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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 23
  • 1
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2001-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    2001-10-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (51 offsprings)
    Officer
    1994-04-18 ~ 2000-03-31
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1994-04-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Chapman, Clive Richard
    Director
    Individual (53 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    1999-11-09 ~ 2001-10-31
    OF - Director → CIF 0
    Taylor, Alan
    Company Director born in March 1948
    Individual (65 offsprings)
    2002-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Holroyd, Philip
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 12
    Cartwright, Ceilo Bicol
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 13
    Preston, Colin
    Mortgage Services born in August 1963
    Individual (9 offsprings)
    Officer
    1998-01-07 ~ 2000-05-19
    OF - Director → CIF 0
  • 14
    Noble, Brian
    Investment Consultant born in May 1936
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 16
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (49 offsprings)
    Officer
    1992-03-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 18
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 19
    Pare, Alan John
    Finance Director born in April 1956
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (25 offsprings)
    Officer
    1992-03-24 ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1992-03-24 ~ 1993-08-16
    OF - Secretary → CIF 0
  • 21
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-03-02 ~ 1992-03-24
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-02 ~ 1992-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DBS MORTGAGE SERVICES LIMITED

Period: 1992-04-13 ~ 2012-10-16
Company number: 02692525
Registered names
DBS MORTGAGE SERVICES LIMITED - Dissolved
EXISTFAVOUR LIMITED - 1992-04-13
Standard Industrial Classification
65110 - Life Insurance

  • DBS MORTGAGE SERVICES LIMITED
    Info
    EXISTFAVOUR LIMITED - 1992-04-13
    Registered number 02692525
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 and dissolved on 2012-10-16 (20 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.