 Station Square, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    12087164 13904329
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
    BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
    13904329 12087164
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 8
    BLUESTONE MORTGAGES LIMITED - now
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC
    - 2014-12-08 02305213
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2009-09-21 ~ 2009-09-21
    CIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.