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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
Active 6
  • 1
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Lee James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Clinton, David Robert
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Kloosterman, Alexander
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 69
  • 1
    Hoffman, Gary Andrew
    Bank Executive born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    White Ridley, Matthew, Doctor
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Buckley, Michael Donal
    Self Employed Company Director And Adviser born in February 1945
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Sharp, James Christopher
    Managing Director born in December 1939
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1997-05-08
    OF - Director → CIF 0
  • 5
    Coates, John Richard
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Young, Hilary Susanna
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 7
    Davies, Robert John
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Tate, Andrew Michael
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Harbottle, Philip Richard Milnes
    Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 11
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Bennett, Robert Frederick
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Scholar, Thomas Whinfield
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Taylor, Colin
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 15
    Godbehere, Ann Frances
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Riddell, John Charles Buchanan, Sir
    Retired From N R Plc Board born in January 1934
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 17
    Applegarth, Adam John
    Chief Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2007-12-13
    OF - Director → CIF 0
  • 18
    Fenwick, Nicholas Adam Hodnett
    Retailer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 19
    Insinger, Charlotte Marie
    Mangement And Business Advisory born in July 1965
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 20
    Ogden, Joseph Jeremy
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 21
    Ward Obe, John Streeton
    Company Director born in September 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 23
    Jobe, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 24
    Gibson, Ian, Sir
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Devaney, John Francis
    Non Executive Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 26
    Pease, Nichola
    Chief Executive born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2007-11-16
    OF - Director → CIF 0
  • 27
    Russell, George, Sir
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 28
    Adams, Laurence Philip
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 29
    Schancupp, Peter Jeremy
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2022-06-17
    OF - Director → CIF 0
  • 30
    Morgan, Keith Charles William
    Comapny Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 31
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2016-07-18
    OF - Director → CIF 0
  • 32
    O'neil, Henry James
    Non-Executive Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 33
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 34
    Fox, Christopher Newton
    Non-Executive Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 35
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 36
    Andrews, Robert Kenneth
    Chief Executive born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2017-07-01
    OF - Director → CIF 0
  • 37
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2008-02-22
    OF - Director → CIF 0
  • 38
    Fenwick, John James
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Langley, Susan Carol
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 40
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 42
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2016-05-05
    OF - Director → CIF 0
  • 43
    Radcliffe, Rosemary Anne
    Born in October 1949
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 44
    Jones, David Andrew
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 45
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 46
    Baker, David Frank
    Deputy Chief Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 47
    Banks, Richard Lee
    Banker born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 48
    Ang, Hean Kuan
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 49
    Kloosterman, Alexander
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 50
    Finn, Leo Peter
    Chief Executive born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 51
    Wanless, Derek, Sir
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 52
    Fitzpatrick, Jason
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 53
    Tattersall, John Hartley
    Non Executive Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 54
    Pym, Richard Alan
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 55
    Sandler, Ronald Arnon
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 56
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 57
    Hutton, Hubert Robin
    Merchant Banker born in April 1933
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 58
    Mayer, Jeffrey Alan
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 59
    Hickey, Gerald Walter
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 60
    Laffin, Simon Timothy
    Non Executive Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    Wilson, David Keith
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 62
    Lunn, David Benjamin
    Non-Executive Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 63
    Currie, Keith Mccallum
    Bank Executive born in July 1956
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2007-11-16
    OF - Director → CIF 0
  • 64
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2000-04-25
    OF - Director → CIF 0
  • 65
    Kuipers, Andy Anne Menze
    Bank Executive born in December 1957
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2007-11-16
    OF - Director → CIF 0
    Kuipers, Anne Menze
    Bank Executive born in December 1957
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2008-09-07
    OF - Director → CIF 0
  • 66
    Macgowan Chapman, David Robert, Sir
    Retired From N R Plc Board born in December 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 67
    Jones, Stephen Edward
    Consultant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 68
    Of Glendale, Howick, Lord
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 69
    Pumphrey, Christopher Jonathan
    Former Stockbroker born in November 1933
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
parent relation
Company in focus

LANDMARK MORTGAGES LIMITED

Previous names
NORTHERN ROCK PLC - 2009-12-31
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES PLC - 2016-07-18
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • LANDMARK MORTGAGES LIMITED
    Info
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2009-12-31
    NRAM PLC - 2009-12-31
    LANDMARK MORTGAGES PLC - 2009-12-31
    Registered number 03273685
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NRAM PLC
    S
    Registered number 03273685
    icon of addressCroft Road, Croft Road, Bingley, West Yorkshire, England, BD16 2UA
    ENGLAND AND WALES
    CIF 1
  • NRAM LIMITED
    S
    Registered number missing
    icon of addressAire Valley House, Croft Road, Bingley, England, BD16 2UA
    Public Limited Company
    CIF 2
  • NRAM PLC
    S
    Registered number missing
    icon of addressAire Valley House, Croft Road, Bingley, England, BD16 2UA
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    icon of addressCroft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-07 ~ dissolved
    CIF 7 - Director → ME
Ceased 5
  • 1
    FRONTHIRE LIMITED - 1990-09-07
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-30
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PHASETAG LIMITED - 1990-01-24
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-30
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHERN ROCK COVERED BOND LLP - 2014-05-20
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2016-04-28
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressIsio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-03
    CIF 3 - Right to appoint or remove directors → OE
    icon of calendar 2016-05-03 ~ 2019-06-20
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.