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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 38
  • 1
    Hall, Michael John
    Director born in May 1946
    Individual (19 offsprings)
    Officer
    2001-07-03 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Sarup, Sarvesh
    Banker born in March 1963
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (646 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Mer, Nandan
    Country Business Manager Gcg born in July 1965
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2015-09-17 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Styles, Desmond Guy
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 7
    Berry, Robert William
    Director born in October 1955
    Individual (87 offsprings)
    Officer
    2015-09-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Lyall, Nicholas Mark Edward
    Deputy Chief Financial Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2006-04-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Wiggins, Jon Christopher
    Business Head Of Loans born in February 1967
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Tobias Marin, Francisco
    Chief Operating Officer & Finance born in April 1973
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Wheeler, Edward Merrill
    Md Friedman Billing Ramsey born in August 1967
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 13
    Kornreich, Joel
    Coo Western Europe Consumer Banking born in April 1966
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Solicitor
    Individual (76 offsprings)
    Officer
    2006-04-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 15
    Bell, Stuart William
    Company Secretary
    Individual (17 offsprings)
    Officer
    2001-07-03 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 16
    Williams, Terence Ivan
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    2001-07-03 ~ 2006-04-15
    OF - Director → CIF 0
  • 17
    Sabel, Michael
    Investment Banker born in January 1967
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1999-09-28
    OF - Director → CIF 0
  • 18
    Culhane, Michael Charles
    Investment Banker born in October 1968
    Individual (33 offsprings)
    Officer
    1997-01-24 ~ 2001-07-03
    OF - Director → CIF 0
  • 19
    Duffell, Alan Michael
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ 2015-09-09
    OF - Director → CIF 0
  • 20
    Singh, Surinder Pal
    Managing Director born in March 1954
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 21
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 23
    Kerr, Ian David
    Country Business Manager born in August 1955
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2008-03-19
    OF - Director → CIF 0
  • 24
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2008-06-01 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 25
    Harrington, Kurt Ross
    Treasurer born in November 1952
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 26
    Malone, Daniel Martin
    Director born in December 1963
    Individual (27 offsprings)
    Officer
    2002-02-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Abbott, Mark Darryll
    Investment Banker born in January 1963
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ 2003-09-15
    OF - Director → CIF 0
  • 28
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2015-09-17
    OF - Director → CIF 0
  • 29
    Keast, Timothy John
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    1997-01-24 ~ 1999-03-23
    OF - Director → CIF 0
    Keast, Timothy John
    Director
    Individual (11 offsprings)
    Officer
    1997-01-24 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 30
    Edwards, Christine Ann
    Accountant
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 31
    Cobb, James Robert
    Uk Consumer Cfo born in December 1968
    Individual (28 offsprings)
    Officer
    2007-06-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 32
    Sherman, Arthur Haag
    Executive Vice President Redst born in November 1965
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2001-07-03
    OF - Director → CIF 0
  • 33
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (51 offsprings)
    Officer
    2008-05-16 ~ 2010-02-25
    OF - Director → CIF 0
    Pijils, Henricus Lambertus
    Banker born in December 1965
    Individual (51 offsprings)
    Officer
    2008-05-16 ~ 2010-07-12
    OF - Director → CIF 0
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (51 offsprings)
    Officer
    2010-03-09 ~ 2010-07-12
    OF - Director → CIF 0
  • 34
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 35
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-01-10 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 37
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2015-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-01-10 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUKINFIELD MORTGAGES LIMITED

Period: 2015-09-02 ~ 2024-06-29
Company number: 03300794
Registered names
DUKINFIELD MORTGAGES LIMITED - Dissolved
DECORNICE LIMITED - 1997-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DUKINFIELD MORTGAGES LIMITED
    Info
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2015-09-02
    FUTURE MORTGAGE 1 LIMITED - 2015-09-02
    DECORNICE LIMITED - 2015-09-02
    Registered number 03300794
    40a 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.