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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 17
  • 1
    Rowntree, Richard Charles
    Managing Director Mortgages born in August 1973
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Heron, John Andrew
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2009-10-13 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2009-10-13 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 6
    Simpson, Jane Ann Louise
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Young, Andrew Eric
    Mortgage Broker born in November 1955
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 8
    Rockett, Paul
    Mortgage Broker born in February 1962
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2009-10-13
    OF - Director → CIF 0
    Rockett, Paul
    Mortgage Broker
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 9
    Wakely, William John
    Commercial Mortgage Broker born in November 1960
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2009-10-13 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Wheadon, Ian Malcolm
    Commercial Mortgage Broker born in October 1958
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2007-01-25
    OF - Director → CIF 0
    Wheadon, Ian Malcolm
    Commercial Mortgage Broker
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 13
    Warren, Anthony John
    Chartered Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ 2023-11-30
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 14
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 15
    THE BUSINESS MORTGAGE COMPANY LIMITED
    - now 05390573 05964916... (more)
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    12, Wellington Place, Leeds
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-10-26 ~ 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
  • 16
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    OF - Nominee Director → CIF 0
  • 17
    PARAGON LOAN FINANCE (NO. 3) LIMITED - now
    TBMC (2) LIMITED
    - 2018-10-29 05964916
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    Greenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, Wales
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBMC GROUP LIMITED

Period: 2007-04-24 ~ now
Company number: 04226663
Registered names
TBMC GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TBMC GROUP LIMITED
    Info
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    Registered number 04226663
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-30
    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.