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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 32
  • 1
    Pedelty, Mervyn Kay, Sir
    Born in January 1949
    Individual (33 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Hopkinson, Paul Martin
    Born in September 1958
    Individual (64 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (64 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    1997-10-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    Mcsweeney, Roger Donald
    Born in October 1948
    Individual (6 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-14
    OF - Director → CIF 0
  • 5
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Timothy Michael
    Born in April 1951
    Individual (31 offsprings)
    Officer
    (before 1993-01-04) ~ 1997-11-04
    OF - Director → CIF 0
  • 7
    Craigie, Claire Louise
    Individual (83 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    1994-05-09 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 9
    Pearson, Michael Alan
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1993-05-19 ~ 1996-04-19
    OF - Director → CIF 0
  • 10
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    2000-03-28 ~ 2004-12-12
    OF - Director → CIF 0
  • 11
    Gornall, John
    Born in March 1960
    Individual (58 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Gornall, John
    Individual (58 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Barford Wilks, Sarah
    Individual (48 offsprings)
    Officer
    1995-07-03 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 13
    Shankley, Alan Forbes
    Individual (46 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 14
    Smith, John Arthur William
    Born in June 1947
    Individual (33 offsprings)
    Officer
    1997-05-23 ~ 2000-01-04
    OF - Director → CIF 0
  • 15
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 16
    Pheasey, Michael
    Born in May 1944
    Individual (20 offsprings)
    Officer
    1997-05-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 17
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    OF - Director → CIF 0
  • 18
    Baker, David Ross
    Born in January 1967
    Individual (73 offsprings)
    Officer
    2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 19
    Storey, Leonard Alan
    Individual (18 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 20
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    1993-05-19 ~ 1996-04-01
    OF - Director → CIF 0
  • 21
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Finney, David Roger
    Born in September 1951
    Individual (61 offsprings)
    Officer
    1997-10-30 ~ 2000-03-28
    OF - Director → CIF 0
  • 23
    Rodrigues, Christopher John
    Born in October 1949
    Individual (47 offsprings)
    Officer
    1997-05-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 24
    Willford, Christopher Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2012-01-20 ~ 2013-11-25
    OF - Director → CIF 0
  • 26
    Greenough, Keith Richard
    Born in August 1950
    Individual (22 offsprings)
    Officer
    (before 1993-01-04) ~ 1997-11-04
    OF - Director → CIF 0
  • 27
    Cromar, Kenneth
    Individual (31 offsprings)
    Officer
    1997-05-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 28
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 29
    Kershaw, Philip
    Individual (54 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 30
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED
    - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    Croft Road, Crossflatts, Bingley, West Yorkshire, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 32
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2006-10-31 ~ 2012-01-20
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE EXPRESS HOLDINGS

Period: 1993-02-22 ~ 2018-07-31
Company number: 02412659
Registered names
MORTGAGE EXPRESS HOLDINGS - Dissolved
RINTON LIMITED - 1990-06-29
Standard Industrial Classification
99999 - Dormant Company

  • MORTGAGE EXPRESS HOLDINGS
    Info
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1993-02-22
    Registered number 02412659
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE UNLIMITED COMPANY incorporated on 1989-08-10 and dissolved on 2018-07-31 (28 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.