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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 39
  • 1
    Schuster, John Peter
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 1998-07-06
    OF - Director → CIF 0
  • 2
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (41 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (41 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 3
    Farr, David Brian
    Company Executive born in November 1970
    Individual (8 offsprings)
    Officer
    2008-07-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 4
    Spinks, Richard
    Company Executive born in May 1971
    Individual (7 offsprings)
    Officer
    2008-10-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Acheson, William Brian
    Company Executive born in January 1965
    Individual (32 offsprings)
    Officer
    2007-08-16 ~ 2008-07-21
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 7
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    Ross, George William Aird
    Company Executive born in March 1977
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Thomas, Paul James
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    O'flynn, Peter Stuart
    Company Executive born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Wilson, Dereck
    Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Pearson, Keith Lindsay
    Director born in March 1955
    Individual (50 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 15
    Howard, Paul Daniel
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2001-12-18
    OF - Director → CIF 0
  • 16
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (46 offsprings)
    Officer
    2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Wright, John Edward
    Company Executive born in December 1954
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    Sadarangani, Dinesh Bhagwan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Korat, Cyrus Mohan
    Company Executive born in November 1972
    Individual (8 offsprings)
    Officer
    2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    Migliara, Martin Charles
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 21
    Wineman, Vivian
    Individual (26 offsprings)
    Officer
    1997-02-19 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 22
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (42 offsprings)
    Officer
    1997-02-19 ~ 2008-09-03
    OF - Director → CIF 0
  • 23
    Taylor, Jennifer Mary
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 24
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 25
    Shah, Naveed
    Company Executive born in July 1972
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 26
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (8 offsprings)
    Officer
    2007-08-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 27
    Butler, Frank Anthony
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    1997-02-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 28
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual (6 offsprings)
    Officer
    2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 29
    Baltes, Matthias
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 30
    Marks, Paul Phillip
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Newman, David Allan
    Director born in April 1965
    Individual (35 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 32
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 33
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (25 offsprings)
    Officer
    2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 34
    Whittaker, Ian
    Company Executive born in April 1966
    Individual (5 offsprings)
    Officer
    2007-09-11 ~ 2008-07-28
    OF - Director → CIF 0
  • 35
    Purves, William
    Company Executive born in April 1966
    Individual (26 offsprings)
    Officer
    2004-10-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-02-19 ~ 1998-04-28
    OF - Nominee Director → CIF 0
    1997-02-19 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 37
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 38
    MORTGAGE HOLDINGS LIMITED
    03407179
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    1209, Orange Street - Corporation Trust Center, Wilmington, Delaware, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORTGAGES PLC

Period: 1997-02-19 ~ now
Company number: 03320975 10419173... (more)
Registered name
MORTGAGES PLC - now 10419173... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGES PLC
    Info
    Registered number 03320975
    2 King Edward Street, London EC1A 1HQ
    PUBLIC LIMITED COMPANY incorporated on 1997-02-19 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • MORTGAGES PLC
    S
    Registered number 3320975
    2, King Edward Street, London, United Kingdom, EC1A 1HQ
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    MORTGAGES 1 LIMITED
    - now 03186649 04688080... (more)
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MORTGAGES 2 LIMITED
    03587558 04688080... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-09-01 ~ now
    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
  • 3
    MORTGAGES 3 LIMITED
    03589066 04688080... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MORTGAGES 4 LIMITED
    03695068 04688080... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    MORTGAGES 5 LIMITED
    04001547 04688080... (more)
    2 King Edward Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MORTGAGES 6 LIMITED
    04001548 04688080... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    MORTGAGES 7 LIMITED
    04688080 03186649... (more)
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    WAVE LENDING LIMITED
    - now 03312246 06023404
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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