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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 39
  • 1
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Russell, Clive Samuel
    Born in September 1940
    Individual (12 offsprings)
    Officer
    1996-03-18 ~ 2001-05-24
    OF - Director → CIF 0
  • 3
    Taylor, Roger John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Williams, David
    Born in January 1964
    Individual (12 offsprings)
    Officer
    1998-12-11 ~ 2001-05-24
    OF - Director → CIF 0
  • 5
    Ingram, Nigel Jeffrey Martin
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2005-11-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Sauerwein, Richard
    Born in August 1956
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1998-12-11
    OF - Director → CIF 0
  • 7
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2006-02-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Attia, Amany
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2003-12-12 ~ 2006-04-03
    OF - Director → CIF 0
    2008-03-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 9
    Hopes, Philip Edward
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1997-02-27 ~ 1998-09-13
    OF - Director → CIF 0
    1997-02-27 ~ 2003-12-12
    OF - Director → CIF 0
    Hopes, Philip Edward
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 10
    Smuts, Melgard-jo
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Godfrey Faussett, Matthew Richard
    Individual (6 offsprings)
    Officer
    1996-01-16 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Chambers, Paul Stuart
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2007-05-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Gibb, Dominic Iain
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-04 ~ 2007-07-25
    OF - Director → CIF 0
  • 14
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (67 offsprings)
    Officer
    1996-06-03 ~ 1997-08-13
    OF - Director → CIF 0
    1999-06-30 ~ 2001-05-24
    OF - Director → CIF 0
  • 15
    Mchugh, Gerald Martin
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2006-08-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Kerr, Michael David
    Born in April 1960
    Individual (23 offsprings)
    Officer
    1996-01-16 ~ 1996-01-31
    OF - Director → CIF 0
    Kerr, Michael David
    Individual (23 offsprings)
    Officer
    1996-01-16 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 17
    Taylor, Roger King
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 2001-05-24
    OF - Director → CIF 0
  • 18
    Cameron-moore, David
    Born in April 1942
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1998-09-13
    OF - Director → CIF 0
  • 19
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    1996-01-31 ~ 2001-05-24
    OF - Director → CIF 0
  • 20
    Prust, John Matthew
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 21
    Farrell, Daniel
    Born in March 1967
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 22
    Nicholas, George
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Webster, John Alfred
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2001-05-25 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Mines, Anthony James
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 25
    Middleton, Thomas
    Born in October 1946
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Bilsborough, William C
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2005-11-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 27
    Pitocco, Dennis James
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Stein, Alfred
    Born in December 1931
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 29
    Fraser, George Mclennan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2003-12-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 30
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 31
    Patellis, George
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2001-05-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-12-14 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-12-12 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-11-01 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-14 ~ 1996-01-16
    OF - Nominee Director → CIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-21 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 37
    SOUTHERN PACIFIC HOLDINGS LIMITED
    15499733
    C/o Avery Law Llp, Clutha House, 10 Storeys Gate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    PREFERRED GROUP LIMITED
    - now 04192432
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria 1, Hays Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7, More London Riverside, London, United Kingdom
    Dissolved Corporate (45 parents, 3 offsprings)
    Person with significant control
    2018-02-22 ~ 2024-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREFERRED MORTGAGES LIMITED

Period: 1996-02-12 ~ now
Company number: 03137809
Registered names
PREFERRED MORTGAGES LIMITED - now
DISKELITE LIMITED - 1996-02-12
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • PREFERRED MORTGAGES LIMITED
    Info
    DISKELITE LIMITED - 1996-02-12
    Registered number 03137809
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PREFERRED MORTGAGES LIMITED
    S
    Registered number 03137809
    Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
    Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREFERRED FUNDING FIVE LIMITED
    - now 04930708
    PINKCLOSE LIMITED - 2003-10-24
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.