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 5
  • 1
    Hughes, Stephen James
    Company Director born in May 1972
    Individual (20 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Raybould, Lee John
    Chief Financial Officer born in March 1973
    Individual (17 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Boparai, Gurdeep Kaur
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Landon, Darin John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 32
  • 1
    Franklin, Colin Terence
    Company Director born in June 1955
    Individual
    Officer
    2010-09-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Parsons, Mark Alistair
    Company Director born in October 1961
    Individual
    Officer
    2014-07-03 ~ 2020-04-19
    OF - Director → CIF 0
  • 3
    Swinburne-johnson, Anthony Richard
    Chartered Accountant born in April 1947
    Individual
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
    Swinburne-johnson, Anthony Richard
    Individual
    Officer
    ~ 1994-02-08
    OF - Secretary → CIF 0
  • 4
    Will, Linda Sadleir
    Sales And Marketing Director born in January 1957
    Individual
    Officer
    2008-07-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Gordon, Diane Joan
    Assistant Secretary born in October 1947
    Individual
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 6
    Swan, Richard Michael
    Building Society Director born in December 1957
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 7
    Rambhai, Nailesh Kantilal
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 8
    Bounds, Kevin Charles
    Accountant born in February 1953
    Individual (5 offsprings)
    Officer
    2008-10-30 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Chafer, Paul Philip
    Building Society Executive born in May 1969
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Deeks, Andrew William
    Director born in March 1981
    Individual
    Officer
    2020-04-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Faull, Michele Jean
    Chief Financial Officer born in November 1960
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Spencer, Neil
    Building Society Manager born in March 1955
    Individual
    Officer
    2005-12-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    Sutherland, John Andrew
    Chief Executive born in June 1956
    Individual (79 offsprings)
    Officer
    2010-06-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Lowe, John
    Finance Director born in October 1972
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2017-04-27
    OF - Director → CIF 0
  • 15
    Payne, Richard Lester
    Building Society Chairman born in January 1943
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Parker, John Henry
    Building Society Chief Executi born in May 1949
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ 2005-12-15
    OF - Director → CIF 0
  • 17
    Gadsden, Peter John
    Solicitor born in May 1929
    Individual
    Officer
    1994-02-08 ~ 1997-02-26
    OF - Director → CIF 0
  • 18
    Armstrong, Ronald Grant
    Solicitor born in September 1939
    Individual
    Officer
    1999-09-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Whitwham, Simon Peter
    Building Society Executive born in August 1965
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2011-04-27
    OF - Director → CIF 0
  • 20
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 21
    Beazley, Christopher Wills
    Building Society Executive born in November 1962
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2008-07-29
    OF - Director → CIF 0
  • 22
    James, Laurence
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 24
    Fritchie, Rennie, Baroness
    Member Of The House Of Lords born in April 1942
    Individual
    Officer
    2004-08-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 25
    Johnson, Robert Charles
    Building Society Executive born in June 1953
    Individual
    Officer
    1999-02-22 ~ 2010-08-31
    OF - Director → CIF 0
    Johnson, Robert Charles
    Building Society Executive
    Individual
    Officer
    2004-06-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 26
    Smith, Glyn Michael
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2012-03-16
    OF - Director → CIF 0
  • 27
    Crane, Thomas Jonathan
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    2020-04-15 ~ 2022-07-29
    OF - Director → CIF 0
    Crane, Thomas Jonathan
    Individual (15 offsprings)
    Officer
    2013-11-22 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 28
    Stewart, David
    Chief Executive born in August 1965
    Individual (64 offsprings)
    Officer
    2012-03-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Rule, Malcolm Stuart
    Assistant Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    1991-11-04 ~ 1994-02-08
    OF - Director → CIF 0
  • 30
    Hill, David Charles
    Chief Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 31
    Bramall, Michael Geoffrey
    Management Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-04-24
    OF - Director → CIF 0
  • 32
    Jarratt, Michael John
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ITL MORTGAGES LIMITED

Previous names
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
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 - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Registered number 02321779
    Coventry House Harry Weston Road, Binley, Coventry CV3 2TQ
    Private Limited Company incorporated on 1988-11-25 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.