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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
    Wood, Suzanne
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Bolam, Catherine Emma
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Bolam, Catherine Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, George Adam
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Cobalt Park Way, Wallsend, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Honeyborne, Graeme Bolton
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Davies, Paul John
    Deputy Chief Executive born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-09-30
    OF - Director → CIF 0
    Davies, Paul John
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Gee, Christopher Williamson
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Gee, Christopher Williamson
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Edwards, Paul Richard
    Risk Management - Financial Services born in March 1979
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 6
    Beswick, James
    Legal Executive born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 7
    Lynch, Paul
    Operations Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Winterbottom, Mark Alan
    Finance Director born in October 1978
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Cowie, David Edward
    Chief Executive born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-06 ~ 2013-04-30
    OF - Director → CIF 0
    Cowie, David Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-29 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 10
    Artell, Nancy Louise
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Richardson, Ian Michael
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
    Richardson, Ian Michael
    General Manager Compliance
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2009-09-01
    OF - Secretary → CIF 0
    Richardson, Ian Michael
    Individual (1 offspring)
    icon of calendar 2010-10-29 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Barron, David
    Retired Building Society Execu born in July 1941
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 13
    icon of address125, Portland Street, Manchester, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-19 ~ 1993-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MBS (MORTGAGES) LIMITED

Previous name
ECHOSTORM LIMITED - 1993-11-15
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MBS (MORTGAGES) LIMITED
    Info
    ECHOSTORM LIMITED - 1993-11-15
    Registered number 02863868
    icon of address1 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.