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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
    Clarke, Jim
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2011-04-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Williams, Gareth Rhys
    Individual (374 offsprings)
    Officer
    2011-04-05 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Laker, Sarah Anne
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Black, Cindy
    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
  • 5
    Chadwick, Andrew Mark
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2004-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Machin, Anthony John
    Born in August 1966
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 7
    Stockton, Nigel, Mr.
    Born in March 1966
    Individual (115 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Maynard, Martin
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1996-03-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Creffield, Paul Lewis
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2019-06-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Twigg, Richard John
    Born in February 1965
    Individual (388 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Mcclurg, James Charles
    Born in April 1942
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Mills, Christopher Douglas Francis
    Born in May 1965
    Individual (291 offsprings)
    Officer
    2009-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Livesey, David Christopher
    Born in May 1959
    Individual (81 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 14
    Webb, Rupert George
    Born in October 1957
    Individual (43 offsprings)
    Officer
    2004-03-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2011-04-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Scott, Adrian Paul
    Born in December 1962
    Individual (58 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 17
    Harle, Gemma Eileen
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Curran, Peter
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2017-07-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 19
    Tomlinson, Justine
    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
  • 20
    Dixon, Paul Michael
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2014-07-28 ~ 2015-02-10
    OF - Director → CIF 0
    2017-07-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 21
    CONNELLS (MIH) LIMITED
    - now 06775606
    MORTGAGE INTELLIGENCE HOLDINGS LIMITED - 2026-03-02 06775606 03018519
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Secretary → CIF 0
  • 23
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXT INTELLIGENCE LIMITED

Period: 2026-03-02 ~ now
Company number: 03175440
Registered names
NEXT INTELLIGENCE 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
  • NEXT INTELLIGENCE LIMITED
    Info
    MORTGAGE NEXT LIMITED - 2026-03-02
    Registered number 03175440
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 22 April 2026 and licensed under the Open Government Licence v3.0.