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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 24
  • 1
    Tupman, John Edmund Carroll
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 2
    Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    1996-11-01 ~ 1999-05-11
    OF - Director → CIF 0
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1996-11-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 3
    Mccallion, Anne Dewey
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-03-02
    OF - Director → CIF 0
  • 4
    Jones, Thomas James
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 5
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Lewis, Richard
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    Sambol, David
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2004-03-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Deleo, Richard
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2003-06-23
    OF - Director → CIF 0
  • 9
    Kurland, Stanford Lee
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2006-10-07
    OF - Director → CIF 0
  • 10
    Meyers, Kevin Leon
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Keating, Michael Domnic
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Poston, Ian William
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2000-01-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Boone, Thomas H
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1999-05-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2003-08-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Tobin, Nigel Anthony
    Born in April 1958
    Individual (33 offsprings)
    Officer
    2006-03-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 17
    Henderson, Trevor
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2001-06-27
    OF - Director → CIF 0
  • 18
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    1996-11-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 19
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    1999-05-11 ~ 2001-06-27
    OF - Director → CIF 0
  • 20
    Small, David Nigel Geoffrey
    Born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-11-01
    OF - Director → CIF 0
  • 21
    Mason, Colin Andrew
    Individual (28 offsprings)
    Officer
    2000-12-30 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 22
    Thomson, Janet Elizabeth
    Born in May 1952
    Individual (12 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (12 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 23
    Shaw, Glen Christopher
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 24
    Martin, Steven Philip, Doctor
    Born in October 1958
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Director → CIF 0
    Martin, Steven Philip, Doctor
    Individual (15 offsprings)
    Officer
    1995-09-01 ~ 1996-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GHL MORTGAGE SERVICES LIMITED

Period: 2001-06-25 ~ 2011-09-01
Company number: 02478152
Registered names
GHL MORTGAGE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
GHL (TWO) LIMITED - 2001-06-25
Standard Industrial Classification
7499 - Non-trading Company

  • GHL MORTGAGE SERVICES LIMITED
    Info
    GHL (TWO) LIMITED - 2001-06-25
    WOOLWICH TREASURY SERVICES LIMITED - 2001-06-25
    Registered number 02478152
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 and dissolved on 2011-09-01 (21 years 5 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.