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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 39
  • 1
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (26 offsprings)
    Officer
    2008-10-30 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Rambhai, Nailesh Kantilal
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 3
    Sutherland, John Andrew
    Chief Executive born in June 1956
    Individual (145 offsprings)
    Officer
    2010-06-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Whitwham, Simon Peter
    Building Society Executive born in August 1965
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    Lowe, John
    Finance Director born in October 1972
    Individual (38 offsprings)
    Officer
    2012-03-16 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Armstrong, Ronald Grant
    Solicitor born in September 1939
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2013-04-10 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 8
    James, Laurence
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Green, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Rule, Malcolm Stuart
    Assistant Secretary born in June 1960
    Individual (34 offsprings)
    Officer
    1991-11-04 ~ 1994-02-08
    OF - Director → CIF 0
  • 11
    Boparai, Gurdeep Kaur
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 12
    Hughes, Stephen James
    Born in May 1972
    Individual (62 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    2008-03-25 ~ 2012-03-16
    OF - Director → CIF 0
  • 14
    Raybould, Lee John
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Spencer, Neil
    Building Society Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    Faull, Michele Jean
    Chief Financial Officer born in November 1960
    Individual (32 offsprings)
    Officer
    2017-04-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Payne, Richard Lester
    Building Society Chairman born in January 1943
    Individual (8 offsprings)
    Officer
    1997-02-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Swan, Richard Michael
    Building Society Director born in December 1957
    Individual (8 offsprings)
    Officer
    1994-02-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 19
    Gordon, Diane Joan
    Assistant Secretary born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-02-08
    OF - Director → CIF 0
  • 20
    Parsons, Mark Alistair
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2020-04-19
    OF - Director → CIF 0
  • 21
    Hill, David Charles
    Chief Executive born in July 1957
    Individual (11 offsprings)
    Officer
    2000-08-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Crane, Thomas Jonathan
    Solicitor born in August 1972
    Individual (28 offsprings)
    Officer
    2020-04-15 ~ 2022-07-29
    OF - Director → CIF 0
    Crane, Thomas Jonathan
    Individual (28 offsprings)
    Officer
    2013-11-22 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 23
    Johnson, Robert Charles
    Building Society Executive born in June 1953
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 2010-08-31
    OF - Director → CIF 0
    Johnson, Robert Charles
    Building Society Executive
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 24
    Landon, Darin John
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2025-09-19
    OF - Director → CIF 0
  • 25
    Jarratt, Michael John
    Individual (6 offsprings)
    Officer
    1994-02-08 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Chafer, Paul Philip
    Building Society Executive born in May 1969
    Individual (12 offsprings)
    Officer
    2006-07-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 27
    Beazley, Christopher Wills
    Building Society Executive born in November 1962
    Individual (15 offsprings)
    Officer
    2006-07-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 28
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2011-06-20 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 29
    Swinburne-johnson, Anthony Richard
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-02-08
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Individual (18 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-02-08
    OF - Secretary → CIF 0
  • 30
    Stewart, David
    Chief Executive born in August 1965
    Individual (51 offsprings)
    Officer
    2012-03-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Parker, John Henry
    Building Society Chief Executi born in May 1949
    Individual (16 offsprings)
    Officer
    1994-02-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 32
    Deeks, Andrew William
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 33
    Gadsden, Peter John
    Solicitor born in May 1929
    Individual (4 offsprings)
    Officer
    1994-02-08 ~ 1997-02-26
    OF - Director → CIF 0
  • 34
    Fritchie, Rennie, Baroness
    Member Of The House Of Lords born in April 1942
    Individual (5 offsprings)
    Officer
    2004-08-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 35
    Melville, Andrea
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 36
    Will, Linda Sadleir
    Sales And Marketing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2008-07-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 37
    Franklin, Colin Terence
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 38
    Bramall, Michael Geoffrey
    Management Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 39
    Coventry House, Harry Weston Road, Coventry, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITL MORTGAGES LIMITED

Period: 2008-10-31 ~ now
Company number: 02321779
Registered names
ITL MORTGAGES LIMITED - now
FRESHTILE LIMITED - 1989-02-08
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • ITL MORTGAGES LIMITED
    Info
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 2008-10-31
    FRESHTILE LIMITED - 2008-10-31
    Registered number 02321779
    Coventry House Harry Weston Road, Binley, Coventry CV3 2TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-25 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.