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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
    Hopkinson, Paul Martin
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2008-02-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Harbottle, Philip Richard Milnes
    Born in March 1934
    Individual (17 offsprings)
    Officer
    1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 4
    Hutton, Hubert Robin
    Born in April 1933
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 6
    Jobe, Christopher
    Individual (20 offsprings)
    Officer
    1996-10-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Andrews, Robert Kenneth
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2016-10-28 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Wanless, Derek, Sir
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 9
    Scholar, Thomas Whinfield
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2008-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Buckley, Michael Donal
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Hoffman, Gary Andrew
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2014-07-08 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Pease, Nichola
    Born in April 1961
    Individual (23 offsprings)
    Officer
    1999-02-10 ~ 2007-11-16
    OF - Director → CIF 0
  • 14
    Lunn, David Benjamin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 15
    Ogden, Joseph Jeremy
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 16
    Taylor, Colin
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 17
    Baker, David Frank
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1996-10-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 18
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2002-09-10 ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    Godbehere, Ann Frances
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2008-02-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Sharp, James Christopher
    Born in December 1939
    Individual (10 offsprings)
    Officer
    1996-11-13 ~ 1997-05-08
    OF - Director → CIF 0
  • 21
    Langley, Susan Carol
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 22
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2010-10-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 23
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Jason
    Individual (21 offsprings)
    Officer
    2009-11-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 25
    Tattersall, John Hartley
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2010-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 26
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    1996-11-13 ~ 2006-04-25
    OF - Director → CIF 0
  • 27
    Ward Obe, John Streeton
    Born in September 1933
    Individual (23 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 28
    Applegarth, Adam John
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 2007-12-13
    OF - Director → CIF 0
  • 29
    Radcliffe, Rosemary Anne
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 30
    Kloosterman, Alexander
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    2020-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 31
    Mayer, Jeffrey Alan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 32
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    2010-01-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 33
    White Ridley, Matthew, Doctor
    Born in February 1958
    Individual (35 offsprings)
    Officer
    1996-11-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 34
    Hickey, Gerald Walter
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2016-10-28
    OF - Director → CIF 0
  • 35
    Gornall, John
    Individual (58 offsprings)
    Officer
    2014-06-30 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 36
    Riddell, John Charles Buchanan, Sir
    Born in January 1934
    Individual (18 offsprings)
    Officer
    1996-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 37
    Wilson, David Keith
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 38
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    2007-11-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 39
    Currie, Keith Mccallum
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2005-01-05 ~ 2007-11-16
    OF - Director → CIF 0
  • 40
    Fenwick, John James
    Born in August 1932
    Individual (16 offsprings)
    Officer
    1996-11-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Sanderson, Bryan Kaye, Mr.
    Born in October 1940
    Individual (42 offsprings)
    Officer
    2007-10-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 42
    Fenwick, Nicholas Adam Hodnett
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2003-11-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 43
    Ang, Hean Kuan
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 44
    Macgowan Chapman, David Robert, Sir
    Born in December 1941
    Individual (35 offsprings)
    Officer
    1996-11-13 ~ 2004-04-27
    OF - Director → CIF 0
  • 45
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2008-01-17 ~ 2008-02-22
    OF - Director → CIF 0
  • 46
    Jones, Stephen Edward
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2017-01-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 47
    Bennett, Robert Frederick
    Born in May 1947
    Individual (17 offsprings)
    Officer
    1996-11-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 48
    Heijmeijer, Michiel Jozef Alexander
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 49
    Kelly, Lee James
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 50
    Davies, Robert John
    Born in October 1948
    Individual (54 offsprings)
    Officer
    2008-10-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 51
    Laffin, Simon Timothy
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2007-11-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    Of Glendale, Howick, Lord
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 53
    Young, Hilary Susanna
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 54
    Tate, Andrew Michael
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 55
    Pumphrey, Christopher Jonathan
    Born in November 1933
    Individual (6 offsprings)
    Officer
    1996-11-13 ~ 1998-04-28
    OF - Director → CIF 0
  • 56
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2007-11-26 ~ 2010-01-01
    OF - Director → CIF 0
  • 57
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2008-08-05 ~ 2016-05-05
    OF - Director → CIF 0
  • 58
    Insinger, Charlotte Marie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 59
    Clinton, David Robert
    Born in June 1954
    Individual (15 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 60
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1996-11-13 ~ 2000-04-25
    OF - Director → CIF 0
  • 61
    Sandler, Ronald Arnon
    Born in March 1952
    Individual (34 offsprings)
    Officer
    2008-02-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 62
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2008-02-22 ~ 2010-10-01
    OF - Director → CIF 0
  • 63
    Jones, David Andrew
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 64
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 65
    Finn, Leo Peter
    Born in July 1938
    Individual (16 offsprings)
    Officer
    1996-11-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 66
    Coates, John Richard
    Born in September 1951
    Individual (93 offsprings)
    Officer
    2008-08-05 ~ 2010-01-01
    OF - Director → CIF 0
  • 67
    Schancupp, Peter Jeremy
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2022-06-17
    OF - Director → CIF 0
  • 68
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 69
    O'neil, Henry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 70
    Fox, Christopher Newton
    Non-Executive Director born in April 1970
    Individual (22 offsprings)
    Officer
    2013-09-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 71
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2005-01-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 72
    Kuipers, Andy Anne Menze
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2007-11-16
    OF - Director → CIF 0
    Kuipers, Anne Menze
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2008-09-07
    OF - Director → CIF 0
  • 73
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    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

Period: 2016-07-18 ~ now
Company number: 03273685
Registered names
LANDMARK MORTGAGES LIMITED - now
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16 08655131... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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
  • NRAM PLC
    S
    Registered number 03273685
    Airedale House, Croft Road, Bingley, England, BD16 2UA
    Public Company Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • NORTHERN ROCK(ASSET MANAGEMENT)PLC
    S
    Registered number 03273685
    Northern Rock House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    UNITED KINGDOM
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    EMILY GRACE LIMITED
    - now 07036405
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - 2009-12-31 07036405 08655131... (more)
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-04-03
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-29
    Dissolved on 2020-04-03
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 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
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    NRAM COVERED BOND LLP
    - now OC306984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-05
    Dissolved on 2018-04-18
    NORTHERN ROCK COVERED BOND LLP
    - 2014-05-20 OC306984
    15 Canada Square, London
    Dissolved Corporate (5 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)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.