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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 14
  • 1
    Brickley, Peter John
    Global Chief Information Officer born in August 1960
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Briggs, Nigel
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 3
    Fleming, Nigel Francis Christopher
    Building Society Executive born in March 1951
    Individual (8 offsprings)
    Officer
    1995-03-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Moore, Alan John
    Building Society Executive born in May 1947
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Elliott, Maurice
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Lailey, Roger Vincent
    Chartered Surveyor born in May 1943
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 1997-06-23
    OF - Director → CIF 0
  • 7
    Rann, Adrian Christopher Dale
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Neves, Erika
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Bull, Malcolm Thomas
    Director born in July 1944
    Individual (12 offsprings)
    Officer
    1995-03-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Woodford, Frank
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Cardno, Phillippa
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Relf, Philip Martin
    Individual (5 offsprings)
    Officer
    2008-06-27 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 13
    Gardner, Roland
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    17, Bartholomew Street, Newbury, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWBURY MORTGAGE SERVICES LIMITED

Standard Industrial Classification
64192 - Building Societies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • NEWBURY MORTGAGE SERVICES LIMITED
    Info
    Registered number 03035761
    90 Bartholomew Street, Newbury RG14 5EE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 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.