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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 74
  • 1
    Davies, Robert John
    Company Director born in October 1948
    Individual (49 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kloosterman, Alexander
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Kloosterman, Alexander
    Director born in March 1956
    Individual (2 offsprings)
    2020-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Robert Kenneth
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    2016-10-28 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Laffin, Simon Timothy
    Non Executive Director born in June 1959
    Individual (27 offsprings)
    Officer
    2007-11-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Banks, Richard Lee
    Banker born in June 1951
    Individual (41 offsprings)
    Officer
    2010-10-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 7
    Pease, Nichola
    Chief Executive born in April 1961
    Individual (20 offsprings)
    Officer
    1999-02-10 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    O'neil, Henry James
    Non-Executive Director born in August 1966
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Hickey, Gerald Walter
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 10
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2008-01-17 ~ 2008-02-22
    OF - Director → CIF 0
  • 11
    Fenwick, Nicholas Adam Hodnett
    Retailer born in October 1960
    Individual (24 offsprings)
    Officer
    2003-11-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Gornall, John
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 13
    Jones, Stephen Edward
    Consultant born in July 1964
    Individual (19 offsprings)
    Officer
    2017-01-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Scholar, Thomas Whinfield
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2008-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Taylor, Colin
    Company Secretary
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 16
    Sharp, James Christopher
    Managing Director born in December 1939
    Individual (10 offsprings)
    Officer
    1996-11-13 ~ 1997-05-08
    OF - Director → CIF 0
  • 17
    Kelly, Lee James
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Lunn, David Benjamin
    Non-Executive Director born in January 1970
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 19
    Clinton, David Robert
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 20
    Hutton, Hubert Robin
    Merchant Banker born in April 1933
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 21
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (280 offsprings)
    Officer
    2008-02-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Langley, Susan Carol
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 23
    Buckley, Michael Donal
    Self Employed Company Director And Adviser born in February 1945
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 24
    Sandler, Ronald Arnon
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2008-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 25
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    1996-11-13 ~ 2000-04-25
    OF - Director → CIF 0
  • 26
    Kuipers, Andy Anne Menze
    Bank Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2007-11-16
    OF - Director → CIF 0
    Kuipers, Anne Menze
    Bank Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2008-09-07
    OF - Director → CIF 0
  • 27
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2010-10-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 28
    Morgan, Keith Charles William
    Comapny Director born in December 1963
    Individual (34 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 29
    Wanless, Derek, Sir
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 30
    Wilson, David Keith
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 31
    Ward Obe, John Streeton
    Company Director born in September 1933
    Individual (23 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 32
    Tattersall, John Hartley
    Non Executive Director born in April 1952
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 33
    Of Glendale, Howick, Lord
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 34
    Godbehere, Ann Frances
    Company Director born in April 1955
    Individual (17 offsprings)
    Officer
    2008-02-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 35
    Young, Hilary Susanna
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 36
    Coates, John Richard
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    2008-08-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 37
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (27 offsprings)
    Officer
    2005-01-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 38
    Schancupp, Peter Jeremy
    Lawyer born in September 1972
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2022-06-17
    OF - Director → CIF 0
  • 39
    Harbottle, Philip Richard Milnes
    Chartered Accountant born in March 1934
    Individual (16 offsprings)
    Officer
    1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 40
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Company Director born in December 1954
    Individual (18 offsprings)
    Officer
    2008-02-22 ~ 2010-10-01
    OF - Director → CIF 0
  • 41
    Tate, Andrew Michael
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 42
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    2007-10-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 43
    Ogden, Joseph Jeremy
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 44
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 45
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 46
    Adams, Laurence Philip
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    2007-11-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 47
    Finn, Leo Peter
    Chief Executive born in July 1938
    Individual (16 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 48
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (80 offsprings)
    Officer
    2014-07-08 ~ 2016-07-18
    OF - Director → CIF 0
  • 49
    Riddell, John Charles Buchanan, Sir
    Retired From N R Plc Board born in January 1934
    Individual (16 offsprings)
    Officer
    1996-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 50
    Ang, Hean Kuan
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 51
    White Ridley, Matthew, Doctor
    Company Director born in February 1958
    Individual (35 offsprings)
    Officer
    1996-11-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 52
    Pumphrey, Christopher Jonathan
    Former Stockbroker born in November 1933
    Individual (6 offsprings)
    Officer
    1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 53
    Applegarth, Adam John
    Chief Executive born in August 1962
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 2007-12-13
    OF - Director → CIF 0
  • 54
    Baker, David Frank
    Deputy Chief Executive born in May 1953
    Individual (16 offsprings)
    Officer
    1996-10-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 55
    Bennett, Robert Frederick
    Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    1996-11-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 56
    Gibson, Ian, Sir
    Director born in February 1947
    Individual (19 offsprings)
    Officer
    2002-09-10 ~ 2008-02-22
    OF - Director → CIF 0
  • 57
    Pym, Richard Alan
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 58
    Radcliffe, Rosemary Anne
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 59
    Mayer, Jeffrey Alan
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 60
    Hoffman, Gary Andrew
    Bank Executive born in October 1960
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 61
    Fox, Christopher Newton
    Non-Executive Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-09-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 62
    Russell, George, Sir
    Company Director born in October 1935
    Individual (19 offsprings)
    Officer
    1996-11-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 63
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    2008-08-05 ~ 2016-05-05
    OF - Director → CIF 0
  • 64
    Fenwick, John James
    Company Director born in August 1932
    Individual (13 offsprings)
    Officer
    1996-11-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 65
    Jobe, Christopher
    Individual (18 offsprings)
    Officer
    1996-10-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 66
    Fitzpatrick, Jason
    Individual (21 offsprings)
    Officer
    2009-11-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 67
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 68
    Insinger, Charlotte Marie
    Mangement And Business Advisory born in July 1965
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 69
    Currie, Keith Mccallum
    Bank Executive born in July 1956
    Individual (11 offsprings)
    Officer
    2005-01-05 ~ 2007-11-16
    OF - Director → CIF 0
  • 70
    Devaney, John Francis
    Non Executive Director born in June 1946
    Individual (48 offsprings)
    Officer
    2007-11-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 71
    Macgowan Chapman, David Robert, Sir
    Retired From N R Plc Board born in December 1941
    Individual (33 offsprings)
    Officer
    1996-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 72
    Jones, David Andrew
    Finance Director born in December 1958
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 73
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 74
    LANDMARK BIDCO LIMITED
    09863985
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANDMARK MORTGAGES LIMITED

Company number: 03273685
Registered names
LANDMARK MORTGAGES LIMITED - now
NRAM PLC - 2016-07-18 09655526, 08655131
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • LANDMARK MORTGAGES LIMITED
    Info
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2016-07-18
    NORTHERN ROCK PLC - 2016-07-18
    Registered number 03273685
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 4 months). 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
    Croft Road, Croft Road, Bingley, West Yorkshire, England, BD16 2UA
    ENGLAND AND WALES
    CIF 1
  • NRAM PLC
    S
    Registered number missing
    Aire Valley House, Croft Road, Bingley, England, BD16 2UA
    Public Limited Company
    CIF 2
  • NRAM PLC
    S
    Registered number 03273685
    Aire Valley House, Croft Road, Crossflats, Bingley, England, BD16 2UA
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EMILY GRACE LIMITED
    - now 07036405
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - 2009-12-31 07036405 08655131, 03273685
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-07 ~ dissolved
    CIF 6 - Director → ME
  • 2
    F & N E (1990) LIMITED
    - now 02481908 02428779
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    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
    F. & N. E. LIMITED
    - now 02428779 02481908
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NRAM (NO.2) LIMITED
    - now 02190427 09655526
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NRAM COVERED BOND LLP
    - now OC306984
    NORTHERN ROCK COVERED BOND LLP
    - 2014-05-20 OC306984
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-20 ~ 2016-04-28
    CIF 1 - LLP Designated Member → ME
  • 6
    NRAM PENSIONS LIMITED
    08838429
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2016-05-03
    CIF 2 - Right to appoint or remove directors → OE

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