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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 18
  • 1
    Honeyborne, Graeme Bolton
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Winterbottom, Mark Alan
    Finance Director born in September 1978
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Artell, Nancy Louise
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 4
    Beswick, James
    Legal Executive born in June 1936
    Individual (6 offsprings)
    Officer
    1993-10-28 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    Davies, Paul John
    Deputy Chief Executive born in January 1963
    Individual (15 offsprings)
    Officer
    2000-09-29 ~ 2006-09-30
    OF - Director → CIF 0
    Davies, Paul John
    Individual (15 offsprings)
    Officer
    2001-06-05 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 6
    Gee, Christopher Williamson
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Gee, Christopher Williamson
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 7
    Cowie, David Edward
    Chief Executive born in October 1951
    Individual (5 offsprings)
    Officer
    2002-08-06 ~ 2013-04-30
    OF - Director → CIF 0
    Cowie, David Edward
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 8
    Bolam, Catherine Emma
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Bolam, Catherine Emma
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 10
    Bennett, George Adam
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Ian Michael
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
    Richardson, Ian Michael
    General Manager Compliance
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2009-09-01
    OF - Secretary → CIF 0
    Richardson, Ian Michael
    Individual (5 offsprings)
    2010-10-29 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Edwards, Paul Richard
    Risk Management - Financial Services born in February 1979
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 13
    Wood, Suzanne
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Lynch, Paul
    Operations Director born in August 1969
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Barron, David
    Retired Building Society Execu born in July 1941
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 16
    125, Portland Street, Manchester, England
    Corporate (2 offsprings)
    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
  • 17
    NEWCASTLE BUILDING SOCIETY
    NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP OC340178
    1, Cobalt Park Way, Wallsend, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-10-19 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBS (MORTGAGES) LIMITED

Period: 1993-11-15 ~ now
Company number: 02863868
Registered names
MBS (MORTGAGES) LIMITED - now
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
    1 Cobalt Park Way, Wallsend NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.