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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 23
  • 1
    Mills, Christopher Douglas Francis
    Chartered Accountant born in May 1965
    Individual (290 offsprings)
    Officer
    2009-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 3
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (79 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (57 offsprings)
    Officer
    2011-04-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Webb, Rupert George
    Director born in October 1957
    Individual (43 offsprings)
    Officer
    2004-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Curran, Peter
    Director born in April 1966
    Individual (39 offsprings)
    Officer
    2017-07-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 7
    Clarke, Jim
    Chartered Accountant born in March 1960
    Individual (43 offsprings)
    Officer
    2011-04-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Laker, Sarah Anne
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Maynard, Martin
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Scott, Adrian Paul
    Born in December 1962
    Individual (57 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Stockton, Nigel
    Company Director born in March 1966
    Individual (109 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Chadwick, Andrew Mark
    Director born in August 1967
    Individual (39 offsprings)
    Officer
    2004-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2019-06-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Twigg, Richard John
    Born in February 1965
    Individual (379 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Harle, Gemma Eileen
    Managing Director born in August 1964
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Dixon, Paul Michael
    Chartered Accountant born in January 1981
    Individual (16 offsprings)
    Officer
    2014-07-28 ~ 2015-02-10
    OF - Director → CIF 0
    Dixon, Paul Michael
    Finance Director born in January 1981
    Individual (16 offsprings)
    2017-07-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 17
    Tomlinson, Justine
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 2008-02-01
    OF - Director → CIF 0
    Tomlinson, Justine
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 18
    Black, Cindy
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2009-04-30
    OF - Director → CIF 0
    Black, Cindy
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Mcclurg, James Charles
    Retired Insurance Company Dire born in April 1942
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Williams, Gareth Rhys
    Individual (353 offsprings)
    Officer
    2011-04-05 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 21
    Machin, Anthony John
    Company Director born in August 1966
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 22
    MORTGAGE INTELLIGENCE HOLDINGS LIMITED
    - now 06775606
    HALLCO 1665 LIMITED - 2009-03-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE NEXT LIMITED

Company number: 03175440
Registered name
MORTGAGE NEXT LIMITED - now
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 11 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
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORTGAGE NEXT NETWORK LIMITED
    - now 04705100
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.