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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 29
  • 1
    Heron, Susan Jane
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Poole, John
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1997-01-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Lake, Philip Nigel
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Hart, Michael
    Born in September 1937
    Individual (19 offsprings)
    Officer
    2002-04-23 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Hensman, Peter Richard Wavell
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2008-04-22 ~ 2014-04-29
    OF - Director → CIF 0
  • 6
    Winder, John Lindsay
    Born in November 1935
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    Hamp, Laura Shelly
    Born in February 1986
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    O'donnell, Conrad Mark
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2019-12-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Ryninks, Brian Preston
    Born in May 1959
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 10
    Millar, Colin Stewart
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Greenwood, Brian
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 12
    Harrison, Christopher Michael
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2017-09-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 13
    Mawson, Pamela Adele
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Mawson, Pamela Adele
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 14
    Shipman, Philip Lloyd
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2010-10-29
    OF - Director → CIF 0
    Shipman, Philip Lloyd
    Individual (7 offsprings)
    Officer
    1994-08-09 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 15
    Willis, Avril Casson
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2011-04-19
    OF - Director → CIF 0
  • 16
    Broadley, Simon James
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 17
    Pryer, Steven Lindsay
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2010-10-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Leach, Thomas Edward
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Wedlake, Anthony Sean
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Wood, John William
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 1997-10-22
    OF - Director → CIF 0
  • 21
    Quinton, Nigel Anthony
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2011-10-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 22
    Cairns, Robert James
    Born in June 1951
    Individual (19 offsprings)
    Officer
    1997-10-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 23
    Ackred, Kenneth William
    Born in June 1932
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 2002-04-23
    OF - Director → CIF 0
  • 24
    Bryson, Rosie
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Dobson, Matthew Jon
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2017-09-18 ~ 2019-09-24
    OF - Director → CIF 0
  • 26
    Milligan, Alan Gibson
    Born in June 1926
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 1997-01-01
    OF - Director → CIF 0
  • 27
    Y.C.R. PROMOTIONS LIMITED - now
    Y.C.R.C. CARDS LIMITED - 1997-12-23 02618142
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (22 parents, 60 offsprings)
    Officer
    1994-07-13 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 28
    51-55, Duke Street, Barrow-in-furness, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (75 offsprings)
    Officer
    1994-07-13 ~ 1994-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FURNESS MORTGAGE SERVICES LIMITED

Period: 1994-07-13 ~ now
Company number: 02948076
Registered name
FURNESS MORTGAGE SERVICES LIMITED - now
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
    Emlyn Hughes House, Abbey Road, Barrow-in-furness LA14 5PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.