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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
    Leach, Thomas Edward
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bryson, Rosie
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mawson, Pamela Adele
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Broadley, Simon James
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 25
  • 1
    Dobson, Matthew Jon
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    O'donnell, Conrad Mark
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Milligan, Alan Gibson
    Born in June 1926
    Individual
    Officer
    1994-08-09 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Wedlake, Anthony Sean
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Harrison, Christopher Michael
    Born in October 1961
    Individual
    Officer
    2017-09-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 6
    Ackred, Kenneth William
    Born in June 1932
    Individual
    Officer
    1994-08-09 ~ 2002-04-23
    OF - Director → CIF 0
  • 7
    Heron, Susan Jane
    Born in October 1963
    Individual
    Officer
    2016-06-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Cairns, Robert James
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2011-10-26
    OF - Director → CIF 0
  • 9
    Lake, Philip Nigel
    Individual
    Officer
    2007-02-19 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 10
    Hensman, Peter Richard Wavell
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2014-04-29
    OF - Director → CIF 0
  • 11
    Poole, John
    Born in June 1950
    Individual
    Officer
    1997-01-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 12
    Greenwood, Brian
    Individual
    Officer
    2003-03-18 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 13
    Willis, Avril Casson
    Born in December 1947
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2011-04-19
    OF - Director → CIF 0
  • 14
    Winder, John Lindsay
    Born in November 1935
    Individual
    Officer
    1994-08-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 15
    Pryer, Steven Lindsay
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Wood, John William
    Born in October 1935
    Individual
    Officer
    1994-08-09 ~ 1997-10-22
    OF - Director → CIF 0
  • 17
    Hamp, Laura Shelly
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Shipman, Philip Lloyd
    Born in October 1947
    Individual
    Officer
    2003-03-18 ~ 2010-10-29
    OF - Director → CIF 0
    Shipman, Philip Lloyd
    Individual
    Officer
    1994-08-09 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 19
    Quinton, Nigel Anthony
    Born in December 1957
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 20
    Mawson, Pamela Adele
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 21
    Ryninks, Brian Preston
    Born in May 1959
    Individual
    Officer
    2014-12-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 22
    Millar, Colin Stewart
    Born in January 1947
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Hart, Michael
    Born in September 1937
    Individual
    Officer
    2002-04-23 ~ 2008-04-21
    OF - Director → CIF 0
  • 24
    NOSLO LIMITED. - now
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-13 ~ 1994-08-09
    PE - Nominee Secretary → CIF 0
  • 25
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved 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
    Emlyn Hughes House, Abbey Road, Barrow-in-furness LA14 5PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-13 (31 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.