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
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Parrott, Michael William
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
    icon of calendar 2002-09-20 ~ 2002-09-20
    OF - Director → CIF 0
    icon of calendar 2003-05-22 ~ 2003-05-22
    OF - Director → CIF 0
  • 2
    Haggerty, Stephen William
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Varney, Henry
    General Manager born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Jessop, John Peter
    Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Roebuck, David Anthony
    Building Society Chief Exec born in October 1952
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2004-07-16
    OF - Director → CIF 0
    Roebuck, David Anthony
    Building Society Executive born in October 1952
    Individual
    icon of calendar 2006-08-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Gibson, John Joseph
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 7
    Aisbitt, Geoffrey
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Cutter, David John
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Smith, David Frederic
    Chief Executive born in November 1943
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    Howard, Julia Neale
    Solicitor
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 12
    Rowley, Peter William
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-04-23
    OF - Director → CIF 0
  • 13
    Thompson, Neville
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
    icon of calendar 2007-08-15 ~ 2009-06-16
    OF - Director → CIF 0
  • 14
    Smith, Richard Graham
    Head Of Risk Advisory Service Line born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Hunt, Barry
    Chief Executive born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 17
    Fisher, David John
    Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 18
    Attenborough, David
    Building Society Assistant Sec born in November 1946
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 19
    Gold, Andrew John
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 20
    Pepper, Jonathan
    Operations Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-09-05
    OF - Director → CIF 0
  • 21
    Martin, Christopher James
    Chief Executive born in May 1952
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2007-08-15
    OF - Director → CIF 0
  • 22
    Sharp, Pandora
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 23
    Goodfellow, John Graham
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Mitchell, Steven
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2004-06-11
    OF - Director → CIF 0
  • 25
    Macpherson, John Robert
    Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2001-11-13
    OF - Director → CIF 0
  • 26
    Dearing, Philip Ronald
    Chief Executive born in February 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2006-08-15
    OF - Director → CIF 0
    Dearing, Philip Ronald
    Director born in February 1950
    Individual (17 offsprings)
    icon of calendar 2007-07-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 27
    Peete, Stephen Raoul
    Operations Director born in January 1958
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
    Peete, Stephen Raoul
    Building Society Chief Executi born in January 1958
    Individual
    icon of calendar 2003-10-13 ~ 2004-07-16
    OF - Director → CIF 0
  • 28
    Charlton, David
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 29
    Robinson, Mark Tyson
    Building Society Ceo born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 30
    Williamson, Gregory
    Chief Exec Building Society born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 31
    Kubicki, Carole
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
  • 32
    Dawson, John William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 33
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Davidson, Gillian Mary
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-02-08
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 36
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-03-25
    PE - Nominee Director → CIF 0
  • 37
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-01-22 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MUTUAL ONE LIMITED

Previous name
INGLEBY (1059) LIMITED - 1998-02-26
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
    icon of addressFleet 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.