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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
Active 3
  • 1
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Wouldhave, Mark
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Greenough, Keith Richard
    Md Lending & Saving Division born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Thorne, Rosemary Prudence
    Group Finance And It Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Dawson, Timothy Michael
    Finance Director born in April 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Smith, John Arthur William
    Finance Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Rodrigues, Christopher John
    Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1997-09-01
    OF - Director → CIF 0
    icon of calendar 1997-09-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Hanson, Donald
    Building Society Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 7
    French, Fionnuala Mary
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1999-09-22
    OF - Director → CIF 0
  • 8
    Lister, Geoffrey Richard
    Chief Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Taylor, Peter
    Personnel Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1999-08-23
    OF - Director → CIF 0
  • 10
    Crawshaw, Steven John
    Group Chief Executive born in April 1961
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    Pheasey, Michael
    Operations Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-09-01
    OF - Director → CIF 0
    Pheasey, Michael
    Change Managment Director born in May 1944
    Individual
    icon of calendar 1997-09-15 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Cromar, Kenneth
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 15
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 16
    Lewis, Christina Gail
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 17
    Mcveigh, David William
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Ross, Leslie Michael
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 1997-11-04
    OF - Director → CIF 0
    icon of calendar 1997-09-02 ~ 1999-09-22
    OF - Director → CIF 0
  • 19
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 20
    Parkins, David
    Director Of Finance Mx born in January 1953
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2003-08-14
    OF - Director → CIF 0
  • 21
    Shankley, Alan Forbes
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 22
    Banks, Richard Lee
    Managing Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 23
    Stevens, Mark
    Group Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 24
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
    icon of calendar 2021-04-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 25
    Pym, Richard Alan
    Group Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-25
    OF - Director → CIF 0
  • 27
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2008-08-18
    OF - Director → CIF 0
  • 28
    Hattam, Roger David
    Group Product And Marketing Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 30
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    icon of addressC/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 32
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    icon of addressC/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MORTGAGE EXPRESS

Previous names
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MORTGAGE EXPRESS
    Info
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1997-11-04
    Registered number 02405490
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE UNLIMITED COMPANY incorporated on 1989-07-18 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.