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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 2
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Sabel, Michael
    Investment Banker born in January 1967
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1999-09-28
    OF - Director → CIF 0
  • 2
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Gaulter, Andrew Martin
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    Kerr, Ian David
    Country Business Manager born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Wiggins, Jon Christopher
    Business Head Of Loans born in February 1967
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Malone, Daniel Martin
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Sherman, Arthur Haag
    Executive Vice President Redst born in November 1965
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 9
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Shakespeare, Susan Gail
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-02-25
    OF - Director → CIF 0
    icon of calendar 2010-03-09 ~ 2010-07-12
    OF - Director → CIF 0
    Pijils, Henricus Lambertus
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 13
    Mer, Nandan
    Country Business Manager Gcg born in July 1965
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Sarup, Sarvesh
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-02-06
    OF - Director → CIF 0
  • 15
    Abbott, Mark Darryll
    Investment Banker born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2003-09-15
    OF - Director → CIF 0
  • 16
    Edwards, Christine Ann
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 17
    Hall, Michael John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Culhane, Michael Charles
    Investment Banker born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2001-07-03
    OF - Director → CIF 0
  • 19
    Lyall, Nicholas Mark Edward
    Deputy Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 20
    Harrington, Kurt Ross
    Treasurer born in November 1952
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 21
    Cobb, James Robert
    Uk Consumer Cfo born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 22
    Bell, Stuart William
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 23
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 24
    Keast, Timothy John
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1999-03-23
    OF - Director → CIF 0
    Keast, Timothy John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 25
    Berry, Robert William
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-07-20
    OF - Director → CIF 0
  • 27
    Williams, Terence Ivan
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2006-04-15
    OF - Director → CIF 0
  • 28
    Duffell, Alan Michael
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 29
    Styles, Desmond Guy
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 30
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-17
    OF - Director → CIF 0
  • 31
    Singh, Surinder Pal
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 32
    Kornreich, Joel
    Coo Western Europe Consumer Banking born in April 1966
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 33
    Tobias Marin, Francisco
    Chief Operating Officer & Finance born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 34
    Wheeler, Edward Merrill
    Md Friedman Billing Ramsey born in August 1967
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-10 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-10 ~ 1997-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUKINFIELD MORTGAGES LIMITED

Previous names
FUTURE MORTGAGES 1 LTD - 2004-11-01
DECORNICE LIMITED - 1997-01-28
FUTURE MORTGAGE 1 LIMITED - 1998-10-02
FUTURE MORTGAGES LIMITED - 2015-09-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DUKINFIELD MORTGAGES LIMITED
    Info
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 2004-11-01
    FUTURE MORTGAGES LIMITED - 2004-11-01
    Registered number 03300794
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 and dissolved on 2024-06-29 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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