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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 2
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2017-07-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Franklin, Timothy Alan
    Operations Director born in September 1961
    Individual (20 offsprings)
    Officer
    2009-10-27 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Ripoche Van Hecke, Corinne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Peter Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2015-08-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2009-10-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Tanner, Gillian Elizabeth
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 8
    Worsley, John Richard
    Company Director born in March 1977
    Individual (14 offsprings)
    Officer
    2013-01-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Garlick, Philip Michael
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ 2013-04-27
    OF - Director → CIF 0
  • 10
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-06-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 11
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 12
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2017-07-27 ~ 2018-02-22
    OF - Director → CIF 0
  • 13
    Rouse, Simon Paul
    Director born in May 1974
    Individual (42 offsprings)
    Officer
    2017-07-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 14
    Clements, Karen Suzanne
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2016-08-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Hillon, James
    Company Director born in December 1975
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2013-11-25
    OF - Director → CIF 0
  • 16
    Dale, Ian Michael
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    2009-03-18 ~ 2009-10-27
    OF - Director → CIF 0
    2011-05-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 17
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 18
    Green, Peter John
    Treasurer born in January 1956
    Individual (25 offsprings)
    Officer
    1997-01-15 ~ 2001-05-16
    OF - Director → CIF 0
  • 19
    Carrie, David Ross
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2014-09-15 ~ 2015-07-29
    OF - Director → CIF 0
  • 20
    Trahair, Julian
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 21
    Rich, Marcella Diane
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
    2017-11-17 ~ 2018-08-10
    OF - Director → CIF 0
  • 22
    Tweedy, David
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2003-02-18 ~ 2012-05-30
    OF - Director → CIF 0
  • 23
    Katovsky, Jon Ian
    Officer Of Building Soceity born in August 1958
    Individual (11 offsprings)
    Officer
    2003-02-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 24
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 25
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2014-10-30 ~ 2015-07-29
    OF - Director → CIF 0
  • 26
    Booth, Harold Robert
    Managing Director born in June 1943
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Chamberlain, Gillian
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 28
    Billingham, Mark
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 29
    Lewis, Michael George
    Managing Director born in July 1952
    Individual (10 offsprings)
    Officer
    1996-04-26 ~ 2012-08-31
    OF - Director → CIF 0
    Lewis, Michael George
    Banker
    Individual (10 offsprings)
    Officer
    1996-04-26 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 30
    Squires, Paul
    Company Director
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 31
    Wright, Stephen Paul
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Webster, Mark Norman
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-09-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 33
    Mansfield, Peter Harvey
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2010-11-07
    OF - Director → CIF 0
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Coventry, Ian Richard
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2023-05-02
    OF - Director → CIF 0
  • 35
    Brown, Antony Paul
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ 2023-05-02
    OF - Director → CIF 0
  • 36
    Clements, Christopher Charles
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 37
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 38
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 39
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 40
    Carson, Paul William
    Director born in June 1981
    Individual (24 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 41
    Washington, James
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    1997-01-15 ~ 1998-11-27
    OF - Director → CIF 0
  • 42
    Ellerton, David Mark
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 43
    Suffolk, John
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2001-08-08 ~ 2002-10-02
    OF - Director → CIF 0
  • 44
    Hudson, Desmond Gerard
    Company Director born in October 1955
    Individual (43 offsprings)
    Officer
    1997-01-15 ~ 1998-07-28
    OF - Director → CIF 0
  • 45
    Parker, Richard Hugh
    Company Director born in April 1953
    Individual (16 offsprings)
    Officer
    1997-01-15 ~ 1997-09-05
    OF - Director → CIF 0
  • 46
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual (23 offsprings)
    Officer
    2000-12-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 47
    Knowles, Thomas Henry
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 48
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 49
    Pfeil, Richard William Parkes
    Banker born in November 1963
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 1997-01-15
    OF - Director → CIF 0
  • 50
    Roberts, Stuart Anthony
    Director Of Cfsms born in May 1962
    Individual (8 offsprings)
    Officer
    2009-11-16 ~ 2014-04-07
    OF - Director → CIF 0
  • 51
    Arnold, Katy Jane
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 52
    Kruger, James
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2015-09-02
    OF - Director → CIF 0
  • 53
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (49 offsprings)
    Officer
    2002-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 54
    Bayley, Trevor John
    Director born in September 1951
    Individual (31 offsprings)
    Officer
    1998-11-27 ~ 2000-11-21
    OF - Director → CIF 0
  • 55
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 56
    Preece, David Robert, M
    Head Of Membership Services Br born in September 1960
    Individual (32 offsprings)
    Officer
    2001-09-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 57
    Trendle, David Charles
    Director born in June 1970
    Individual (24 offsprings)
    Officer
    2018-01-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 58
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 05296886
    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 (71 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 59
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - 2017-11-06 05505964
    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 (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-07-29 ~ now
    OF - Secretary → CIF 0
  • 61
    CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
    10016286
    65, Gresham Street, London, England
    Liquidation Corporate (6 parents, 2 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 62
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 63
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Director → CIF 0
    1996-04-26 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERN MORTGAGE SERVICES LIMITED

Company number: 03191608
Registered name
WESTERN MORTGAGE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-38,000 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
56,000 GBP2024-12-31
80,000 GBP2023-12-31
Cash and Cash Equivalents
25,000 GBP2024-12-31
7,000 GBP2023-12-31
Total assets
96,000 GBP2024-12-31
108,000 GBP2023-12-31
Creditors
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Assets/Liabilities
71,000 GBP2024-12-31
79,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
33,000 GBP2024-12-31
41,000 GBP2023-12-31
38,000 GBP2022-12-31
Equity
71,000 GBP2024-12-31
79,000 GBP2023-12-31
75,000 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
7,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
25,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
37,550,000 shares2024-12-31
37,550,000 shares2023-12-31
Equity
Called up share capital
37,550,000 GBP2024-12-31
37,550,000 GBP2023-12-31
Average Number of Employees
7722024-01-01 ~ 2024-12-31
9052023-01-01 ~ 2023-12-31
Wages/Salaries
24,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
27,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
  • 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 10 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 0
  • Not found in our database.

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