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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 45
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    1993-11-12 ~ 1996-04-18
    OF - Director → CIF 0
  • 2
    Williams, Brendan Hilary
    Managing Director Trading Serv born in April 1958
    Individual (23 offsprings)
    Officer
    1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Breslauer, Keith
    Born in March 1966
    Individual (41 offsprings)
    Officer
    1995-01-06 ~ 1997-04-15
    OF - Director → CIF 0
  • 4
    Lieberman, Seth Mitchell
    Investment Banker born in May 1961
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (94 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 6
    Briggs, Philip Neil
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 7
    Hansell, Peter Edward Joseph
    Banker born in March 1966
    Individual (20 offsprings)
    Officer
    2005-11-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 9
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (56 offsprings)
    Officer
    1999-10-06 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 11
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (30 offsprings)
    Officer
    1999-05-15 ~ 2005-02-02
    OF - Director → CIF 0
  • 12
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 14
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual (11 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Broom, Paul Christopher
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 16
    South, Teresa Ann
    Attorney born in June 1949
    Individual (14 offsprings)
    Officer
    1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 17
    Bajpai, Atul Chandra
    Executive Director Sales/Secur born in April 1963
    Individual (8 offsprings)
    Officer
    1997-08-02 ~ 2001-02-07
    OF - Director → CIF 0
  • 18
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2005-02-02 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 19
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (32 offsprings)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (28 offsprings)
    Officer
    1995-07-28 ~ 2008-10-06
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (28 offsprings)
    Officer
    1993-11-12 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 21
    Lakefield, Bruce Richard
    Chairman And Chief Executive born in January 1944
    Individual (15 offsprings)
    Officer
    1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 23
    Sadler, Rachel Kay
    Accountant born in February 1971
    Individual (18 offsprings)
    Officer
    2003-02-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 24
    Montgoris, William John
    Chief Financial Officer born in January 1947
    Individual (10 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 25
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual (22 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
  • 26
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual (22 offsprings)
    Officer
    1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 27
    Haas Cleveland, Patricia Ann
    Manager born in November 1953
    Individual (13 offsprings)
    Officer
    1998-03-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 28
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 29
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    1997-05-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 30
    Smith, Christopher Raphael
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 31
    Lenzi, Ralph Anthony
    Mortgage Banking born in October 1960
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1997-08-02
    OF - Director → CIF 0
  • 32
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (41 offsprings)
    Officer
    2001-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 33
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 34
    Pettit, Andrew John
    Banker born in March 1968
    Individual (467 offsprings)
    Officer
    1999-07-15 ~ 2004-01-29
    OF - Director → CIF 0
  • 35
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2000-01-05 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 36
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (34 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 37
    Backhouse, Oliver Richard
    Executive Director Reg Account born in July 1941
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Executive Director Regulatory born in July 1941
    Individual (14 offsprings)
    1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Executive Director born in July 1941
    Individual (14 offsprings)
    1996-02-15 ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 38
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (43 offsprings)
    Officer
    2005-02-02 ~ 2008-10-28
    OF - Director → CIF 0
  • 39
    Blakemore, James Corry
    Banker born in November 1967
    Individual (38 offsprings)
    Officer
    2002-12-12 ~ 2008-11-05
    OF - Director → CIF 0
  • 40
    Howard, Philip Esme, Lord
    Managing Director born in May 1945
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 41
    Burke, Thomas Kennedy
    Investment Banker born in September 1965
    Individual (8 offsprings)
    Officer
    1999-10-06 ~ 2004-03-03
    OF - Director → CIF 0
  • 42
    Halim, Tanjiha Liza
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 43
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual (10 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 44
    Tyree, Charles Daniel
    Managing Director born in April 1948
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 45
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1992-01-24 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MABLE COMMERCIAL FUNDING LIMITED

Period: 1998-06-19 ~ 2025-07-14
Company number: 02682316
Registered names
MABLE COMMERCIAL FUNDING LIMITED - Dissolved
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19 02334930... (more)
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02 02190944... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • MABLE COMMERCIAL FUNDING LIMITED
    Info
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1998-06-19
    TRUSHELFCO (NO. 1770) LIMITED - 1998-06-19
    Registered number 02682316
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2025-07-14 (33 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MABLE COMMERCIAL FUNDING LIMITED
    S
    Registered number 02682316
    7, More London Riverside, London, United Kingdom, SE1 2RT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • MABLE COMMERCIAL FUNDING LIMITED
    S
    Registered number 02682316
    Lehman Brothers, Level 23, 25 Canada Square, London, United Kingdom, E14 5LQ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2024-08-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RESETFAN LIMITED
    03752197
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2024-08-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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