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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 68
  • 1
    Arckless, Jane Alison
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 2
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    1995-01-06 ~ 1997-04-24
    OF - Director → CIF 0
  • 3
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2009-10-22 ~ 2010-12-07
    OF - Director → CIF 0
  • 4
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-03-25
    OF - Director → CIF 0
  • 5
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    1993-11-12 ~ 1996-04-18
    OF - Director → CIF 0
    Clark, James Roy
    Investment Banker born in February 1958
    Individual (74 offsprings)
    1999-09-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (31 offsprings)
    Officer
    2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 7
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    Turtletaub, Marc Jay
    Chief Executive Officer born in January 1946
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-05-21
    OF - Director → CIF 0
  • 9
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (49 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Dear, Morton
    Chief Financial Officer born in March 1938
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 12
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 13
    Tweedy, David
    Managing Director born in August 1958
    Individual (16 offsprings)
    Officer
    1999-09-29 ~ 1999-10-29
    OF - Director → CIF 0
    2001-02-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Lee, Wilson Yao Chang
    Executive Director-European Mo born in April 1961
    Individual (47 offsprings)
    Officer
    1997-05-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 15
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2010-02-19
    OF - Director → CIF 0
    2010-02-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 16
    Nielsen, Carl Christian
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 17
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Montgoris, William John
    Chief Fin Officer born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 19
    Hylton, Rosemarie
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 20
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual (23 offsprings)
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 21
    Lenzi, Ralph Anthony
    Mortgage Banking born in October 1960
    Individual (6 offsprings)
    Officer
    1996-01-10 ~ 1997-05-14
    OF - Director → CIF 0
  • 22
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2011-01-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Williams, Brendan Hilary
    Managing Director Trading Serv born in April 1958
    Individual (23 offsprings)
    Officer
    1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (28 offsprings)
    Officer
    1995-07-28 ~ 1997-05-14
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Secretary
    Individual (28 offsprings)
    Officer
    1993-11-12 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 26
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual (22 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
  • 27
    Wodarski, Lawrence
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 28
    Bolland, Thomas Paul
    Chief Financila Officer & Cont born in May 1958
    Individual (12 offsprings)
    Officer
    1997-02-25 ~ 1997-05-14
    OF - Director → CIF 0
  • 29
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 30
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 31
    Lakefield, Bruce Richard
    Cha/Che Europe born in January 1944
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 1997-05-14
    OF - Director → CIF 0
  • 32
    Mills, Paul Andrew
    Company Secretary born in March 1957
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
    Mills, Paul Andrew
    Group Secretary
    Individual (24 offsprings)
    Officer
    2001-02-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 33
    Austin, David Richard
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 34
    Maynor, James
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 1999-09-29
    OF - Director → CIF 0
  • 35
    Briggs, Philip Neil
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 36
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (46 offsprings)
    Officer
    2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 37
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual (25 offsprings)
    Officer
    2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual (25 offsprings)
    Officer
    2002-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 38
    Garlick, Philip Michael
    Business Leader, Operational Arrears Management born in May 1961
    Individual (23 offsprings)
    Officer
    2011-01-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 39
    Hudson, Matthew Donald Jeremy
    Lawyer
    Individual (81 offsprings)
    Officer
    1999-10-20 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 40
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2017-01-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 41
    Templeton, William Steven
    Senior Vice President born in March 1949
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-09-29
    OF - Director → CIF 0
  • 42
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (32 offsprings)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 43
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 44
    Howard, Philip Esme, Lord
    Managing Director Fixed Income born in May 1945
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 45
    Tyree, Charles Daniel
    Chairman & Chief Executive Eur born in April 1948
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 46
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 47
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-10-27
    OF - Director → CIF 0
  • 48
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-06-15 ~ 2017-03-15
    OF - Director → CIF 0
  • 49
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 50
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 51
    Alderson, Keith Brian
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2011-04-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 52
    Gordon, William John
    Company Director born in April 1939
    Individual (17 offsprings)
    Officer
    2002-06-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 53
    Green, Peter
    Head Of Treasury born in January 1956
    Individual (15 offsprings)
    Officer
    2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 54
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 55
    Lewis, Michael George
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    2005-10-21 ~ 2009-10-27
    OF - Director → CIF 0
  • 56
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (20 offsprings)
    Officer
    2013-07-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 57
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-03-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 58
    Backhouse, Oliver Richard
    Executive Director Regulatory born in July 1941
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
    1996-02-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 59
    Owen, Robert James Holland
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 60
    Lillie, Ashley John William
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 61
    South, Teresa Ann
    Attorney born in June 1949
    Individual (14 offsprings)
    Officer
    1997-02-25 ~ 1997-05-14
    OF - Director → CIF 0
  • 62
    Broom, Paul Christopher
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 63
    Lourie, Alexander Serge
    Accountant born in February 1946
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2003-01-29
    OF - Director → CIF 0
  • 64
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 65
    PCSL SERVICES NO.1 LIMITED. - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07 03716148
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25 03716148
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Exchange Tower, 2 Harbour Exchange Square, London
    Dissolved Corporate (32 parents, 74 offsprings)
    Officer
    1999-09-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 66
    PCSL SERVICES NO.2 LIMITED
    - now 03720738
    CCSL SERVICES NO. 2 LIMITED - 2001-02-07 03720738
    CS SCF SERVICES NO. 2 LIMITED - 1999-10-25
    CABOT £3 LIMITED - 1999-09-23
    CABOT SQUARE LIMITED - 1999-08-06
    Exchange Tower, 2 Harbour Exchange Square, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1999-10-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 67
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-09-29 ~ 1999-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATFORM HOME LOANS LIMITED

Period: 1993-11-15 ~ 2019-06-13
Company number: 02334606
Registered names
PLATFORM HOME LOANS LIMITED - Dissolved
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29 02334932... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PLATFORM HOME LOANS LIMITED
    Info
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1993-11-15
    Registered number 02334606
    Hill 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.