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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Rowley, Peter William
    Director born in July 1955
    Individual (28 offsprings)
    Officer
    2008-08-14 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Haggerty, Stephen William
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (84 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Robinson, Mark Tyson
    Building Society Ceo born in March 1957
    Individual (15 offsprings)
    Officer
    2009-06-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Aisbitt, Geoffrey
    Director born in November 1938
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (67 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Kubicki, Carole
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
  • 9
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Goodfellow, John Graham
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    2004-07-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Cutter, David John
    Director born in January 1962
    Individual (64 offsprings)
    Officer
    2009-01-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Varney, Henry
    General Manager born in February 1972
    Individual (18 offsprings)
    Officer
    2011-02-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    Fisher, David John
    Chief Executive born in August 1946
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Pepper, Jonathan
    Operations Director born in December 1966
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2013-09-05
    OF - Director → CIF 0
  • 17
    Macpherson, John Robert
    Chief Executive born in October 1948
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2001-11-13
    OF - Director → CIF 0
  • 18
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 19
    Martin, Christopher James
    Chief Executive born in May 1952
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2007-08-15
    OF - Director → CIF 0
  • 20
    Hunt, Barry
    Chief Executive born in February 1949
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (20 offsprings)
    Officer
    2004-07-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Charlton, David
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 27
    Sharp, Pandora
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 28
    Smith, David Frederic
    Chief Executive born in November 1943
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2003-09-26
    OF - Director → 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
    Dawson, John William
    Individual (43 offsprings)
    Officer
    2004-07-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 31
    Howard, Julia Neale
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 32
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (91 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 33
    Mitchell, Steven
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Director → CIF 0
  • 34
    Gold, Andrew John
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 35
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (93 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Attenborough, David
    Building Society Assistant Sec born in November 1946
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 37
    Williamson, Gregory
    Chief Exec Building Society born in October 1958
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 38
    Jessop, John Peter
    Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Director → CIF 0
  • 39
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 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, 891 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
INGLEBY (1059) LIMITED - 1998-02-26 03497115... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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