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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 50
  • 1
    Ehlen, Walter
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Pendered, William Martin
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 3
    Mcguinness, Peter Timothy
    Banker born in November 1969
    Individual (33 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Bankole, Edward O
    Global Head, Credit Risk Manag born in December 1956
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Jamilly, Jonathan
    Banker born in March 1959
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Wood, Simon George
    Banker born in January 1967
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2015-04-09
    OF - Director → CIF 0
  • 7
    Schoene, Dirk
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Goodwin, Peter
    Banker born in January 1951
    Individual (2 offsprings)
    Officer
    1993-08-31 ~ 1997-06-02
    OF - Director → CIF 0
  • 9
    Harvey, Andrew
    Individual (11 offsprings)
    Officer
    1999-03-17 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 10
    Davies, Andrew Peter
    Risk & Compliance Director born in December 1963
    Individual (7 offsprings)
    Officer
    2020-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Jeffery, Alistair James
    Banker born in April 1966
    Individual (17 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Hughes, Jane Ellen
    Individual (7 offsprings)
    Officer
    1992-07-15 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 13
    Fullenkemper, Horst, Doctor
    Banker born in April 1951
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Guckelberger, Sven
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2013-12-09
    OF - Director → CIF 0
  • 15
    Mccaig, David Thomas
    Banker born in March 1966
    Individual (9 offsprings)
    Officer
    2005-09-19 ~ 2008-06-08
    OF - Director → CIF 0
  • 16
    Cumming, Andrew John
    Bank Executive born in June 1954
    Individual (175 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 18
    Khroud, Pardip Kaur
    Chartered Accountant born in March 1981
    Individual (12 offsprings)
    Officer
    2021-11-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Hasselberg, Alexander Klaus
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Gaffney, Thomas Francis
    Banker born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 21
    Dunkel, Lothar
    Banker born in July 1957
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 22
    Malone, Frank
    Banker born in July 1970
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (32 offsprings)
    Officer
    2015-08-03 ~ 2022-08-01
    OF - Director → CIF 0
  • 24
    Rossato, Sandra Leigh
    Individual (12 offsprings)
    Officer
    2005-09-19 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 25
    Sell, Erwin, Dr
    Banker born in February 1953
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 26
    Wickware, Bryan Ross
    Banker born in August 1960
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 27
    Singh, Inder Bir
    Banker born in June 1965
    Individual (14 offsprings)
    Officer
    2007-06-05 ~ 2008-02-26
    OF - Director → CIF 0
  • 28
    Birrell-gray, Jonathan Michael
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 29
    Weller, Mark Richard
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 30
    Bachmann, Ulf, Dr
    Employee born in November 1968
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2014-12-11
    OF - Director → CIF 0
  • 31
    Smith, Martin James
    Accountant born in June 1949
    Individual (11 offsprings)
    Officer
    2005-02-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 32
    Bourke, Emily
    Individual (33 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
  • 33
    Leukers, Hans
    Banker born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 34
    Zierke, Ulrich Hans Hermann
    Banker born in June 1944
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ 1995-04-30
    OF - Director → CIF 0
  • 35
    Andrews, Matthew Nicholas
    Managing Director born in December 1971
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 36
    Marshall, Alston Robert
    Business Manager 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
  • 37
    Torpey, David Gerard
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 38
    Seal, Steven Roger
    Managing Director born in February 1977
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 39
    Meechan, Hugh
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 40
    Samways, Suzanne
    Individual (8 offsprings)
    Officer
    2005-03-24 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 41
    Wood, Thomas Francis
    Director born in April 1972
    Individual (49 offsprings)
    Officer
    2021-10-20 ~ 2022-04-13
    OF - Director → CIF 0
  • 42
    Keller, Hans
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    1992-06-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 43
    Heyworth, Stephen
    Chartered Accountant born in January 1954
    Individual (18 offsprings)
    Officer
    1992-07-15 ~ 2010-09-29
    OF - Director → CIF 0
    Heyworth, Stephen
    Individual (18 offsprings)
    Officer
    ~ 1992-07-15
    OF - Secretary → CIF 0
  • 44
    Light, Graham Courtney George
    Banker born in April 1959
    Individual (8 offsprings)
    Officer
    2006-11-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 45
    Robb, Victoria Jane
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 46
    Mueller, Gabriele Eva
    Employee Of Eaa born in September 1964
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 47
    Warner, Jack
    Director born in September 1989
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 48
    BASINGHALL FINANCE PLC
    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 (50 parents, 8 offsprings)
    Officer
    2009-09-21 ~ 2009-09-21
    OF - Director → CIF 0
  • 49
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House, The Drive, Great Warley, Brentwood, England
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 50
    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
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 5 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
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
    10863328 11102482... (more)
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (10 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
    13177731 11102482... (more)
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BLUESTONE MORTGAGE FINANCE NO.2 LIMITED
    09714260 13177731... (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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    12087164 13904329
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
    13904329 12087164
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (8 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, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2009-09-21 ~ 2009-09-21
    CIF 8 - Director → ME

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