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 0
  • Not found in our database.
Ceased 45
  • 1
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2008-10-06
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (5 offsprings)
    Officer
    1993-11-12 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 2
    Backhouse, Oliver Richard
    Executive Director Regulatory born in July 1941
    Individual
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Executive Director Reg Account born in July 1941
    Individual
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Executive Director born in July 1941
    Individual
    1996-02-15 ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual
    Officer
    1998-03-13 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 3
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
  • 4
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual
    Officer
    1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 5
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 6
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 7
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    1999-05-15 ~ 2005-02-02
    OF - Director → CIF 0
  • 8
    Halim, Tanjiha Liza
    Solicitor born in April 1962
    Individual
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 9
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 10
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    1993-11-12 ~ 1996-04-18
    OF - Director → CIF 0
  • 11
    Haas Cleveland, Patricia Ann
    Manager born in November 1953
    Individual
    Officer
    1998-03-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 13
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 14
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 15
    Bajpai, Atul Chandra
    Executive Director Sales/Secur born in April 1963
    Individual (4 offsprings)
    Officer
    1997-08-02 ~ 2001-02-07
    OF - Director → CIF 0
  • 16
    Lakefield, Bruce Richard
    Chairman And Chief Executive born in January 1944
    Individual
    Officer
    1995-02-16 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 18
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 19
    South, Teresa Ann
    Attorney born in June 1949
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 20
    Dave, Parul
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 21
    Tyree, Charles Daniel
    Managing Director born in April 1948
    Individual
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 22
    Lieberman, Seth Mitchell
    Investment Banker born in May 1961
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-03-03
    OF - Director → CIF 0
  • 23
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 24
    Porter, Barry
    Head Real Estate Asset Managem born in January 1962
    Individual (22 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 25
    Breslauer, Keith
    Banker born in March 1966
    Individual (21 offsprings)
    Officer
    1995-01-06 ~ 1997-04-15
    OF - Director → CIF 0
  • 26
    Briggs, Philip Neil
    Individual
    Officer
    1992-03-23 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 27
    Hansell, Peter Edward Joseph
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 28
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual
    Officer
    2005-02-02 ~ 2008-10-28
    OF - Director → CIF 0
  • 29
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 30
    Blakemore, James Corry
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2008-11-05
    OF - Director → CIF 0
  • 31
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    1999-07-15 ~ 2004-01-29
    OF - Director → CIF 0
  • 32
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 33
    Smith, Margaret
    Individual
    Officer
    2000-01-05 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 34
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 2006-07-13
    OF - Director → CIF 0
  • 35
    Howard, Philip Esme, Lord
    Managing Director born in May 1945
    Individual (5 offsprings)
    Officer
    1993-11-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 36
    Lenzi, Ralph Anthony
    Mortgage Banking born in October 1960
    Individual
    Officer
    1997-05-01 ~ 1997-08-02
    OF - Director → CIF 0
  • 37
    Sadler, Rachel Kay
    Accountant born in February 1971
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 38
    Burke, Thomas Kennedy
    Investment Banker born in September 1965
    Individual (4 offsprings)
    Officer
    1999-10-06 ~ 2004-03-03
    OF - Director → CIF 0
  • 39
    Williams, Brendan Hilary
    Managing Director Trading Serv born in April 1958
    Individual (7 offsprings)
    Officer
    1994-12-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 40
    Montgoris, William John
    Chief Financial Officer born in January 1947
    Individual
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 41
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 42
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 43
    Broom, Paul Christopher
    Individual
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 44
    Smith, Christopher Raphael
    Solicitor born in May 1956
    Individual
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 45
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-01-24 ~ 1992-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MABLE COMMERCIAL FUNDING LIMITED

Previous names
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
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 - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    Registered number 02682316
    7 More London Riverside, London SE1 2RT
    Private Limited Company incorporated on 1992-01-29 (33 years 5 months). The company status is Insolvency Proceedings.
    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
Active 1
  • Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DISKELITE LIMITED - 1996-02-12
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2024-08-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.