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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
Active 4
  • 1
    Smith, Paul Alick
    Individual (65 offsprings)
    Officer
    icon of calendar 1995-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Phillips, Matthew John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Lark, Antony Tobias
    Born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    MINMAR (535) LIMITED - 2001-01-22
    TMX CORPORATION LIMITED - 2004-07-14
    icon of addressColwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Smith, Paul Alick
    Director born in October 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Gover, Roy Roland
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-20
    OF - Director → CIF 0
  • 3
    Miles, David Charles
    Managing Director born in December 1962
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Pollington, Lucian Frank Erich
    Solicitor born in September 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 5
    Smith, Walter Alick
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-06 ~ 2004-08-19
    OF - Director → CIF 0
  • 6
    Davies, Wilfrid Mark Richard
    Finance Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Graves, Mark
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2003-06-04
    OF - Director → CIF 0
  • 8
    Gladdy, Dennis Peter
    Compliance Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2008-07-28
    OF - Director → CIF 0
  • 9
    Jervis, Russell
    Financial Consultant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-20 ~ 1995-09-16
    OF - Director → CIF 0
    Jervis, Russell
    Financial Services born in April 1969
    Individual (1 offspring)
    icon of calendar 2007-02-06 ~ 2020-03-21
    OF - Director → CIF 0
    Jervis, Russell
    Financial Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-20 ~ 1995-09-16
    OF - Secretary → CIF 0
  • 10
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1993-01-19 ~ 1993-01-21
    PE - Nominee Director → CIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-01-19 ~ 1993-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGES DIRECT LIMITED

Previous name
SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORTGAGES DIRECT LIMITED
    Info
    SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25
    Registered number 02780784
    icon of addressColwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.