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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 23
  • 1
    Sachs, Kurt
    Banker born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-10-17
    OF - Director → CIF 0
  • 2
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (45 offsprings)
    Officer
    1995-10-17 ~ 1996-10-31
    OF - Director → CIF 0
    Millward, Keith Roger
    Individual (45 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-10-17
    OF - Secretary → CIF 0
  • 3
    Funke, Georg
    Banker born in April 1955
    Individual (10 offsprings)
    Officer
    (before 1991-05-10) ~ 1993-12-17
    OF - Director → CIF 0
  • 4
    White, Paul Matthew
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Sewell, Peter Leonard
    Banker born in December 1955
    Individual (30 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-01-21
    OF - Director → CIF 0
  • 7
    Cockcroft, Graham Christopher
    Chartered Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Austin, Edward Richard
    Individual (16 offsprings)
    Officer
    1997-01-02 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 9
    Jackson, Michael, Doctor
    Building Society Chief Executi born in March 1948
    Individual (21 offsprings)
    Officer
    1996-11-21 ~ 1997-11-07
    OF - Director → CIF 0
  • 10
    Myhill, Stephen Richard
    Company Director born in June 1945
    Individual (34 offsprings)
    Officer
    1995-10-17 ~ 1997-11-07
    OF - Director → CIF 0
  • 11
    Dolman, Mark Stuart
    Accountant born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Bright, Stephen Michael
    Finance Director born in October 1949
    Individual (44 offsprings)
    Officer
    1995-10-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    Waite, Simon Nicholas
    Chartered Secretary born in March 1964
    Individual (91 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - Director → CIF 0
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 14
    Thomas, William Guy
    Building Societ Finance Direct born in November 1955
    Individual (38 offsprings)
    Officer
    1997-11-07 ~ 1999-04-19
    OF - Director → CIF 0
  • 15
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Cameron Smail, Barry James
    Finance Director born in September 1954
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1995-12-07
    OF - Director → CIF 0
  • 17
    Zaczkiewicz, Stacey
    Accountant born in December 1958
    Individual (33 offsprings)
    Officer
    2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Gresham, Jonathan William
    Building Society Senior Execut born in July 1953
    Individual (8 offsprings)
    Officer
    1997-11-07 ~ 1999-04-19
    OF - Director → CIF 0
  • 19
    Stewart, Ian Gordon
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Collins, Jacqueline Lesley
    Solicitor & Secretary
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 21
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 22
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 50 offsprings)
    Officer
    2000-11-22 ~ 2009-06-30
    OF - Director → CIF 0
    2009-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    LLOYDS SECRETARIES LIMITED - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    OF - Director → CIF 0
    2000-11-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE SERVICES FUNDING LIMITED

Period: 1989-10-06 ~ 2016-06-24
Company number: 02352271
Registered names
MORTGAGE SERVICES FUNDING LIMITED - Dissolved
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 - 1989-10-06
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.