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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 47
  • 1
    Carrier, John Jackson
    Born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1992-02-02) ~ 2008-12-31
    OF - Director → CIF 0
    Carrier, John Jackson
    Individual (8 offsprings)
    Officer
    1998-11-30 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 2
    Garner, Stephen
    Born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-07-05
    OF - Director → CIF 0
    Garner, Stephen
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-07-05
    OF - Secretary → CIF 0
  • 3
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2024-01-24 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 4
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (105 offsprings)
    Officer
    2012-11-30 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Ali, Peter Aeneas
    Born in July 1974
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Holmes, Andrew Charles David
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2006-05-01 ~ 2009-03-30
    OF - Director → CIF 0
    Holmes, Andrew Charles David
    Individual (8 offsprings)
    Officer
    1999-05-04 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 7
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2014-11-17 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 8
    Hood, James Terence
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2016-06-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 10
    Cutter, David John
    Born in January 1962
    Individual (64 offsprings)
    Officer
    2009-03-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2009-03-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 13
    Botic, Vladislav
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 14
    Franklin, Timothy Alan
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2019-10-04 ~ 2026-02-01
    OF - Director → CIF 0
  • 15
    Warman, Neil
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2009-03-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    Rule, Helen Clare
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 17
    Frazer, Martin Joseph
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Turley, Peter Howard
    Born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Auburn, John Robert
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Stran, Garry George
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2016-06-09 ~ 2019-09-25
    OF - Director → CIF 0
  • 21
    Gibbons, Michael Thomas
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 22
    Mcguinn, Michael
    Individual (3 offsprings)
    Officer
    1994-07-05 ~ 1998-01-04
    OF - Secretary → CIF 0
  • 23
    Grunwell, Richard Lincoln
    Born in September 1944
    Individual (18 offsprings)
    Officer
    (before 1992-02-02) ~ 2004-02-24
    OF - Director → CIF 0
  • 24
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2009-03-30 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 25
    Pindar, George Thomas Ventress
    Born in January 1928
    Individual (19 offsprings)
    Officer
    1994-11-07 ~ 1998-07-24
    OF - Director → CIF 0
  • 26
    Winn, Geoffrey Frank
    Born in December 1938
    Individual (13 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-11-07
    OF - Director → CIF 0
  • 27
    Eeles, Sharon
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Wiggans, Andrew Kenneth
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Esmail, Rizwana
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 30
    Costigan, Patrick Michael
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 31
    Pattinson, Jonathan Michael
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    Gemmell, Fraser Mcleod, Dr
    Born in December 1977
    Individual (21 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 33
    Sarkar, Nazir
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 34
    Freeley, Andrew Paul
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2014-08-04 ~ 2016-06-09
    OF - Director → CIF 0
  • 35
    Litten, Robin Stephen Patrick
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2003-03-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 36
    Jones, Andrew Nigel
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 37
    Brodie, Brian Edward
    Born in July 1965
    Individual (32 offsprings)
    Officer
    2009-03-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 38
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2018-08-20 ~ 2026-02-01
    OF - Director → CIF 0
  • 39
    Schofield, John Charles Falshaw
    Born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 2003-03-13
    OF - Director → CIF 0
  • 40
    Agafonova, Ganna
    Born in April 1978
    Individual (18 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 41
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2016-06-01 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 42
    Fleet, Mark Russell
    Born in January 1964
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 43
    Ray, Hillary Frances Elizabeth
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 44
    Banks, Richard Lee
    Born in June 1951
    Individual (41 offsprings)
    Officer
    2016-06-13 ~ 2016-09-30
    OF - Director → CIF 0
    2019-09-24 ~ 2026-02-01
    OF - Director → CIF 0
  • 45
    Moran, Kevin David
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 46
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 05832185... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-29 ~ 2026-02-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 47
    ADVANTAGE ODYSSEY LIMITED
    16724229 02430258
    Harman House, 1 George Street, Uxbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ODYSSEY MORTGAGE SERVICES LIMITED

Period: 2026-02-03 ~ now
Company number: 02466320
Registered names
ODYSSEY MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ODYSSEY MORTGAGE SERVICES LIMITED
    Info
    COMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
    SPECIALIST MORTGAGE SERVICES LIMITED - 2026-02-03
    Registered number 02466320
    Harman House, 1 George Street, Uxbridge, London UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-02 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.