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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Parrott, Michael William
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
    2002-09-20 ~ 2002-09-20
    OF - Director → CIF 0
    2003-05-22 ~ 2003-05-22
    OF - Director → CIF 0
  • 2
    Charlton, David
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Barry
    Chief Executive born in February 1949
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Rowley, Peter William
    Director born in July 1955
    Individual (28 offsprings)
    Officer
    2008-08-14 ~ 2009-04-23
    OF - Director → CIF 0
  • 6
    Williamson, Gregory
    Chief Exec Building Society born in October 1958
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 7
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (91 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Peete, Stephen Raoul
    Operations Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
    Peete, Stephen Raoul
    Building Society Chief Executi born in January 1958
    Individual (1 offspring)
    2003-10-13 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Jessop, John Peter
    Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (84 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Macpherson, John Robert
    Chief Executive born in October 1948
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2001-11-13
    OF - Director → CIF 0
  • 12
    Davidson, Gillian Mary
    Solicitor born in May 1965
    Individual (90 offsprings)
    Officer
    2009-09-11 ~ 2011-02-08
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 13
    Pepper, Jonathan
    Operations Director born in December 1966
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2013-09-05
    OF - Director → CIF 0
  • 14
    Dearing, Philip Ronald
    Chief Executive born in February 1950
    Individual (33 offsprings)
    Officer
    1998-03-25 ~ 2006-08-15
    OF - Director → CIF 0
    Dearing, Philip Ronald
    Director born in February 1950
    Individual (33 offsprings)
    2007-07-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Cutter, David John
    Director born in January 1962
    Individual (64 offsprings)
    Officer
    2009-01-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 16
    Haggerty, Stephen William
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Dawson, John William
    Individual (43 offsprings)
    Officer
    2004-07-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 18
    Goodfellow, John Graham
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    2004-07-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Howard, Julia Neale
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 20
    Varney, Henry
    General Manager born in February 1972
    Individual (18 offsprings)
    Officer
    2011-02-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 21
    Fisher, David John
    Chief Executive born in August 1946
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 22
    Gold, Andrew John
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 23
    Aisbitt, Geoffrey
    Director born in November 1938
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (67 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Sharp, Pandora
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 26
    Robinson, Mark Tyson
    Building Society Ceo born in March 1957
    Individual (15 offsprings)
    Officer
    2009-06-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 27
    Smith, David Frederic
    Chief Executive born in November 1943
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2003-09-26
    OF - Director → CIF 0
  • 28
    Gibson, John Joseph
    Director born in February 1961
    Individual (58 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 29
    Thompson, Neville
    Chief Executive born in September 1951
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
    2007-08-15 ~ 2009-06-16
    OF - Director → CIF 0
  • 30
    Kubicki, Carole
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
  • 31
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (93 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Mitchell, Steven
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Director → CIF 0
  • 33
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 34
    Attenborough, David
    Building Society Assistant Sec born in November 1946
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 35
    Smith, Richard Graham
    Head Of Risk Advisory Service Line born in December 1961
    Individual (17 offsprings)
    Officer
    2013-08-09 ~ 2013-09-05
    OF - Director → CIF 0
  • 36
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (20 offsprings)
    Officer
    2004-07-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 37
    Martin, Christopher James
    Chief Executive born in May 1952
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2007-08-15
    OF - Director → CIF 0
  • 38
    Roebuck, David Anthony
    Building Society Chief Exec born in October 1952
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2004-07-16
    OF - Director → CIF 0
    Roebuck, David Anthony
    Building Society Executive born in October 1952
    Individual (3 offsprings)
    2006-08-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 39
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1998-01-22 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 40
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1998-01-22 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MUTUAL ONE LIMITED

Period: 1998-02-26 ~ 2017-09-28
Company number: 03497117
Registered names
MUTUAL ONE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • MUTUAL ONE LIMITED
    Info
    INGLEBY (1059) LIMITED - 1998-02-26
    Registered number 03497117
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 and dissolved on 2017-09-28 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.