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 4
  • 1
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (41 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (41 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brodnicki, Peter Christopher Steven
    Company Director born in May 1962
    Individual (55 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Capital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Howitt, Gene Scott
    Director born in March 1971
    Individual
    Officer
    2008-03-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Preece, David Robert, M
    Operations Director born in September 1960
    Individual (5 offsprings)
    Officer
    2012-12-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Gillies, John
    Director born in June 1976
    Individual
    Officer
    2008-03-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 4
    Tilley, Lucy Claire
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2024-06-07
    OF - Director → CIF 0
    Tilley, Lucy Claire
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 5
    Robinson, Paul James
    Chartered Accountant born in November 1955
    Individual (14 offsprings)
    Officer
    2012-12-20 ~ 2015-11-10
    OF - Director → CIF 0
    Robinson, Paul
    Individual (14 offsprings)
    Officer
    2012-03-07 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Holler, Fabien
    Individual
    Officer
    2021-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Moore, Trevor Robert
    Director born in May 1963
    Individual
    Officer
    2002-07-15 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Hassall, John Reginald
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Giddings, James
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 10
    Frankish, Simon Andrew
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    Birch, Peter William James
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    1998-05-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Brook, Michelle Jane
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2006-09-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Mansfield, Stephen James
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2005-11-15
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGE TALK LTD.

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 1
  • L&P 84 LIMITED - 2003-03-02
    Capital House Pride Place, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.