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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 18
  • 1
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, John
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (81 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mansfield, Stephen James
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    1998-05-28 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Birch, Peter William James
    Director born in July 1960
    Individual (35 offsprings)
    Officer
    1998-05-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Moore, Trevor Robert
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2002-07-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 7
    Howitt, Gene Scott
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 8
    Frankish, Simon Andrew
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ 2013-05-29
    OF - Director → CIF 0
  • 9
    Holler, Fabien
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 10
    Robinson, Paul James
    Chartered Accountant born in December 1955
    Individual (73 offsprings)
    Officer
    2012-12-20 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul
    Individual (73 offsprings)
    Officer
    2012-03-07 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 11
    Preece, David Robert, M
    Operations Director born in October 1960
    Individual (32 offsprings)
    Officer
    2012-12-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (46 offsprings)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (46 offsprings)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 13
    Thompson, Benjamin David
    Born in August 1969
    Individual (66 offsprings)
    Officer
    2019-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Brook, Michelle Jane
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2006-09-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Giddings, James
    Individual (12 offsprings)
    Officer
    1998-05-28 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 16
    Hassall, John Reginald
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 18
    TALK LIMITED
    05337682 05222195
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MORTGAGE TALK LTD.

Period: 1998-05-28 ~ now
Company number: 03571948
Registered name
MORTGAGE TALK LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGE TALK LTD.
    Info
    Registered number 03571948
    Capital House Pride Place, Pride Park, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • MORTGAGE TALK LIMITED
    S
    Registered number 03571948
    Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOAN TALK LIMITED
    - now 04677141
    L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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