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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 19
  • 1
    Warman, Haydn
    Born in March 1950
    Individual (24 offsprings)
    Officer
    2003-01-24 ~ 2004-09-23
    OF - Director → CIF 0
    Warman, Haydn
    Individual (24 offsprings)
    Officer
    2003-05-02 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Davies, David Peter Lloyd
    Born in March 1938
    Individual (10 offsprings)
    Officer
    1993-06-25 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Ap Gwilym, Eurfyl, Dr
    Born in December 1944
    Individual (14 offsprings)
    Officer
    2000-08-25 ~ 2004-09-23
    OF - Director → CIF 0
  • 4
    Gibbard, David Ronald
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1993-12-17 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Reilly, Michael John
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 1999-12-25
    OF - Director → CIF 0
  • 6
    Webber, David Malcolm
    Born in May 1931
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Bowen, John
    Born in July 1937
    Individual (19 offsprings)
    Officer
    1996-12-20 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Turner, John Warren
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Laing, Peter Walter Frederick
    Born in October 1943
    Individual (22 offsprings)
    Officer
    (before 1991-08-10) ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Andrews, David Hunter
    Born in May 1930
    Individual (11 offsprings)
    Officer
    1993-06-25 ~ 1999-12-30
    OF - Director → CIF 0
  • 11
    Thomas, William Guy
    Born in December 1955
    Individual (45 offsprings)
    Officer
    2004-01-23 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Williams, David Brynle
    Born in August 1940
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2004-09-23
    OF - Director → CIF 0
  • 13
    Mitchell, John Douglas
    Born in July 1942
    Individual (22 offsprings)
    Officer
    (before 1991-08-10) ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Foster, Margaret Susan
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Borrill, Michael
    Individual (51 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Burr, Gwyneth Victoria
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2003-07-25 ~ 2004-09-23
    OF - Director → CIF 0
  • 18
    Phillips, Peter John, Sir
    Born in July 1930
    Individual (21 offsprings)
    Officer
    1993-06-25 ~ 2000-06-18
    OF - Director → CIF 0
  • 19
    Jamieson, James William
    Born in October 1949
    Individual (16 offsprings)
    Officer
    1993-06-25 ~ 2003-03-31
    OF - Director → CIF 0
    Jamieson, James William
    Individual (16 offsprings)
    Officer
    (before 1991-08-10) ~ 2003-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCIPALITY MORTGAGE CORPORATION LIMITED

Period: 1989-02-28 ~ 2010-09-21
Company number: 02341261 07393878
Registered names
PRINCIPALITY MORTGAGE CORPORATION LIMITED - Dissolved 07393878
GIFTPINE LIMITED - 1989-02-28
Standard Industrial Classification
7499 - Non-trading Company

  • PRINCIPALITY MORTGAGE CORPORATION LIMITED
    Info
    GIFTPINE LIMITED - 1989-02-28
    Registered number 02341261
    Principality Buildings, Queen Street, Cardiff CF10 1UA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 and dissolved on 2010-09-21 (21 years 7 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.