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

BRADFORD & BINGLEY LIMITED

Previous name
BRADFORD & BINGLEY PLC - 2021-10-04
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 (25 years 11 months). The company status is Active.
    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
Active 5
  • 1
    40a Station Road, Upminister, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-06-23 ~ 2019-06-20
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.