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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Russell, Brendan John
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2017-06-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Cosh, Nicholas John
    Born in August 1946
    Individual (27 offsprings)
    Officer
    2000-04-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Norton, Peter John, Mr.
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2018-07-03
    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
    Greenough, Keith Richard
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2000-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    2003-05-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Mackinlay, Jack Lindsay
    Born in January 1936
    Individual (10 offsprings)
    Officer
    2000-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Morgan, Keith Charles William
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Willford, Christopher Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Lunn, David Benjamin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Gilmour, Matthew
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 14
    James Miller
    Individual (217 offsprings)
    Insolvency
    2025-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 16
    Dickie, Robert Stewart
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Craigie, Claire Louise
    Individual (83 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 18
    Gillespie, Christopher Donald
    Born in March 1963
    Individual (53 offsprings)
    Officer
    2005-09-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    Fox, Christopher Newton
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2013-09-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 20
    Crawshaw, Steven John
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Tattersall, John Hartley
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 22
    Buckley, Michael Donal
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2014-07-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 24
    Gornall, John
    Individual (58 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 25
    Courtney, Diana Jean
    Born in March 1939
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (74 offsprings)
    Officer
    2000-02-28 ~ 2005-11-29
    OF - Director → CIF 0
  • 27
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 28
    Davies, Robert John
    Born in October 1948
    Individual (54 offsprings)
    Officer
    2010-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Vieten, Holger Randolph
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 30
    Mcguinness, Kevin
    Born in April 1948
    Individual (15 offsprings)
    Officer
    2000-02-28 ~ 2002-02-28
    OF - Director → CIF 0
    Mcguinness, Kevin
    Individual (15 offsprings)
    Officer
    2000-02-28 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 31
    Cox, George Edwin, Sir
    Born in May 1940
    Individual (24 offsprings)
    Officer
    2000-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Rodrigues, Christopher John
    Born in October 1949
    Individual (46 offsprings)
    Officer
    2000-04-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Cheshire, Ian Michael, Sir
    Born in August 1959
    Individual (52 offsprings)
    Officer
    2003-08-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 34
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    2002-09-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 36
    Stevens, Mark
    Born in March 1969
    Individual (246 offsprings)
    Officer
    2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 37
    O'neil, Henry James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2012-06-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 38
    Gareth Harris
    Individual (382 offsprings)
    Insolvency
    2025-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Darby, Ian Stuart
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2003-08-08 ~ 2004-08-06
    OF - Director → CIF 0
  • 40
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 41
    Shankley, Alan Forbes
    Individual (44 offsprings)
    Officer
    2002-02-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 42
    Mr Anthony Alexander Yoseloff
    Born in February 1974
    Individual (26 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    Smith, Mark Aynsley
    Born in May 1939
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 44
    Lewis, Derek Trevor
    Born in October 1936
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Woodcock, David Hart
    Born in February 1939
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2001-04-23
    OF - Director → CIF 0
  • 46
    Hattam, Roger David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Hopkinson, Paul Martin
    Individual (64 offsprings)
    Officer
    2006-04-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 49
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    2008-08-18 ~ 2016-07-26
    OF - Director → CIF 0
  • 51
    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
  • 52
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
  • 54
    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
parent relation
Company in focus

BRADFORD & BINGLEY LIMITED

Period: 2021-10-04 ~ now
Company number: 03938288 NF003564... (more)
Registered names
BRADFORD & BINGLEY LIMITED - now NF003564... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10
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 3 months). 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2017-09-05 during the appointment or period of control
    40a Station Road, Upminister, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MORTGAGE EXPRESS
    - now 02405490 00891681
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
    Commencement of winding up on 2025-12-10 during the appointment or period of control
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (37 parents, 1 offspring)
    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

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