logo
explain how to read the page

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
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Woolford, Leigh James
    Company Registration Agent born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Rockett, Paul
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2012-02-09
    OF - Director → CIF 0
    Rockett, Paul
    Company Director
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 3
    Finlason, Cyril Anthony
    Commercial Finance Broker born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2004-07-13
    OF - Director → CIF 0
  • 4
    Heron, John Andrew
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Mason, Clive Anthony
    Finance Broker born in July 1937
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Rowntree, Richard Charles
    Managing Director - Mortgages born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Simpson, Jane Ann Louise
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Young, Andrew Eric
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2009-10-13
    OF - Director → CIF 0
    icon of calendar 2009-10-13 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Whittaker, David Christopher
    Finance Broker born in July 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 11
    Woodfine, Michael
    Finance Broker born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 12
    Alexander, Mark Robert
    Finance Broker born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 13
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 14
    Warren, Anthony John
    Chartered Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2023-11-30
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 15
    Monks, Ian James
    Finanace Broker born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 17
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 18
    Lee, Eric Anthony
    Banking Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Wakely, William John
    Commercial Funding Broker born in November 1960
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2004-07-13
    OF - Director → CIF 0
    Wakely, William John
    Commercial Funding Broker
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 20
    Wheadon, Ian Malcolm
    Commercial Funding Brokers born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 21
    PARAGON LOAN FINANCE (NO. 3) LIMITED - now
    OVAL (2125) LIMITED - 2007-04-24
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    TBMC (2) LIMITED
    - 2018-10-29
    icon of addressGreenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Previous names
UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
UKCFG SERVICES LTD - 2007-02-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
    Info
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    UKCFG SERVICES LTD - 2004-04-02
    Registered number 03359690
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
    S
    Registered number 3359690
    icon of address51, Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANDLORDCENTRE.CO.UK LIMITED - 2017-03-07
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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