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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 16
  • 1
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (25 offsprings)
    Officer
    2004-06-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (6 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 3
    Newman, David Allan
    Director born in April 1965
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-05-31
    OF - Director → CIF 0
    Newman, David Allan
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Wilson, Dereck
    Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Wilson, Dereck
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Beaumont, Peter Charles
    Company Executive born in April 1965
    Individual (46 offsprings)
    Officer
    2003-08-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Purves, William
    Company Executive born in April 1966
    Individual (26 offsprings)
    Officer
    2008-06-18 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (42 offsprings)
    Officer
    1998-07-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Thomas, Paul James
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (41 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Individual (41 offsprings)
    Officer
    2003-04-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 11
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2013-11-08 ~ 2020-10-19
    OF - Director → CIF 0
  • 12
    Dixon, Steven David
    Company Executive born in January 1983
    Individual (6 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 13
    MORTGAGES PLC
    03320975 10419173... (more)
    2, King Edward Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    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
  • 14
    MORTGAGE HOLDINGS LIMITED
    03407179
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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
  • 15
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTGAGES 3 LIMITED

Period: 1998-06-26 ~ 2025-08-23
Company number: 03589066 04001548... (more)
Registered name
MORTGAGES 3 LIMITED - Dissolved 04001548... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGES 3 LIMITED
    Info
    Registered number 03589066
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 and dissolved on 2025-08-23 (27 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    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.