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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 22
  • 1
    Barnes, David
    Born in February 1949
    Individual (10 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-07-18
    OF - Director → CIF 0
  • 2
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2020-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2008-10-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Turner, Janet
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Malvern, Roger
    Born in June 1948
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Langley, Kevin Andrew
    Born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Pike, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 10
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2009-10-09 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Turner, Shalimar Wilhelmina Varuna
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ 1994-07-19
    OF - Secretary → CIF 0
  • 12
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2010-11-12 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 13
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2008-02-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Price, John Bernard, Mr.
    Born in August 1956
    Individual (12 offsprings)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Director → CIF 0
    1997-04-09 ~ 2005-04-29
    OF - Director → CIF 0
    Price, John Bernard, Mr.
    Individual (12 offsprings)
    Officer
    1997-03-18 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 15
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 16
    Johnson, Nigel Ian
    Individual (13 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-01-12
    OF - Secretary → CIF 0
  • 17
    Mitchell, Michael Frederick
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2008-02-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Stewart, Ian Gordon
    Born in November 1960
    Individual (72 offsprings)
    Officer
    2010-11-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Jenkins, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 20
    Von Schmidt Auf Altenstadt, Johan Robin Charles
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 21
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-02-15 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 22
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester, United Kingdom
    Active Corporate (55 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL MORTGAGE FINANCE LIMITED

Period: 1989-10-04 ~ 2021-12-27
Company number: 02369769
Registered names
CENTRAL MORTGAGE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2021-12-27
TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04 02487502... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CENTRAL MORTGAGE FINANCE LIMITED
    Info
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    Registered number 02369769
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 and dissolved on 2021-12-27 (32 years 8 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.