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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
    Li, Helene Yuk Hing
    Individual (57 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Boone, Thomas H
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1999-05-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Shaw, Glen Christopher
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Richard
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Mason, Colin Andrew
    Individual (28 offsprings)
    Officer
    2000-12-30 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 6
    Jones, Thomas James
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 7
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    1996-11-01 ~ 2000-01-27
    OF - Director → CIF 0
  • 8
    Sambol, David
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2004-03-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Mccallion, Anne Dewey
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-03-02
    OF - Director → CIF 0
  • 10
    Small, David Nigel Geoffrey
    Born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    1999-05-11 ~ 2001-06-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Tupman, John Edmund Carroll
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 16
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2003-08-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2010-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Kurland, Stanford Lee
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2006-10-07
    OF - Director → CIF 0
  • 19
    Tobin, Nigel Anthony
    Born in April 1958
    Individual (33 offsprings)
    Officer
    2006-03-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 20
    Keating, Michael Domnic
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Meyers, Kevin Leon
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Deleo, Richard
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2003-06-23
    OF - Director → CIF 0
  • 23
    Poston, Ian William
    Born in December 1955
    Individual (16 offsprings)
    Officer
    2000-01-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 24
    Henderson, Trevor
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2001-06-27
    OF - Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.