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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 5
  • 1
    Broadley, Simon James
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mawson, Pamela Adele
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Thomas Edward
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Bryson, Rosie
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address51-55, Duke Street, Barrow-in-furness, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Sovshelfco (secretarial) Limited
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 2
    Lake, Philip Nigel
    Bldg Soc Mortgage Manager
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Milligan, Alan Gibson
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Pryer, Steven Lindsay
    Deputy Chief Executive born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Winder, John Lindsay
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Ackred, Kenneth William
    Retired Building Society Exec born in June 1932
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2002-04-23
    OF - Director → CIF 0
  • 7
    Hamp, Laura Shelly
    Finance Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Heron, Susan Jane
    Marketing And Sales Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Hensman, Peter Richard Wavell
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2014-04-29
    OF - Director → CIF 0
  • 10
    O'donnell, Conrad Mark
    Finance Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Mawson, Pamela Adele
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 12
    Poole, John
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 13
    Dobson, Matthew Jon
    Finance Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-09-24
    OF - Director → CIF 0
  • 14
    Wedlake, Anthony Sean
    Director Of Operations born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Greenwood, Brian
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 16
    Cairns, Robert James
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 17
    Harrison, Christopher Michael
    Chief Executive born in October 1961
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 18
    Wood, John William
    Building Society Executive born in October 1935
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1997-10-22
    OF - Director → CIF 0
  • 19
    Quinton, Nigel Anthony
    Chief Executive born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 20
    Shipman, Philip Lloyd
    Deputy Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2010-10-29
    OF - Director → CIF 0
    Shipman, Philip Lloyd
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 21
    Millar, Colin Stewart
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Ryninks, Brian Preston
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 23
    Willis, Avril Casson
    Consultant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2011-04-19
    OF - Director → CIF 0
  • 24
    Hart, Michael
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2008-04-21
    OF - Director → CIF 0
  • 25
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1994-07-13 ~ 1994-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FURNESS MORTGAGE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • FURNESS MORTGAGE SERVICES LIMITED
    Info
    Registered number 02948076
    icon of addressEmlyn Hughes House, Abbey Road, Barrow-in-furness LA14 5PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 6 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.