logo
explain how to read the page

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 35
  • 1
    Stevens, Mark
    Born in March 1969
    Individual (165 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    Hanson, Donald
    Born in January 1925
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-04-24
    OF - Director → CIF 0
  • 3
    Taylor, Peter
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 1999-08-23
    OF - Director → CIF 0
  • 4
    Smith, John Arthur William
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1995-04-24 ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Parkins, David
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1997-09-02 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Dawson, Timothy Michael
    Born in April 1951
    Individual (28 offsprings)
    Officer
    1997-09-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Rodrigues, Christopher John
    Born in October 1949
    Individual (43 offsprings)
    Officer
    1997-05-12 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Mcveigh, David William
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 10
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 12
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 13
    Kent, Roderick David
    Born in August 1947
    Individual (54 offsprings)
    Officer
    2008-07-09 ~ 2008-08-18
    OF - Director → CIF 0
  • 14
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 15
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 16
    Ross, Leslie Michael
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1997-09-02 ~ 1997-11-04
    OF - Director → CIF 0
    1997-09-02 ~ 1999-09-22
    OF - Director → CIF 0
  • 17
    Willford, Christopher Patrick
    Born in July 1962
    Individual (62 offsprings)
    Officer
    2005-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Crawshaw, Steven John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Gornall, John
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 21
    Pym, Richard Alan
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2008-08-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 22
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 23
    Lewis, Christina Gail
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 24
    Pheasey, Michael
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1997-01-31 ~ 1997-09-01
    OF - Director → CIF 0
    1997-09-15 ~ 1998-03-06
    OF - Director → CIF 0
  • 25
    French, Fionnuala Mary
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1999-09-22
    OF - Director → CIF 0
  • 26
    Greenough, Keith Richard
    Born in August 1950
    Individual (21 offsprings)
    Officer
    1997-09-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Hares, Ian John
    Born in December 1958
    Individual (80 offsprings)
    Officer
    2013-11-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 28
    Hattam, Roger David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2008-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (137 offsprings)
    Officer
    2009-06-30 ~ 2013-11-25
    OF - Director → CIF 0
  • 30
    Lister, Geoffrey Richard
    Born in May 1937
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    Banks, Richard Lee
    Born in June 1951
    Individual (41 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 32
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2005-09-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 33
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 34
    BRADFORD & BINGLEY LIMITED
    - now 03938288 NF003564... (more)
    BRADFORD & BINGLEY PLC - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Liquidation Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MORTGAGE EXPRESS

Period: 1997-11-04 ~ now
Company number: 02405490 00891681
Registered names
MORTGAGE EXPRESS - now 00891681
BURGINHALL 351 LIMITED - 1989-09-25 03101811... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • MORTGAGE EXPRESS
    Info
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1997-11-04
    Registered number 02405490
    5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE UNLIMITED COMPANY incorporated on 1989-07-18 (36 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • MORTGAGE EXPRESS LIMITED
    S
    Registered number missing
    Endeavour House, 1 Lyonsdown Road, New Barnet, EN5 1HU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRADFORD & BINGLEY COVERED BONDS LLP
    OC306627
    40a Station Road, Upminister, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-02-25
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.