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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 16
  • 1
    Pollington, Lucian Frank Erich
    Born in September 1961
    Individual (79 offsprings)
    Officer
    2007-11-09 ~ 2008-01-15
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (79 offsprings)
    Officer
    2008-01-15 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 2
    Lark, Antony Tobias
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Matthew John
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hurdle, Mark Edward
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Hassall, John Reginald
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2005-10-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Thomson, Sarah Margaret Elaine
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Miles, David Charles
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Smith, Paul Alick
    Born in October 1960
    Individual (71 offsprings)
    Officer
    2007-11-09 ~ 2007-11-16
    OF - Director → CIF 0
    Smith, Paul Alick
    Individual (71 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (71 offsprings)
    Person with significant control
    2016-04-16 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Peet, Keith Andrew
    Born in November 1957
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Wragg, Jennah
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Beaumont, Martin
    Born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 2007-11-09
    OF - Director → CIF 0
    Beaumont, Martin
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 2007-11-09
    OF - Secretary → CIF 0
  • 12
    Jervis, Russell
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ 2016-01-19
    OF - Director → CIF 0
  • 13
    Ross, David Philip
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Brook, Michelle Jane
    Born in March 1967
    Individual (18 offsprings)
    Officer
    1998-12-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    SPICERHAART GROUP LIMITED
    - now 04081664 06679992
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HAYBROOK HOLDINGS LIMITED
    - now 03264970
    BROOMCO (1160) LIMITED - 1996-11-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JUST MORTGAGES DIRECT LIMITED

Period: 2014-01-28 ~ now
Company number: 02412345 03711710... (more)
Registered names
JUST MORTGAGES DIRECT LIMITED - now 03711710... (more)
NORTHAMMER LIMITED - 1990-02-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JUST MORTGAGES DIRECT LIMITED
    Info
    HAYBROOK LIMITED - 2014-01-28
    NORTHAMMER LIMITED - 2014-01-28
    Registered number 02412345
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1989-08-09 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • JUST MORTGAGES DIRECT LIMITED
    S
    Registered number 2412345
    Colwyn House, Sheepen Place, Colchester, England, CO3 3LD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2384 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.