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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 44
  • 1
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (31 offsprings)
    Officer
    1995-07-05 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2017-05-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2019-09-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-12-06 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 5
    Wilson, Alan Christopher
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    2013-07-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Hughes, John Richard
    Director Of Retail Banking born in March 1962
    Individual (25 offsprings)
    Officer
    2013-07-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2011-01-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 8
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Garlick, Philip Michael
    Business Leader, Operational Arrears Management born in May 1961
    Individual (23 offsprings)
    Officer
    2011-01-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 10
    Tweedy, David
    Managing Director born in August 1958
    Individual (16 offsprings)
    Officer
    2005-12-20 ~ 2009-10-27
    OF - Director → CIF 0
  • 11
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2009-10-27 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    Mills, Paul Andrew
    Building Society Executive born in March 1957
    Individual (24 offsprings)
    Officer
    1994-09-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Slape, Nicholas Stuart
    Company Director born in March 1963
    Individual (31 offsprings)
    Officer
    2019-02-25 ~ 2022-07-22
    OF - Director → CIF 0
  • 14
    Raybould, Lee John
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2013-07-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 16
    Gregory, Gerald Arthur
    Building Society Executive born in April 1955
    Individual (49 offsprings)
    Officer
    1995-07-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 18
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2010-03-19
    OF - Director → CIF 0
  • 19
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2018-11-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-10-27
    OF - Director → CIF 0
  • 21
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 22
    Alderson, Keith Brian
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2009-10-27 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 24
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 25
    Medford, Paul Derek
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-12-06
    OF - Secretary → CIF 0
  • 26
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (31 offsprings)
    Officer
    2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 27
    Williams, Stephen
    Solicitor born in October 1950
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 28
    Gayward, Ian Curtis
    Company Director born in March 1953
    Individual (11 offsprings)
    Officer
    2012-12-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 29
    Mullinger, Louis Neville Clarke
    Chartered Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
    Mullinger, Louis Neville Clarke
    Individual (3 offsprings)
    Officer
    ~ 1991-10-01
    OF - Secretary → CIF 0
  • 30
    Shaw, Francis Michael
    Managing Director born in August 1936
    Individual (20 offsprings)
    Officer
    1991-10-01 ~ 1994-09-15
    OF - Director → CIF 0
  • 31
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2014-10-30 ~ 2017-01-06
    OF - Director → CIF 0
  • 32
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 33
    Thompson, Alan Stanley
    Chief Executive born in December 1944
    Individual (11 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 34
    Lillie, Ashley John William
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    2016-08-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 35
    Blake, Kevin Michael
    Banker born in November 1958
    Individual (34 offsprings)
    Officer
    2009-10-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 36
    Green, Peter John
    Building Society Executive born in January 1956
    Individual (25 offsprings)
    Officer
    1996-09-27 ~ 2001-05-16
    OF - Director → CIF 0
  • 37
    Green, Robin Sinclair
    Building Society Executive born in December 1946
    Individual (25 offsprings)
    Officer
    1991-10-01 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Individual (25 offsprings)
    Officer
    1991-10-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 38
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 39
    Lewis, Michael George
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    2005-10-21 ~ 2009-10-27
    OF - Director → CIF 0
  • 40
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 41
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2016-08-18 ~ 2017-03-15
    OF - Director → CIF 0
  • 42
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 43
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Secretariat, Miller Street Tower, Miller Street, Manchester, England, England
    Dissolved Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    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
  • 44
    THE CO-OPERATIVE BANK PLC
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Period: 1996-04-16 ~ now
Company number: 02317853
Registered names
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED - now 02221553... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    Info
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1996-04-16
    THE MORTGAGE MANAGERS LIMITED - 1996-04-16
    Registered number 02317853
    1 Balloon Street, Manchester M4 4BE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-16 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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