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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
Active 4
  • 1
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lillie, Ashley John William
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of addressPo Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 63
  • 1
    Moss, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 2
    Arckless, Jane Alison
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Lourie, Alexander Serge
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-01-29
    OF - Director → CIF 0
  • 4
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1996-04-18
    OF - Director → CIF 0
    Clark, James Roy
    Investment Banker born in February 1958
    Individual (25 offsprings)
    icon of calendar 1999-09-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Lewis, Michael George
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Tyree, Charles Daniel
    Chairman & Chief Executive Eur born in April 1948
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 7
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
  • 8
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Arnold, Katy Jane
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 10
    Broom, Paul Christopher
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 11
    Lenzi, Ralph Anthony
    Mortgage Banking born in October 1960
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-05-14
    OF - Director → CIF 0
  • 12
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 13
    Dear, Morton
    Chief Financial Officer born in March 1938
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 14
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-15
    OF - Director → CIF 0
  • 16
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 17
    Green, Peter
    Head Of Treasury born in January 1956
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 18
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 19
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Hylton, Rosemarie
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 21
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 22
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 23
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2009-10-27
    OF - Director → CIF 0
  • 24
    Hudson, Matthew Donald Jeremy
    Lawyer
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 25
    Gordon, William John
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 26
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 27
    Austin, David Richard
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 28
    Bolland, Thomas Paul
    Chief Financila Officer & Cont born in May 1958
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1997-05-14
    OF - Director → CIF 0
  • 29
    Nielsen, Carl Christian
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 30
    Tweedy, David
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 1999-10-29
    OF - Director → CIF 0
    icon of calendar 2001-02-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 31
    Mills, Paul Andrew
    Company Secretary born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
    Mills, Paul Andrew
    Group Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 32
    Lakefield, Bruce Richard
    Cha/Che Europe born in January 1944
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1997-05-14
    OF - Director → CIF 0
  • 33
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 34
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1997-05-14
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 35
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 36
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 37
    Howard, Philip Esme, Lord
    Managing Director Fixed Income born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 38
    Templeton, William Steven
    Senior Vice President born in March 1949
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-09-29
    OF - Director → CIF 0
  • 39
    Montgoris, William John
    Chief Fin Officer born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 40
    Turtletaub, Marc Jay
    Chief Executive Officer born in January 1946
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-05-21
    OF - Director → CIF 0
  • 41
    Backhouse, Oliver Richard
    Executive Director Regulatory born in July 1941
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
    icon of calendar 1996-02-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 42
    South, Teresa Ann
    Attorney born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1997-05-14
    OF - Director → CIF 0
  • 43
    Williams, Brendan Hilary
    Managing Director Trading Serv born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 44
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-02-19
    OF - Director → CIF 0
    icon of calendar 2010-02-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 45
    Breslauer, Keith
    Banker born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1997-04-24
    OF - Director → CIF 0
  • 46
    Alderson, Keith Brian
    Managing Director, Corporate And Business Banking born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 47
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 48
    Owen, Robert James Holland
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 49
    Garlick, Philip Michael
    Business Leader, Operational Arrears Management born in May 1961
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 50
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 51
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 52
    Lee, Wilson Yao Chang
    Executive Director-European Mo born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 53
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 54
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 55
    Maynor, James
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-29
    OF - Director → CIF 0
  • 56
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 57
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 58
    Wodarski, Lawrence
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 59
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 60
    Briggs, Philip Neil
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 61
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2010-12-07
    OF - Director → CIF 0
  • 62
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-29 ~ 1999-10-20
    PE - Secretary → CIF 0
  • 63
    PCSL SERVICES NO.1 LIMITED. - now
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT £2 LIMITED - 1999-09-15
    icon of addressExchange Tower, 2 Harbour Exchange Square, London
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    1999-09-29 ~ 2001-03-27
    PE - Director → CIF 0
    1999-10-29 ~ 2001-03-27
    PE - Director → CIF 0
parent relation
Company in focus

PLATFORM HOME LOANS LIMITED

Previous names
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PLATFORM HOME LOANS LIMITED
    Info
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    BEAR STEARNS HOME LOANS LIMITED - 1989-03-29
    Registered number 02334606
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-01-12 and dissolved on 2019-06-13 (30 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.