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
    Scott, Adrian Paul
    Group Lender Services Managing Director born in December 1962
    Individual (59 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    HALLCO 1665 LIMITED - 2009-03-17
    Roddis House, 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Black, Cindy
    Finance Director born in February 1970
    Individual
    Officer
    2006-07-31 ~ 2009-04-30
    OF - Director → CIF 0
    Black, Cindy
    Individual
    Officer
    2007-05-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Harle, Gemma Eileen
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Machin, Anthony John
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Stockton, Nigel
    Company Director born in March 1966
    Individual (50 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Chadwick, Andrew Mark
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Curran, Peter
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 8
    Clarke, Jim
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Laker, Sarah Anne
    Director born in February 1956
    Individual
    Officer
    2009-04-30 ~ 2024-04-17
    OF - Director → CIF 0
  • 10
    Tomlinson, Justine
    Company Director born in February 1970
    Individual
    Officer
    1996-03-20 ~ 2008-02-01
    OF - Director → CIF 0
    Tomlinson, Justine
    Individual
    Officer
    1996-03-20 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 11
    Maynard, Martin
    Company Director born in February 1959
    Individual
    Officer
    1996-03-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Alpha Secretarial Limited
    Individual
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 13
    Webb, Rupert George
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2004-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    2011-04-05 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Dixon, Paul Michael
    Chartered Accountant born in January 1981
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2015-02-10
    OF - Director → CIF 0
    Dixon, Paul Michael
    Finance Director born in January 1981
    Individual (1 offspring)
    2017-07-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Mills, Christopher Douglas Francis
    Chartered Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Mcclurg, James Charles
    Retired Insurance Company Dire born in April 1942
    Individual
    Officer
    2005-12-01 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE NEXT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • MORTGAGE NEXT LIMITED
    Info
    Registered number 03175440
    Roddis House, 12 Old Christchurch Road, Bournemouth BH1 1LG
    Private Limited Company incorporated on 1996-03-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MORTGAGE NEXT LIMITED
    S
    Registered number 3175440
    Roddis House, 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.