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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 5
  • 1
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Group Lender Services Managing Director born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    CASHCOIL LIMITED - 1996-06-24
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Tham, Pauline Su Mei
    General Manager Finance Accoun born in May 1955
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Cornell, Jonathan Henry Ronald
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Duffy, Kevin Brian
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Baker, Edward Joseph
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Trinder, Ian Jens
    Chartered Accountant born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Smith, Steven Richard
    Mortgage Broker born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Rodea, James Leslie
    Business Development Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Ryan, Martin John
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-26
    OF - Director → CIF 0
  • 12
    Alabbar, Mohamed Ali Rashed
    Chairman born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 13
    Goh, Luck Kok
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Tan, Zing Yan
    General Manager Strategic Asse born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 17
    Lawrence, David John
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-08-24
    OF - Director → CIF 0
  • 18
    Tsui, Paul Yiu Cheung
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-08-24
    OF - Director → CIF 0
  • 19
    Perry, Emma Jane
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 20
    Anderson, Mark Andrew D'arcy
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Priesley, Jeremy Robert
    Co Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2002-12-11
    OF - Director → CIF 0
  • 22
    Paterson, Robin James Charles
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2005-05-23
    OF - Director → CIF 0
  • 23
    Gomber, Vinod Kumar
    Group Ceo born in December 1950
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2010-02-14
    OF - Director → CIF 0
  • 24
    Booth, Robert David
    Real Estate Developer born in July 1967
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 25
    Ralph, Charles Philip
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2005-05-23
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 26
    Ping, Low
    Finance Professional born in May 1966
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2010-07-05
    OF - Director → CIF 0
  • 27
    Tan, Ling Ling
    Company Secretary born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2006-08-24
    OF - Director → CIF 0
  • 28
    Neale, Charles Christopher Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 29
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2014-09-01
    OF - Director → CIF 0
  • 30
    Clarke, Adrienne Elizabeth Lea
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 31
    Bell, Graham Richard
    Finance Director, Countrywide Estate Agents born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    Errington, David John
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 33
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-09-20 ~ 2008-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    Info
    Registered number 04312137
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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