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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 24
  • 1
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 2
    Rowntree, Richard Charles
    Managing Director - Mortgages born in August 1973
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Wakely, William John
    Commercial Funding Broker born in November 1960
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 2004-07-13
    OF - Director → CIF 0
    Wakely, William John
    Commercial Funding Broker
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Mason, Clive Anthony
    Finance Broker born in July 1937
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Finlason, Cyril Anthony
    Commercial Finance Broker born in March 1946
    Individual (6 offsprings)
    Officer
    1997-04-24 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Woolford, Leigh James
    Company Registration Agent born in April 1959
    Individual (117 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Director → CIF 0
  • 8
    Young, Andrew Eric
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2009-10-13
    OF - Director → CIF 0
    2009-10-13 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Rockett, Paul
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2007-02-08 ~ 2012-02-09
    OF - Director → CIF 0
    Rockett, Paul
    Company Director
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 10
    Lee, Eric Anthony
    Banking Consultant born in January 1946
    Individual (16 offsprings)
    Officer
    1997-04-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2009-10-13 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2009-10-13 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 12
    Warren, Anthony John
    Chartered Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2023-11-30
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 13
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Woodfine, Michael
    Finance Broker born in June 1959
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 15
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2009-10-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 17
    Simpson, Jane Ann Louise
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 18
    Heron, John Andrew
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    2009-10-13 ~ 2020-01-06
    OF - Director → CIF 0
  • 19
    Whittaker, David Christopher
    Finance Broker born in July 1958
    Individual (25 offsprings)
    Officer
    1997-04-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 20
    Alexander, Mark Robert
    Finance Broker born in January 1968
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 21
    Wheadon, Ian Malcolm
    Commercial Funding Brokers born in October 1958
    Individual (7 offsprings)
    Officer
    1997-04-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 22
    Monks, Ian James
    Finanace Broker born in July 1955
    Individual (10 offsprings)
    Officer
    1997-04-24 ~ 1998-09-01
    OF - Director → CIF 0
  • 23
    THE BUSINESS MORTGAGE COMPANY LIMITED
    - now 05390573 05964916... (more)
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    12, Wellington Place, Leeds
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ now
    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
  • 24
    PARAGON LOAN FINANCE (NO. 3) LIMITED - now
    TBMC (2) LIMITED
    - 2018-10-29 05964916
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    Greenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, Wales
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
parent relation
Company in focus

THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Period: 2007-02-27 ~ now
Company number: 03359690 04226663... (more)
Registered names
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED - now 04226663... (more)
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
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2007-02-27
    Registered number 03359690
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (29 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
    S
    Registered number 3359690
    12, Wellington Place, Leeds, LS1 4AP
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUY TO LET DIRECT LIMITED
    - now 06664758
    LANDLORDCENTRE.CO.UK LIMITED
    - 2017-03-07 06664758
    12 Wellington Place, Leeds
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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

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