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

LANDMARK MORTGAGES LIMITED

Previous names
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
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 - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Registered number 03273685
    Admiral House, Harlington Way, Fleet, Hampshire GU51 4YA
    Private Limited Company incorporated on 1996-10-30 (28 years 8 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 LIMITED
    S
    Registered number missing
    Aire Valley House, Croft Road, Bingley, England, BD16 2UA
    Public Limited Company
    CIF 2
  • NRAM PLC
    S
    Registered number missing
    Aire 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
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ dissolved
    CIF 7 - Director → ME
Ceased 5
  • 1
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NORTHERN ROCK COVERED BOND LLP - 2014-05-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-20 ~ 2016-04-28
    CIF 1 - LLP Designated Member → ME
  • 5
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-05-03
    CIF 3 - Right to appoint or remove directors → OE
    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 24 April 2025 and licensed under the Open Government Licence v3.0.