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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
Active 3
  • 1
    Scott, Julie Frances
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Cattell, Andrew John
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Whybrow, Steven Henry
    Associate Director Insurance B born in June 1962
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2003-08-06
    OF - Director → CIF 0
    Whybrow, Steven Henry
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-07-07
    OF - Secretary → CIF 0
    icon of calendar 2000-12-15 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 4
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Abbey, Robert Michael
    Lawyer born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Henderson, James Conroy
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Kirwan, Rachel Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Portnoi, Lee Richard Joseph
    Director born in October 1959
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Williams, Robin
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 11
    Arnold, David Raphael
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-11-09
    OF - Nominee Secretary → CIF 0
  • 13
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 1998-11-09
    OF - Nominee Director → CIF 0
  • 14
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2018-01-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Whybrow, Graham Frederick
    Insurance Broker born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Warman, Gary
    Actuary born in November 1968
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Valentine, Andrew George
    Actuary born in April 1980
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Whybrow, Susan Margaret
    Financial Advisor born in January 1952
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 21
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Goldsmith, Simon David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 23
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2016-10-31
    OF - Director → CIF 0
    Proudman, Robert Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 24
    Kleinman, Paul Raymond
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    PAWRR LIMITED - 2012-04-30
    icon of addressGlobe House, Turret Lane, Ipswich, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    27,091 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-30
    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

MORTGAGE EXCELLENCE LIMITED

Previous names
BASEGOLD LIMITED - 1998-12-01
MORTGAGE EXCELLENCE PLC - 2021-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • MORTGAGE EXCELLENCE LIMITED
    Info
    BASEGOLD LIMITED - 1998-12-01
    MORTGAGE EXCELLENCE PLC - 1998-12-01
    Registered number 03527577
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.