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 5
  • 1
    Ripoche Van Hecke, Corinne
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Mark Norman
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Vanoverschelde, Tom Frans
    Director born in December 1981
    Individual (19 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 4
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 57
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2017-07-27 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual
    Officer
    2000-12-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Preece, David Robert, M
    Head Of Membership Services Br born in September 1960
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 6
    Lewis, Michael George
    Managing Director born in July 1952
    Individual
    Officer
    1996-04-26 ~ 2012-08-31
    OF - Director → CIF 0
    Lewis, Michael George
    Banker
    Individual
    Officer
    1996-04-26 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 7
    Pfeil, Richard William Parkes
    Banker born in November 1963
    Individual
    Officer
    1996-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 8
    Green, Peter John
    Treasurer born in January 1956
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2001-05-16
    OF - Director → CIF 0
  • 9
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    2016-08-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Squires, Paul
    Company Director
    Individual
    Officer
    1996-07-02 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 11
    Rouse, Simon Paul
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 12
    Carson, Paul William
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 14
    Worsley, John Richard
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    2013-01-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2012-04-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 17
    Hudson, Desmond Gerard
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    1997-01-15 ~ 1998-07-28
    OF - Director → CIF 0
  • 18
    Dale, Ian Michael
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2009-10-27
    OF - Director → CIF 0
    2011-05-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 19
    Roberts, Stuart Anthony
    Director Of Cfsms born in May 1962
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2014-04-07
    OF - Director → CIF 0
  • 20
    Clements, Christopher Charles
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2023-06-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 21
    Kruger, James
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2015-09-02
    OF - Director → CIF 0
  • 22
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 23
    Rich, Marcella Diane
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
    2017-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 24
    Hillon, James
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2013-11-25
    OF - Director → CIF 0
  • 25
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2015-06-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 26
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 27
    Washington, James
    Company Director born in May 1950
    Individual
    Officer
    1997-01-15 ~ 1998-11-27
    OF - Director → CIF 0
  • 28
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 29
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 30
    Parker, Richard Hugh
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1997-09-05
    OF - Director → CIF 0
  • 31
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 32
    Coventry, Ian Richard
    Director born in June 1958
    Individual
    Officer
    2019-09-23 ~ 2023-05-02
    OF - Director → CIF 0
  • 33
    Franklin, Timothy Alan
    Operations Director born in September 1961
    Individual (7 offsprings)
    Officer
    2009-10-27 ~ 2010-11-10
    OF - Director → CIF 0
  • 34
    Katovsky, Jon Ian
    Officer Of Building Soceity born in August 1958
    Individual
    Officer
    2003-02-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 35
    Garlick, Philip Michael
    Company Director born in May 1961
    Individual
    Officer
    2011-03-01 ~ 2013-04-27
    OF - Director → CIF 0
  • 36
    Wright, Stephen Paul
    Director born in April 1969
    Individual
    Officer
    2016-09-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 37
    Mansfield, Peter Harvey
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-08-25 ~ 2010-11-07
    OF - Director → CIF 0
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 39
    Trendle, David Charles
    Director born in June 1970
    Individual
    Officer
    2018-01-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 40
    Tweedy, David
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2012-05-30
    OF - Director → CIF 0
  • 41
    Brown, Antony Paul
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2018-08-10 ~ 2023-05-02
    OF - Director → CIF 0
  • 42
    Booth, Harold Robert
    Managing Director born in June 1943
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2003-06-02
    OF - Director → CIF 0
  • 43
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 44
    Bayley, Trevor John
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2000-11-21
    OF - Director → CIF 0
  • 45
    Carrie, David Ross
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 46
    Knowles, Thomas Henry
    Finance Director born in May 1946
    Individual
    Officer
    1996-07-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 47
    Tanner, Gillian Elizabeth
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 48
    Suffolk, John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2002-10-02
    OF - Director → CIF 0
  • 49
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 50
    Trahair, Julian
    Individual
    Officer
    2001-09-12 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 51
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 52
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2017-07-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 53
    Ellerton, David Mark
    Solicitor
    Individual
    Officer
    1998-01-07 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 54
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
    1996-04-26 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 56
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
  • 57
    65, Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,046,238 GBP2023-12-31
    Person with significant control
    2017-09-12 ~ 2021-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTERN MORTGAGE SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-36,109,000 GBP2023-01-01 ~ 2023-12-31
-30,202,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,086,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,769,000 GBP2023-01-01 ~ 2023-12-31
14,495,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
6,726,000 GBP2023-12-31
37,506,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,690,000 GBP2023-12-31
2,798,000 GBP2022-12-31
Equity
Called up share capital
37,550,000 GBP2023-12-31
37,550,000 GBP2022-12-31
Retained earnings (accumulated losses)
41,290,000 GBP2023-12-31
37,521,000 GBP2022-12-31
Equity
78,840,000 GBP2023-12-31
75,071,000 GBP2022-12-31
48,026,000 GBP2021-12-31
Profit/Loss on Ordinary Activities Before Tax
4,938,000 GBP2023-01-01 ~ 2023-12-31
17,863,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,000 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,000 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,000 GBP2023-01-01 ~ 2023-12-31
Computers
4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
7,232,000 GBP2023-12-31
1,890,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
499,000 GBP2023-12-31
369,000 GBP2022-12-31
Accrued Liabilities
Current
1,340,000 GBP2023-12-31
829,000 GBP2022-12-31
Average number of employees in administration and support functions
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Average Number of Employees
9052023-01-01 ~ 2023-12-31
5822022-01-01 ~ 2022-12-31
Wages/Salaries
25,092,000 GBP2023-01-01 ~ 2023-12-31
15,986,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
868,000 GBP2023-01-01 ~ 2023-12-31
1,060,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
64,000 GBP2023-01-01 ~ 2023-12-31
82,000 GBP2022-01-01 ~ 2022-12-31
  • WESTERN MORTGAGE SERVICES LIMITED
    Info
    Registered number 03191608
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1996-04-26 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.