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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 31
  • 1
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Whybrow, Susan Margaret
    Financial Advisor born in January 1952
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2022-05-12 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    2003-08-06 ~ 2016-10-31
    OF - Director → CIF 0
    Proudman, Robert Andrew
    Director
    Individual (13 offsprings)
    Officer
    2003-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Kirwan, Rachel Louise
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Kleinman, Paul Raymond
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2000-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Goldsmith, Simon David
    Individual (13 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 9
    Abbey, Robert Michael
    Lawyer born in June 1948
    Individual (12 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Arnold, David Raphael
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (39 offsprings)
    Officer
    2014-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Williams, Ian
    Born in December 1974
    Individual (49 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Marr, Peter
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2018-01-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1998-11-09
    OF - Nominee Director → CIF 0
  • 16
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (41 offsprings)
    Officer
    2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Henderson, James Conroy
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2014-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Williams, Robin
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2003-08-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 19
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2014-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Cattell, Andrew John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Portnoi, Lee Richard Joseph
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 23
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (43 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Whybrow, Steven Henry
    Associate Director Insurance B born in June 1962
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2003-08-06
    OF - Director → CIF 0
    Whybrow, Steven Henry
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2000-07-07
    OF - Secretary → CIF 0
    2000-12-15 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 25
    Whybrow, Graham Frederick
    Insurance Broker born in January 1936
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 2007-12-01
    OF - Director → CIF 0
  • 26
    Valentine, Andrew George
    Actuary born in April 1980
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ 2024-08-16
    OF - Director → CIF 0
  • 27
    Warman, Gary
    Actuary born in November 1968
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1998-11-09
    OF - Nominee Secretary → CIF 0
  • 29
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    PM HOLDINGS LIMITED
    09908006
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    R3: FINANCIAL SERVICES GROUP LIMITED
    - now 04153083
    PAWRR LIMITED - 2012-04-30
    Globe House, Turret Lane, Ipswich, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORTGAGE EXCELLENCE LIMITED

Period: 2021-07-06 ~ now
Company number: 03527577
Registered names
MORTGAGE EXCELLENCE LIMITED - now
BASEGOLD LIMITED - 1998-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • MORTGAGE EXCELLENCE LIMITED
    Info
    MORTGAGE EXCELLENCE PLC - 2021-07-06
    BASEGOLD LIMITED - 2021-07-06
    Registered number 03527577
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.