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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 4
  • 1
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ADVANCE MORTGAGE FUNDING LIMITED - now
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    icon of addressNewcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Copland, David Joseph
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Jay, Philip John
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Twigg, Richard John
    Director born in March 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Gibson, John Joseph
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-04-07
    OF - Director → CIF 0
  • 6
    Nelson, Deborah
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Cutter, David John
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Nelson, Ian
    Mortgage Consultant born in August 1957
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2008-02-08
    OF - Director → CIF 0
    Nelson, Ian
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 9
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2008-10-14
    OF - Director → CIF 0
  • 12
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 13
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Darwin, Paul Richard
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Leslie, Kay
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-11-15 ~ 1996-03-14
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-15 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDS MORTGAGE GROUP LIMITED

Previous names
B D S MORTGAGE GROUP LIMITED - 2010-12-09
HILLVALE ASSOCIATES LIMITED - 2004-02-03
BDS MORTGAGE LIMITED - 2011-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BDS MORTGAGE GROUP LIMITED
    Info
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2010-12-09
    BDS MORTGAGE LIMITED - 2010-12-09
    Registered number 03126321
    icon of addressNewcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear NE4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 and dissolved on 2022-03-01 (26 years 3 months). The company status is Dissolved.
    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.