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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 25
  • 1
    Frahm Ii, Robert George
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (34 offsprings)
    Officer
    1998-07-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Thompson, David
    Sales Director born in April 1956
    Individual (19 offsprings)
    Officer
    2007-10-25 ~ 2012-05-13
    OF - Director → CIF 0
  • 4
    Aspinall, Nicholas
    Individual (59 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Ferguson, Peter George
    General Counsel born in July 1963
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (25 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Harris, Denise
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2001-09-11 ~ 2004-10-28
    OF - Director → CIF 0
  • 8
    Caplan, Nicholas Michael
    Director born in June 1959
    Individual (37 offsprings)
    Officer
    2001-03-22 ~ 2003-05-21
    OF - Director → CIF 0
  • 9
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (18 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Safran, William Wolff
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Colyer, Martin Stanley
    Finance Director born in June 1951
    Individual (19 offsprings)
    Officer
    2001-03-23 ~ 2012-05-13
    OF - Director → CIF 0
  • 12
    Whitmore, Jonathan Michael Thomas
    Director born in July 1972
    Individual (18 offsprings)
    Officer
    2010-06-11 ~ 2012-05-13
    OF - Director → CIF 0
  • 13
    Bland, Stuart John Ewen
    Chief Financial Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2013-09-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Heard, Christopher Ernest
    Director Of Mortgage Services born in July 1951
    Individual (10 offsprings)
    Officer
    1999-04-07 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (80 offsprings)
    Officer
    1998-07-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Noblet, Christopher John
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2012-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Budge, Kevin John
    Finance Director born in November 1961
    Individual (118 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Director → CIF 0
    Budge, Kevin John
    Individual (118 offsprings)
    Officer
    2012-05-13 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 18
    Walsh, Andrew Leslie
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Mcneill, Julia Emma
    Hr Director born in September 1972
    Individual (15 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (20 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (20 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    1998-07-15 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 22
    Badley, Simon Andrew
    Commercial Director born in August 1967
    Individual (55 offsprings)
    Officer
    2012-11-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 23
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2000-09-21 ~ 2012-05-13
    OF - Secretary → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-07-31 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 25
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

IRESS MORTGAGE SERVICES LIMITED

Period: 2013-10-31 ~ 2024-11-19
Company number: 03598058
Registered names
IRESS MORTGAGE SERVICES LIMITED - Dissolved
IFONLINE LIMITED - 2009-08-03
Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

  • IRESS MORTGAGE SERVICES LIMITED
    Info
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2013-10-31
    IFONLINE LIMITED - 2013-10-31
    E.T.C. MANAGEMENT SERVICES LIMITED - 2013-10-31
    GREEN WATER MORTGAGE FUNDING LIMITED - 2013-10-31
    Registered number 03598058
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2024-11-19 (26 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.