logo
explain how to read the page

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 3
  • 1
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hopkinson, Paul Martin
    Company Secretary born in September 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Johnson, David
    Assisant Director Security born in August 1949
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2008-08-12
    OF - Director → CIF 0
  • 2
    Ridley, Matthew White, Viscount
    Peer Of The Realm born in July 1925
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 3
    Sharp, James Christopher
    Building Society Managing Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 4
    Bennett, Robert Frederick
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Taylor, Colin
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-01-16
    OF - Director → CIF 0
  • 6
    Applegarth, Adam John
    Building Society Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1995-01-16
    OF - Director → CIF 0
  • 7
    Greener, Colin Tom
    Solicitor born in December 1962
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2010-11-01
    OF - Director → CIF 0
    Greener, Colin Tom
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Hall, Yvonne
    Operational Director (Bank) born in December 1959
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Noble, David Hibbert
    Building Society Executive born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-01-16
    OF - Director → CIF 0
  • 10
    Muscatelli, Austin Michael
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 11
    Southwood, Kevin Charles
    Building Society Executive Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 12
    Jones, David Andrew
    Chief Financial Officer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2010-04-21
    OF - Director → CIF 0
  • 13
    Baker, David Frank
    Chief Operating Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Roberts, Terence
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Finn, Leo Peter
    Building Society Executive Dir born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1995-01-16
    OF - Director → CIF 0
  • 16
    Shipley, Julie
    Bank Executive born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-11-27
    OF - Director → CIF 0
    Shipley, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 17
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 18
    Wright, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN ROCK FINANCIAL SERVICES LIMITED

Previous name
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
    icon of addressCroft 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.