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 5
  • 1
    Singh, Snigdha
    Company Executive born in February 1979
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Sadarangani, Dinesh Bhagwan
    Company Executive born in April 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Baltes, Matthias
    Company Executive born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    1209, Orange Street - Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (115 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Migliara, Martin Charles
    Company Director born in June 1971
    Individual
    Officer
    2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 3
    Wilson, Dereck
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Wineman, Vivian
    Individual (11 offsprings)
    Officer
    1997-02-19 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Pace, Daniel Graham
    Company Executive born in November 1961
    Individual
    Officer
    2007-08-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Wright, John Edward
    Company Executive born in December 1954
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Pearson, Keith Lindsay
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 11
    Korat, Cyrus Mohan
    Company Executive born in November 1972
    Individual (5 offsprings)
    Officer
    2008-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 12
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 13
    Acheson, William Brian
    Company Executive born in January 1965
    Individual
    Officer
    2007-08-16 ~ 2008-07-21
    OF - Director → CIF 0
  • 14
    Butler, Frank Anthony
    Director born in August 1947
    Individual
    Officer
    1997-02-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 15
    Shah, Naveed
    Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 16
    Marks, Paul Phillip
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Whittaker, Ian
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2008-07-28
    OF - Director → CIF 0
  • 18
    Taylor, Jennifer Mary
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 19
    Ross, George William Aird
    Company Executive born in March 1977
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 20
    Farr, David Brian
    Company Executive born in November 1970
    Individual
    Officer
    2008-07-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 21
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 22
    Thomas, Paul James
    Director born in August 1955
    Individual
    Officer
    1997-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Howard, Paul Daniel
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-12-18
    OF - Director → CIF 0
  • 24
    Schuster, John Peter
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1998-07-06
    OF - Director → CIF 0
  • 25
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (13 offsprings)
    Officer
    1997-02-19 ~ 2008-09-03
    OF - Director → CIF 0
  • 26
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 27
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 28
    O'flynn, Peter Stuart
    Company Executive born in November 1969
    Individual
    Officer
    2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 29
    Newman, David Allan
    Director born in April 1965
    Individual (23 offsprings)
    Officer
    1997-02-19 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 30
    Mendivil, Manuel Borrachero
    Company Executive born in March 1966
    Individual
    Officer
    2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 31
    Gould, Paul Anthony
    Company Executive born in July 1959
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 32
    Spinks, Richard
    Company Executive born in May 1971
    Individual
    Officer
    2008-10-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 33
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-02-19 ~ 1998-04-28
    PE - Nominee Director → CIF 0
    1997-02-19 ~ 1997-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGES PLC

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 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
Active 8
  • 1
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    2 King Edward Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    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 (5 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.