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
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2013-07-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2000-11-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Sachs, Kurt
    Banker born in June 1944
    Individual
    Officer
    ~ 1995-10-17
    OF - director → CIF 0
  • 2
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual
    Officer
    2009-06-30 ~ 2010-09-30
    OF - director → CIF 0
  • 3
    Myhill, Stephen Richard
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1997-11-07
    OF - director → CIF 0
  • 4
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - director → CIF 0
  • 5
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1997-11-07
    OF - director → CIF 0
  • 6
    Thomas, William Guy
    Building Societ Finance Direct born in November 1955
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 1999-04-19
    OF - director → CIF 0
  • 7
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-10-31
    OF - director → CIF 0
    Millward, Keith Roger
    Individual (1 offspring)
    Officer
    ~ 1995-10-17
    OF - secretary → CIF 0
  • 8
    White, Paul Matthew
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - director → CIF 0
  • 9
    Waite, Simon Nicholas
    Chartered Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - director → CIF 0
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - secretary → CIF 0
  • 10
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1996-11-01
    OF - director → CIF 0
  • 11
    Austin, Edward Richard
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 1999-04-19
    OF - secretary → CIF 0
  • 12
    Cameron Smail, Barry James
    Finance Director born in September 1954
    Individual
    Officer
    1995-10-17 ~ 1995-12-07
    OF - director → CIF 0
  • 13
    Rosbrook, Simon John
    Individual
    Officer
    1999-04-19 ~ 1999-11-01
    OF - secretary → CIF 0
  • 14
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-01-21
    OF - director → CIF 0
  • 15
    Collins, Jacqueline Lesley
    Solicitor & Secretary
    Individual
    Officer
    1995-10-17 ~ 1996-06-03
    OF - secretary → CIF 0
  • 16
    Funke, Georg
    Banker born in April 1955
    Individual
    Officer
    ~ 1993-12-17
    OF - director → CIF 0
  • 17
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    1999-04-19 ~ 2000-11-22
    OF - director → CIF 0
  • 18
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2009-09-30
    OF - director → CIF 0
  • 19
    Gresham, Jonathan William
    Building Society Senior Execut born in July 1953
    Individual
    Officer
    1997-11-07 ~ 1999-04-19
    OF - director → CIF 0
  • 20
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2000-11-22 ~ 2009-06-30
    PE - director → CIF 0
    2009-09-30 ~ 2010-09-30
    PE - director → CIF 0
  • 21
    Trinity Road, Halifax, West Yorkshire
    Corporate
    Officer
    2000-11-22 ~ 2010-09-30
    PE - director → CIF 0
parent relation
Company in focus

MORTGAGE SERVICES FUNDING LIMITED

Previous names
PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
Standard Industrial Classification
99999 - Dormant Company

  • MORTGAGE SERVICES FUNDING LIMITED
    Info
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    Registered number 02352271
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1989-02-24 and dissolved on 2016-06-24 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.