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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 22
  • 1
    Stevens, Darren Mark
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Hornbrook, Richard James
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 2009-08-28
    OF - Director → CIF 0
    Hornbrook, Richard James
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 3
    Davies, Alan Howard
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 1996-01-08
    OF - Director → CIF 0
  • 4
    Hoole, Stephen John Warwick
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Evans, Angela
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Bage, Michael
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    Evetts, Adam Jonathan
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 8
    Walsh, Peter John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1991-12-11 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Waite, Simon Nicholas, Group Secretary
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2017-12-18 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Caton, Andrew Mark
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Ford, Peter James
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2005-01-07 ~ 2010-04-01
    OF - Director → CIF 0
    Ford, Peter James
    Individual (9 offsprings)
    Officer
    2003-01-27 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 12
    Simpson, Thomas William
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Oygard, Victoria Louise
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Warwicker, John Clive
    Born in January 1945
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Small, Anthony Malcolm
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-01-08
    OF - Secretary → CIF 0
  • 16
    Churchouse, Robin James
    General Manager born in January 1966
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2021-04-23 ~ 2025-06-06
    OF - Director → CIF 0
  • 18
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Corke, Marilyn
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Purdy, Rob Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2017-09-30 ~ 2023-01-21
    OF - Director → CIF 0
  • 21
    Morris, David Edmund Thomas
    Chief Commercial Officer And Executive Director born in September 1983
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ 2024-08-20
    OF - Director → CIF 0
  • 22
    Murtagh, Bede
    Individual (19 offsprings)
    Officer
    2009-01-26 ~ 2012-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSEA MORTGAGE SERVICES LIMITED

Period: 1989-11-16 ~ now
Company number: 02443492
Registered name
CHELSEA MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CHELSEA MORTGAGE SERVICES LIMITED
    Info
    Registered number 02443492
    Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-16 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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.