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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 40
  • 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
    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
  • 5
    Briggs, Philip Neil
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 6
    Cuthbert-brown, Paul
    Investment Banker born in July 1961
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1995-03-24
    OF - Director → CIF 0
  • 7
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (30 offsprings)
    Officer
    1999-05-15 ~ 2005-02-02
    OF - Director → CIF 0
  • 8
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 9
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 10
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual (11 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Broom, Paul Christopher
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 12
    South, Teresa Ann
    Attorney born in June 1949
    Individual (14 offsprings)
    Officer
    1997-02-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 13
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2005-02-02 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 15
    Post, Herschel
    Chief Operating Officer born in October 1939
    Individual (32 offsprings)
    Officer
    1993-11-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 16
    Sherratt, Peter Robert
    Legal Director born in January 1961
    Individual (28 offsprings)
    Officer
    1995-07-28 ~ 2000-01-10
    OF - Director → CIF 0
    Sherratt, Peter Robert
    Individual (28 offsprings)
    Officer
    1993-11-12 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 19
    Sadler, Rachel Kay
    Accountant born in February 1971
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Montgoris, William John
    Chief Financial Officer born in January 1947
    Individual (10 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 21
    Mchugh, Daniel Anthony
    Chief Financial Officer born in February 1956
    Individual (22 offsprings)
    Officer
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
  • 22
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual (22 offsprings)
    Officer
    1999-05-15 ~ 2007-07-24
    OF - Director → CIF 0
  • 23
    Haas Cleveland, Patricia Ann
    Manager born in November 1953
    Individual (13 offsprings)
    Officer
    1998-03-13 ~ 2001-08-20
    OF - Director → CIF 0
  • 24
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-01-24 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 25
    Lee, Wilson Yao-chang
    Banker born in April 1961
    Individual (47 offsprings)
    Officer
    1997-04-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 26
    Harper, Richard
    Energy Consultant Company Executive born in May 1961
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Christopher Raphael
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 28
    Lenzi, Ralph Anthony
    Mortgage Banking born in October 1960
    Individual (6 offsprings)
    Officer
    1997-04-15 ~ 1997-08-02
    OF - Director → CIF 0
  • 29
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (41 offsprings)
    Officer
    2001-08-20 ~ 2008-12-22
    OF - Director → CIF 0
  • 30
    Pettit, Andrew John
    Banker born in March 1968
    Individual (467 offsprings)
    Officer
    1997-07-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 31
    Smith, Margaret
    Individual (46 offsprings)
    Officer
    2000-01-10 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 32
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (34 offsprings)
    Officer
    2005-04-12 ~ 2008-05-05
    OF - Director → CIF 0
  • 33
    Backhouse, Oliver Richard
    Executive Director Regulatory born in July 1941
    Individual (14 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Executive Director born in July 1941
    Individual (14 offsprings)
    1993-11-12 ~ 1996-02-15
    OF - Director → CIF 0
    1996-06-30 ~ 1999-05-15
    OF - Director → CIF 0
    Backhouse, Oliver Richard
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 34
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (43 offsprings)
    Officer
    2005-02-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 35
    Blakemore, James Corry
    Banker born in November 1967
    Individual (38 offsprings)
    Officer
    2004-07-15 ~ 2008-11-05
    OF - Director → CIF 0
  • 36
    Howard, Philip Esme, Lord
    Managing Director born in May 1945
    Individual (21 offsprings)
    Officer
    1993-11-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 37
    Halim, Tanjiha Liza
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1992-03-23
    OF - Director → CIF 0
  • 38
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual (10 offsprings)
    Officer
    1992-03-23 ~ 1993-11-15
    OF - Director → CIF 0
  • 39
    Tyree, Charles Daniel
    Chairman /Chief Exec Europe born in April 1948
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 1995-02-15
    OF - Director → CIF 0
  • 40
    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

PLATFORM COMMERCIAL MORTGAGE LIMITED

Period: 1997-04-23 ~ 2019-04-15
Company number: 02682322
Registered names
PLATFORM COMMERCIAL MORTGAGE LIMITED - Dissolved
PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23 02682316... (more)
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02 02682326... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • PLATFORM COMMERCIAL MORTGAGE LIMITED
    Info
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1997-04-23
    TRUSHELFCO (NO. 1772) LIMITED - 1997-04-23
    Registered number 02682322
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 and dissolved on 2019-04-15 (27 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.