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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
    Marr, Peter
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2018-01-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Toher, Jeremiah Charles
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Henderson, James Conroy
    Born in October 1975
    Individual (29 offsprings)
    Officer
    2014-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Goldsmith, Simon David
    Individual (13 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Arnold, David Raphael
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2014-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kleinman, Paul Raymond
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2000-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Warman, Gary
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Portnoi, Lee Richard Joseph
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Whybrow, Graham Frederick
    Born in January 1936
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2022-05-12 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Whybrow, Steven Henry
    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
  • 16
    Kirwan, Rachel Louise
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 17
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Vallery, David Stephen
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2014-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Elkington, Andrew Keith
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Abbey, Robert Michael
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2000-07-07 ~ 2000-12-15
    OF - Director → CIF 0
  • 22
    Proudman, Robert Andrew
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2003-08-06 ~ 2016-10-31
    OF - Director → CIF 0
    Proudman, Robert Andrew
    Individual (18 offsprings)
    Officer
    2003-08-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 23
    Valentine, Andrew George
    Actuary born in April 1980
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ 2024-08-16
    OF - Director → CIF 0
  • 24
    Cattell, Andrew John
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Williams, Robin
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2003-08-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 26
    Whybrow, Susan Margaret
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 27
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 2357 offsprings)
    Officer
    1998-03-16 ~ 1998-11-09
    OF - Nominee Secretary → CIF 0
  • 28
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 2372 offsprings)
    Officer
    1998-03-16 ~ 1998-11-09
    OF - Nominee Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 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
Recent 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.