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
    Simpson, Thomas William
    Director Of Commercial Lending born in January 1984
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 2
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (18 offsprings)
    Officer
    2021-04-23 ~ now
    OF - director → CIF 0
  • 3
    Nellist, Helen Clare
    Individual (44 offsprings)
    Officer
    2012-12-04 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Evans, Angela
    Divisional Director Accountancy & Tax born in November 1963
    Individual
    Officer
    2008-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 2
    Corke, Marilyn
    General Manager Sales Of A Bui born in March 1950
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-10-01
    OF - director → CIF 0
  • 3
    Caton, Andrew Mark
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2016-12-09
    OF - director → CIF 0
  • 4
    Ford, Peter James
    General Mgr & Sec born in November 1955
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2010-04-01
    OF - director → CIF 0
    Ford, Peter James
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2007-01-29
    OF - secretary → CIF 0
  • 5
    Warwicker, John Clive
    Building Society Executive born in January 1945
    Individual
    Officer
    1996-01-08 ~ 2003-03-31
    OF - director → CIF 0
  • 6
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2021-04-23
    OF - director → CIF 0
  • 7
    Davies, Alan Howard
    Building Society General Manager born in February 1941
    Individual
    Officer
    1991-12-11 ~ 1996-01-08
    OF - director → CIF 0
  • 8
    Walsh, Peter John
    Building Society General Manag born in October 1951
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 2008-10-01
    OF - director → CIF 0
  • 9
    Morris, David Edmund Thomas
    Chief Commercial Officer And Executive Director born in September 1983
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2024-08-20
    OF - director → CIF 0
  • 10
    Purdy, Rob Andrew
    Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    2017-09-30 ~ 2023-01-21
    OF - director → CIF 0
  • 11
    Bage, Michael
    Director born in January 1945
    Individual
    Officer
    ~ 2005-01-07
    OF - director → CIF 0
  • 12
    Small, Anthony Malcolm
    Individual
    Officer
    ~ 1996-01-08
    OF - secretary → CIF 0
  • 13
    Hornbrook, Richard James
    Chartered Accountant born in March 1953
    Individual
    Officer
    1996-01-08 ~ 2009-08-28
    OF - director → CIF 0
    Hornbrook, Richard James
    Chartered Accountant
    Individual
    Officer
    1996-01-08 ~ 2003-01-27
    OF - secretary → CIF 0
  • 14
    Evetts, Adam Jonathan
    Individual
    Officer
    2007-11-09 ~ 2009-01-26
    OF - secretary → CIF 0
  • 15
    Stevens, Darren Mark
    Director Customer Service born in August 1966
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 16
    Churchouse, Robin James
    General Manager born in January 1966
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2017-09-30
    OF - director → CIF 0
  • 17
    Hoole, Stephen John Warwick
    Director born in November 1949
    Individual
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 18
    Murtagh, Bede
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2012-12-04
    OF - secretary → CIF 0
parent relation
Company in focus

CHELSEA MORTGAGE SERVICES LIMITED

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 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.