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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
    Stevens, Mark
    Group Sales Director born in March 1969
    Individual (165 offsprings)
    Officer
    2007-05-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Hanson, Donald
    Building Society Director born in January 1925
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-04-24
    OF - Director → CIF 0
  • 3
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual (30 offsprings)
    Officer
    1995-04-24 ~ 1995-07-25
    OF - Director → CIF 0
    Smith, John Arthur William
    Group Finance And It Director born in June 1947
    Individual (30 offsprings)
    1998-01-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Parkins, David
    Director Of Finance Mx born in January 1953
    Individual (6 offsprings)
    Officer
    1998-01-26 ~ 2003-08-14
    OF - Director → CIF 0
  • 5
    Dawson, Timothy Michael
    Finance Director born in April 1951
    Individual (28 offsprings)
    Officer
    1998-01-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Fletcher, Timothy
    Director Mortgage Product Deve born in December 1959
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 9
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 10
    Ballingall, James
    General Manager born in October 1943
    Individual (5 offsprings)
    Officer
    1995-07-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 11
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 12
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 13
    Barraclough, Keith
    Head-Group Financial Ops born in June 1938
    Individual (8 offsprings)
    Officer
    1995-07-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 14
    Wouldhave, Mark
    Managing Director Designate born in April 1976
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Gornall, John
    Manager born in March 1960
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Director → CIF 0
    Gornall, John
    Individual (56 offsprings)
    Officer
    2010-12-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Macfarlane, David Neil, Sir
    Consultant born in May 1936
    Individual (20 offsprings)
    Officer
    1995-07-25 ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2010-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 19
    Pheasey, Michael
    Operations Director born in May 1944
    Individual (19 offsprings)
    Officer
    1995-07-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 20
    Greenough, Keith Richard
    M D Lending & Savings Division born in August 1950
    Individual (21 offsprings)
    Officer
    1998-01-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Lister, Geoffrey Richard
    Chief Executive born in May 1937
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-07-25
    OF - Director → CIF 0
  • 22
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (52 offsprings)
    Officer
    2005-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED
    - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    The Waterfront, Salts Mill Road, Shipley, England
    Active Corporate (22 parents, 9 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
parent relation
Company in focus

BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED

Period: 1989-09-25 ~ 2024-12-10
Company number: 02405306
Registered names
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED - Dissolved
BURGINHALL 354 LIMITED - 1989-09-25 02405307... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    Info
    BURGINHALL 354 LIMITED - 1989-09-25
    Registered number 02405306
    The Waterfront, Salts Mill Road, Shipley BD17 7EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 and dissolved on 2024-12-10 (35 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    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.