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
3
- 1
Scott, Martin Andrew
Born in February 1962Individual (11 offsprings)Officer
2024-10-25 ~ nowOF - Director → CIF 0 - 2
Wouldhave, Mark
Born in April 1976Individual (16 offsprings)Officer 2021-08-01 ~ nowOF - Director → CIF 0 - 3BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Jordan, Paul Gary
IndividualOfficer 2004-10-15 ~ 2004-10-16OF - Secretary → CIF 0 - 2
Greenough, Keith Richard
Md Lending & Sales Division born in August 1950Individual (2 offsprings)Officer 2000-05-09 ~ 2002-12-31OF - Director → CIF 0 - 3
Thorne, Rosemary Prudence
Group Finance Director born in February 1952Individual (2 offsprings)Officer 2000-01-04 ~ 2005-11-29OF - Director → CIF 0 - 4
Smith, John Arthur William
Finance Director born in June 1947IndividualOfficer 1997-03-27 ~ 2000-01-04OF - Director → CIF 0 - 5
Rodrigues, Christopher John
Chief Executive born in October 1949Individual (3 offsprings)Officer 1997-03-27 ~ 1997-09-01OF - Director → CIF 0Rodrigues, Christopher John
Group Chief Executive born in October 1949Individual (3 offsprings) 1998-03-04 ~ 2004-03-31OF - Director → CIF 0 - 6
Hares, Ian John
Finance & Investment Director born in December 1958Individual (16 offsprings)Officer 2013-11-25 ~ 2021-08-01OF - Director → CIF 0 - 7
Gornall, John
Manager born in March 1960Individual (38 offsprings)Officer 2014-06-30 ~ 2021-01-01OF - Director → CIF 0Gornall, John
Individual (38 offsprings)Officer 2009-06-30 ~ 2014-06-30OF - Secretary → CIF 0 - 8
Cromar, Kenneth
Secretarial ServicesIndividualOfficer 1997-03-27 ~ 1998-07-01OF - Secretary → CIF 0 - 9
Kershaw, Philip
IndividualOfficer 2006-04-30 ~ 2007-11-29OF - Secretary → CIF 0 - 10
Lewis, Christina Gail
IndividualOfficer 2021-01-01 ~ 2021-04-01OF - Secretary → CIF 0 - 11
Hopkinson, Paul Martin
Director Of Tax & Company Secretary born in September 1958Individual (31 offsprings)Officer 2008-12-17 ~ 2014-06-30OF - Director → CIF 0Hopkinson, Paul Martin
Individual (31 offsprings)Officer 2007-11-29 ~ 2009-06-30OF - Secretary → CIF 0 - 12
Shankley, Alan Forbes
IndividualOfficer 1998-07-01 ~ 2006-04-30OF - Secretary → CIF 0 - 13
Munt, David Michael
Treasurer born in February 1948IndividualOfficer 1997-03-27 ~ 2001-06-26OF - Director → CIF 0 - 14
Craigie, Claire Louise
Company Secretary born in April 1964Individual (21 offsprings)Officer 2021-01-01 ~ 2024-10-25OF - Director → CIF 0Craigie, Claire Louise
Individual (21 offsprings)Officer 2014-06-30 ~ 2021-01-01OF - Secretary → CIF 0 2021-04-01 ~ 2024-10-25OF - Secretary → CIF 0 - 15
Mclelland, Phillip Alexander
Finance Director born in September 1966Individual (38 offsprings)Officer 2009-06-30 ~ 2013-11-25OF - Director → CIF 0 - 16
Willford, Christopher Patrick
Group Finance Director born in July 1962Individual (9 offsprings)Officer 2005-11-01 ~ 2009-06-30OF - Director → CIF 0 - 17
Green, Peter John
Director Of Treasury And Balan born in January 1956Individual (1 offspring)Officer 2001-07-30 ~ 2008-12-17OF - Director → CIF 0 - 18ASB SECRETARIAL SERVICES LIMITED - nowSTARHEAVEN LIMITED - 2003-04-13100 Barbirolli Square, ManchesterDissolved Corporate (3 parents, 5 offsprings)Officer1997-03-03 ~ 1997-03-27PE - Nominee Secretary → CIF 0
- 19DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100 Barbirolli Square, ManchesterActive Corporate (24 parents, 15 offsprings)Officer1997-03-03 ~ 1997-03-27PE - Nominee Director → CIF 0
Company in focus
BRADFORD & BINGLEY INVESTMENTS
Previous names
INHOCO 593 LIMITED - 1997-03-25
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
BRADFORD & BINGLEY INVESTMENTS
InfoINHOCO 593 LIMITED - 1997-03-25BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-03-25Registered number 0332691346 Park Place, Leeds LS1 2RYPRIVATE UNLIMITED COMPANY incorporated on 1997-03-03 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0BRADFORD & BINGLEY INVESTMENTS
SRegistered number 332691346, Park Place, Leeds, England, LS1 2RYPrivate Unlimited Company With Share Capital in United KingdomCIF 1 CIF 2BRADFORD & BINGLEY INVESTMENTS
SRegistered number 3326913Croft Road, Crossflatts, Bingley, West Yorkshire, England, BD16 2UAPrivate Unlimited Company With Share Capital in United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1BURGINHALL 355 LIMITED - 1989-09-25The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2BURGINHALL 354 LIMITED - 1989-09-25The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3FFM LIMITED - 1989-11-16URBANTOTAL LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
HSMS
- nowUNIVERSAL CREDIT LIMITED - 1986-03-21HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26UNIVERSAL CREDIT LIMITED - 1986-05-06WOOD STREET FINANCE LIMITED - 1979-12-31HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-0246 Park Place, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 5CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12UNITED MORTGAGE CORPORATION PLC - 1990-01-18AGEFORWARD LIMITED - 1987-11-0246 Park Place, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
MORTGAGE EXPRESS (NO. 2)
- nowMORTGAGE EXPRESS - 1997-11-04DOMINION STREET FACILITIES LIMITED - 1986-08-11The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7RINTON LIMITED - 1990-06-29TSB MORTGAGES LIMITED - 1993-02-22Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10URBANTREAT LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9URBANDATE LIMITED - 1989-10-30The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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