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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 22
  • 1
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    2000-03-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Giles, Ian David
    Marketing born in October 1963
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 3
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Ridge, Anne Elizabeth
    Human Resources Director born in December 1951
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Murphy, Ciara
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 6
    Marsh, Alexander
    It Director born in January 1956
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2003-06-30 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    2014-04-25 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Hearn, Richard Ian
    Sales And Service Director born in October 1964
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 10
    Heron, John Andrew
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    2015-04-17 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Vaughan, Andrew William
    Director Of Treasury And Capit born in October 1963
    Individual (49 offsprings)
    Officer
    2000-12-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Perks, Robert John Windridge
    Business Development Director born in July 1957
    Individual (7 offsprings)
    Officer
    2002-08-14 ~ 2003-01-08
    OF - Director → CIF 0
  • 15
    Ward, Anthony John
    Banker born in May 1957
    Individual (26 offsprings)
    Officer
    2000-03-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2004-07-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Thompson, Raymond John
    Operations born in August 1948
    Individual (14 offsprings)
    Officer
    2000-09-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Wellman, Gillian Margaret
    Co Secretary born in April 1958
    Individual (27 offsprings)
    Officer
    2000-03-01 ~ 2003-06-30
    OF - Director → CIF 0
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    2000-03-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 19
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2003-06-30 ~ 2021-02-03
    OF - Director → CIF 0
  • 20
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 22
    MORTGAGE TRUST LIMITED
    - now 02048895 03940202
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED
    - 1998-09-04
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

MORTGAGE TRUST SERVICES PLC

Period: 2003-09-26 ~ now
Company number: 03940202
Registered names
MORTGAGE TRUST SERVICES PLC - now 02048895... (more)
FIRSTACTIVE.COM PLC - 2001-02-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGE TRUST SERVICES PLC
    Info
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2003-09-26
    Registered number 03940202
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2000-03-01 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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