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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
Active 3
  • 1
    Nellist, Helen Clare
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Thomas William
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Oygard, Victoria Louise
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Davies, Alan Howard
    Building Society General Manager born in February 1941
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1996-01-08
    OF - Director → CIF 0
  • 2
    Stevens, Darren Mark
    Director Customer Service born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Warwicker, John Clive
    Building Society Executive born in January 1945
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Corke, Marilyn
    General Manager Sales Of A Bui born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Morris, David Edmund Thomas
    Chief Commercial Officer And Executive Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2024-08-20
    OF - Director → CIF 0
  • 8
    Purdy, Rob Andrew
    Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2023-01-21
    OF - Director → CIF 0
  • 9
    Walsh, Peter John
    Building Society General Manag born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-11 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Ford, Peter James
    General Mgr & Sec born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2010-04-01
    OF - Director → CIF 0
    Ford, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 11
    Hoole, Stephen John Warwick
    Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Murtagh, Bede
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 13
    Small, Anthony Malcolm
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Secretary → CIF 0
  • 14
    Hornbrook, Richard James
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2009-08-28
    OF - Director → CIF 0
    Hornbrook, Richard James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 15
    Churchouse, Robin James
    General Manager born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Evans, Angela
    Divisional Director Accountancy & Tax born in November 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Caton, Andrew Mark
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Bage, Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2005-01-07
    OF - Director → CIF 0
  • 19
    Evetts, Adam Jonathan
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-01-26
    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
    icon of addressYorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-16 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.