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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
    Gilmour, Matthew
    Born in May 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Anthony Alexander Yoseloff
    Born in February 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    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
  • 3
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Wouldhave, Mark
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Buckley, Michael Donal
    Self Employed Company Directo born in February 1945
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Russell, Brendan John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Davies, Robert John
    Non-Executive Director born in October 1948
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Mackinlay, Jack Lindsay
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Greenough, Keith Richard
    Md Lending & Savings Division born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Darby, Ian Stuart
    Marketing Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Rodrigues, Christopher John
    Group Chief Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    Vieten, Holger Randolph
    Head Of Banking And Capital Markets born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Smith, Mark Aynsley
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Mcguinness, Kevin
    Company Secretary born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2002-02-28
    OF - Director → CIF 0
    Mcguinness, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Morgan, Keith Charles William
    Non-Executive Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Crawshaw, Steven John
    Group Chief Executive born in April 1961
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 17
    Flesher, Peter
    Director born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    O'neil, Henry James
    Non-Executive Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2013-09-20
    OF - Director → CIF 0
  • 19
    Fox, Christopher Newton
    Non-Executive Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 20
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 21
    Langley, Susan Carol
    Non-Executive Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 22
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 24
    Norton, Peter John, Mr.
    Government Employee born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 25
    Atkinson, Michael Kent
    None-Executive Director born in May 1945
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 26
    Shankley, Alan Forbes
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 27
    Lewis, Derek Trevor
    Solicitor born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Banks, Richard Lee
    Managing Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-06-05
    OF - Director → CIF 0
  • 29
    Stevens, Mark
    Managing Director Group Strate born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 30
    Courtney, Diana Jean
    Solicitor born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Tattersall, John Hartley
    Non Executive Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 32
    Cox, George Edwin, Sir
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Dickie, Robert Stewart
    Group Operations Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 34
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 35
    Woodcock, David Hart
    Managing Director Distribution born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2001-04-23
    OF - Director → CIF 0
  • 36
    Pym, Richard Alan
    Executive Chairman born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2016-07-26
    OF - Director → CIF 0
  • 37
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 38
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 39
    Lunn, David Benjamin
    Non-Executive Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 40
    Hattam, Roger David
    Group Operations Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 41
    Gillespie, Christopher Donald
    Group Sales Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 42
    Mcdonagh, Brendan Paul
    Non-Executive Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 43
    Cosh, Nicholas John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 44
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    icon of addressC/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
  • 46
    icon of addressAiredale 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
  • 47
    icon of addressOne, Kemble Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directors → CIF 0
  • 48
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    icon of address27/28, 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
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (25 years 10 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 03938288
    icon of address*, Croft Road, Crossflatts, Bingley, United Kingdom, BD16 2UA
    UNITED KINGDOM
    CIF 1
  • BRADFORD & BINGLEY LIMITED
    S
    Registered number 03938288
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Public Limited Company in United Kingdom
    CIF 2
  • BRADFORD & BINGLEY LIMITED
    S
    Registered number 03938288
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address40a Station Road, Upminister, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    INHOCO 593 LIMITED - 1997-03-25
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    icon of address46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RUCOME LIMITED - 1989-11-16
    icon of addressCroft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.