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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 70
  • 1
    Tweedy, David
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1999-09-29 ~ 1999-10-29
    OF - Director → CIF 0
    2001-02-12 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Sherratt, Peter Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-05-14
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (43 offsprings)
    Officer
    1993-11-12 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 4
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    1995-01-06 ~ 1997-04-24
    OF - Director → CIF 0
  • 5
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2015-06-15 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Lakefield, Bruce Richard
    Born in January 1944
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1997-05-14
    OF - Director → CIF 0
  • 7
    Arckless, Jane Alison
    Individual (17 offsprings)
    Officer
    1999-11-01 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 8
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (29 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
  • 9
    Austin, David Richard
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1996-09-02
    OF - Director → CIF 0
  • 10
    Lewis, Michael George
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2005-10-21 ~ 2009-10-27
    OF - Director → CIF 0
  • 11
    Richardson, Neville Brian
    Born in June 1957
    Individual (25 offsprings)
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 12
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (20 offsprings)
    Officer
    2013-07-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Tyree, Charles Daniel
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 14
    Cuthbert-brown, Paul
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 15
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-03-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Aitken, Stephen
    Born in June 1977
    Individual (36 offsprings)
    Officer
    2017-01-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (54 offsprings)
    Officer
    2011-01-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Howard, Philip Esme, Lord
    Born in May 1945
    Individual (23 offsprings)
    Officer
    1993-11-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Montgoris, William John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 20
    Nielsen, Carl Christian
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 21
    Green, Peter
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 22
    Briggs, Philip Neil
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 23
    Bolland, Thomas Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 1997-05-14
    OF - Director → CIF 0
  • 24
    Turtletaub, Marc Jay
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-05-21
    OF - Director → CIF 0
  • 25
    Brady, Gavin Thomas
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-03-25
    OF - Director → CIF 0
  • 26
    Gregory, Gerald
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Garlick, Philip Michael
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2011-01-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 28
    Alderson, Keith Brian
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2011-04-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 29
    Backhouse, Oliver Richard
    Born in July 1941
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
    1996-02-15 ~ 1997-05-14
    OF - Director → CIF 0
  • 30
    Hacker, George Leonard
    Born in October 1935
    Individual (13 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 31
    Hylton, Rosemarie
    Individual (15 offsprings)
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 32
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2003-10-30 ~ 2009-10-27
    OF - Director → CIF 0
  • 33
    Lourie, Alexander Serge
    Born in February 1946
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2003-01-29
    OF - Director → CIF 0
  • 34
    Lee, Wilson Yao Chang
    Born in April 1961
    Individual (63 offsprings)
    Officer
    1997-05-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 35
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 36
    Maynor, James
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 1999-09-29
    OF - Director → CIF 0
  • 37
    Newby, William Edward
    Born in August 1959
    Individual (82 offsprings)
    Officer
    2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 38
    Broom, Paul Christopher
    Individual (8 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 39
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Hudson, Matthew Donald Jeremy
    Lawyer
    Individual (83 offsprings)
    Officer
    1999-10-20 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 41
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Templeton, William Steven
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-09-29
    OF - Director → CIF 0
  • 43
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 44
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 45
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 46
    Hughes, John Richard
    Born in February 1962
    Individual (47 offsprings)
    Officer
    2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 47
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2009-10-22 ~ 2010-12-07
    OF - Director → CIF 0
  • 48
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (14 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 49
    Altham, Richard David
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 50
    Myerberg, Marcia
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 51
    Clark, James Roy
    Born in February 1958
    Individual (79 offsprings)
    Officer
    1993-11-12 ~ 1996-04-18
    OF - Director → CIF 0
    1999-09-29 ~ 1999-10-29
    OF - Director → CIF 0
  • 52
    South, Teresa Ann
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 1997-05-14
    OF - Director → CIF 0
  • 53
    Williams, Brendan Hilary
    Born in April 1958
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 54
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 55
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 56
    Wodarski, Lawrence
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 57
    Lillie, Ashley John William
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 58
    Lenzi, Ralph Anthony
    Born in October 1960
    Individual (7 offsprings)
    Officer
    1996-01-10 ~ 1997-05-14
    OF - Director → CIF 0
  • 59
    Rowan, John Laidlaw
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 60
    Sites Jr, John Clifton
    Born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 61
    Gordon, William John
    Born in April 1939
    Individual (19 offsprings)
    Officer
    2002-06-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 62
    Katovsky, Jon Ian
    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
  • 63
    Green, Robin Sinclair
    Born in December 1946
    Individual (26 offsprings)
    Officer
    2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Individual (26 offsprings)
    Officer
    2002-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 64
    Owen, Robert James Holland
    Individual (13 offsprings)
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 65
    Dear, Morton
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-05-04
    OF - Director → CIF 0
    Dear, Morton
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 66
    Mills, Paul Andrew
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2002-10-10 ~ 2005-12-20
    OF - Director → CIF 0
    Mills, Paul Andrew
    Individual (25 offsprings)
    Officer
    2001-02-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 67
    PCSL SERVICES NO.1 LIMITED. - now 03716148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06
    Dissolved on 2017-12-06
    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 (35 parents, 74 offsprings)
    Officer
    1999-09-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 68
    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 (113 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-09-29 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 70
    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 (17 parents, 13 offsprings)
    Officer
    1999-10-29 ~ 2001-03-27
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2019-06-13
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29 02334930... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.