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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 26
  • 1
    Smith, John Arthur William
    Group Finance & It Director born in June 1947
    Individual (30 offsprings)
    Officer
    1995-04-24 ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Gornall, John
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, John Barnetson
    Hr Director born in May 1957
    Individual (8 offsprings)
    Officer
    2008-09-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2005-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Mcguinness, Kevin
    Group Secretary born in April 1948
    Individual (13 offsprings)
    Officer
    1998-03-06 ~ 2000-07-07
    OF - Director → CIF 0
  • 6
    Abid, Havana Aman
    Director Of Operations born in November 1971
    Individual (10 offsprings)
    Officer
    2007-10-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Milligan, James
    President & Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2003-01-03
    OF - Director → CIF 0
  • 8
    Greenough, Keith Richard
    Md Lending & Savings Division born in August 1950
    Individual (21 offsprings)
    Officer
    2000-05-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Scott, Adrian Paul
    Interim Director Of Mortgage born in December 1962
    Individual (57 offsprings)
    Officer
    2005-07-04 ~ 2006-01-12
    OF - Director → CIF 0
  • 11
    Dickie, Robert Stewart
    Group Operations Director born in October 1959
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    Stevens, Mark
    Managing Director Group Strate born in March 1969
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 13
    Woodcock, Nicholas
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2003-01-03
    OF - Director → CIF 0
  • 14
    Rodrigues, Christopher John
    Group Ceo born in October 1949
    Individual (43 offsprings)
    Officer
    2000-07-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Ferguson, Ian George
    Director Of Mortgage Operation born in March 1960
    Individual (66 offsprings)
    Officer
    2004-07-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 18
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 19
    Lister, Geoffrey Richard
    Chief Executive born in May 1937
    Individual (16 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 21
    Churchouse, Robin
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 22
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (52 offsprings)
    Officer
    2005-10-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Craggs, David Colin
    Director Mortgage Operations born in October 1963
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Hanson, Donald
    Building Society Director born in January 1925
    Individual (6 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 25
    Pheasey, Michael
    Operations Director born in May 1944
    Individual (19 offsprings)
    Officer
    1997-01-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 26
    Shankley, Alan Forbes
    Company Secretary
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2000-07-07
    OF - Secretary → CIF 0
    2003-01-03 ~ 2006-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Period: 1989-09-22 ~ 2013-03-03
Company number: 02405577
Registered names
BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED - Dissolved
BURGINHALL 356 LIMITED - 1989-09-22 03337827... (more)
Standard Industrial Classification
6522 - Other Credit Granting

  • BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    Info
    BURGINHALL 356 LIMITED - 1989-09-22
    Registered number 02405577
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 and dissolved on 2013-03-03 (23 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.