logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Smith, Mark Aynsley
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2005-09-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Webster, Stephen Paul
    Born in November 1952
    Individual (162 offsprings)
    Officer
    2003-05-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Lewis, Derek Trevor
    Born in October 1936
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Fox, Christopher Newton
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2013-09-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 6
    Flesher, Peter
    Born in March 1935
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Courtney, Diana Jean
    Born in March 1939
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Crawshaw, Steven John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Cheshire, Ian Michael, Sir
    Born in August 1959
    Individual (52 offsprings)
    Officer
    2003-08-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    Kent, Roderick David
    Born in August 1947
    Individual (54 offsprings)
    Officer
    2002-09-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Gilmour, Matthew
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Woodcock, David Hart
    Born in February 1939
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2001-04-23
    OF - Director → CIF 0
  • 13
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2006-04-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Russell, Brendan John
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2017-06-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 15
    Mcguinness, Kevin
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2000-02-28 ~ 2002-02-28
    OF - Director → CIF 0
    Mcguinness, Kevin
    Individual (13 offsprings)
    Officer
    2000-02-28 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 16
    Stevens, Mark
    Born in March 1969
    Individual (165 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 17
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (137 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 18
    Darby, Ian Stuart
    Born in August 1963
    Individual (48 offsprings)
    Officer
    2003-08-08 ~ 2004-08-06
    OF - Director → CIF 0
  • 19
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 21
    Gornall, John
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 22
    Banks, Richard Lee
    Born in June 1951
    Individual (41 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 23
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 24
    Davies, Robert John
    Born in October 1948
    Individual (49 offsprings)
    Officer
    2010-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Dickie, Robert Stewart
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 26
    O'neil, Henry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 27
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (68 offsprings)
    Officer
    2000-02-28 ~ 2005-11-29
    OF - Director → CIF 0
  • 28
    Vieten, Holger Randolph
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 29
    Hares, Ian John
    Born in December 1958
    Individual (80 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 30
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2003-12-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Buckley, Michael Donal
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2017-06-27
    OF - Director → CIF 0
  • 32
    Norton, Peter John, Mr.
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 33
    Lunn, David Benjamin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 34
    Hattam, Roger David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    2002-02-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 36
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 37
    Rodrigues, Christopher John
    Born in October 1949
    Individual (43 offsprings)
    Officer
    2000-04-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Cox, George Edwin, Sir
    Born in May 1940
    Individual (22 offsprings)
    Officer
    2000-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Greenough, Keith Richard
    Born in August 1950
    Individual (21 offsprings)
    Officer
    2000-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Pym, Richard Alan
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2008-08-18 ~ 2016-07-26
    OF - Director → CIF 0
  • 41
    Cosh, Nicholas John
    Born in August 1946
    Individual (27 offsprings)
    Officer
    2000-04-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 42
    Morgan, Keith Charles William
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 43
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 44
    Willford, Christopher Patrick
    Born in July 1962
    Individual (62 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Tattersall, John Hartley
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 46
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Mackinlay, Jack Lindsay
    Born in January 1936
    Individual (10 offsprings)
    Officer
    2000-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 48
    Mr Anthony Alexander Yoseloff
    Born in February 1974
    Individual (26 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    One, Kemble Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directors → CIF 0
  • 50
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    27/28, Eastcastle Street, London, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 51
    UK ASSET RESOLUTION LIMITED
    07301961
    Airedale House, Croft Road, Bingley, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BRADFORD & BINGLEY LIMITED

Period: 2021-10-04 ~ now
Company number: 03938288 02583299... (more)
Registered names
BRADFORD & BINGLEY LIMITED - now 02583299... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • BRADFORD & BINGLEY LIMITED
    Info
    BRADFORD & BINGLEY PLC - 2021-10-04
    Registered number 03938288
    5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BRADFORD & BINGLEY PLC
    S
    Registered number missing
    Croft Road, Bingley, West Yorkshire, BD16 2UA
    CIF 1
  • BRADFORD & BINGLEY PLC
    S
    Registered number 03938288
    *, Croft Road, Crossflatts, Bingley, United Kingdom, BD16 2UA
    UNITED KINGDOM
    CIF 2
  • BRADFORD & BINGLEY LIMITED
    S
    Registered number 03938288
    5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRADFORD & BINGLEY COVERED BONDS LLP
    OC306627
    40a Station Road, Upminister, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326854... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BRADFORD & BINGLEY PENSIONS LIMITED
    00908979
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-06-23 ~ 2019-06-20
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BRADFORD & BINGLEY WAREHOUSING NO. 1 LLP
    OC335802
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 5
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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