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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 21
  • 1
    Johnson, David
    Assisant Director Security born in August 1949
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 2008-08-12
    OF - Director → CIF 0
  • 2
    Southwood, Kevin Charles
    Building Society Executive Director born in September 1950
    Individual (10 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 3
    Gornall, John
    Individual (56 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Colin
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    1993-03-26 ~ 1995-01-16
    OF - Director → CIF 0
  • 5
    Hall, Yvonne
    Operational Director (Bank) born in December 1959
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Sharp, James Christopher
    Building Society Managing Director born in December 1939
    Individual (10 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 7
    Wright, Robert
    Individual (4 offsprings)
    Officer
    ~ 1996-01-23
    OF - Secretary → CIF 0
  • 8
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 9
    Hopkinson, Paul Martin
    Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Greener, Colin Tom
    Solicitor born in December 1962
    Individual (22 offsprings)
    Officer
    2008-08-13 ~ 2010-11-01
    OF - Director → CIF 0
    Greener, Colin Tom
    Individual (22 offsprings)
    Officer
    2006-04-25 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Roberts, Terence
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 12
    Noble, David Hibbert
    Building Society Executive born in March 1947
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1995-01-16
    OF - Director → CIF 0
  • 13
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Finn, Leo Peter
    Building Society Executive Dir born in July 1938
    Individual (16 offsprings)
    Officer
    1993-03-26 ~ 1995-01-16
    OF - Director → CIF 0
  • 15
    Ridley, Matthew White, Viscount
    Peer Of The Realm born in July 1925
    Individual (35 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 16
    Applegarth, Adam John
    Building Society Executive born in August 1962
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1995-01-16
    OF - Director → CIF 0
  • 17
    Baker, David Frank
    Chief Operating Officer born in May 1953
    Individual (16 offsprings)
    Officer
    1995-01-16 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Bennett, Robert Frederick
    Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    1994-01-17 ~ 1996-06-01
    OF - Director → CIF 0
  • 19
    Muscatelli, Austin Michael
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 20
    Shipley, Julie
    Bank Executive born in January 1961
    Individual (22 offsprings)
    Officer
    2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
    Shipley, Julie
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 21
    Jones, David Andrew
    Chief Financial Officer born in December 1958
    Individual (14 offsprings)
    Officer
    2009-11-27 ~ 2010-04-21
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN ROCK FINANCIAL SERVICES LIMITED

Period: 1989-03-10 ~ 2013-12-10
Company number: 02325239
Registered names
NORTHERN ROCK FINANCIAL SERVICES LIMITED - Dissolved
SPECBIT LIMITED - 1989-03-10
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN ROCK FINANCIAL SERVICES LIMITED
    Info
    SPECBIT LIMITED - 1989-03-10
    Registered number 02325239
    Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 1988-12-06 and dissolved on 2013-12-10 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.