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
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ now
    OF - secretary → CIF 0
  • 2
    Raybould, Lee John
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hiom, Richard Michael
    Company Director born in January 1973
    Individual (14 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Corporate (10 parents, 29 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2010-12-07
    OF - director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2002-06-18
    OF - nominee-director → CIF 0
  • 3
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-10-27
    OF - director → CIF 0
  • 4
    Lillie, Ashley John William
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Green, Robin Sinclair
    Director born in December 1946
    Individual
    Officer
    2002-06-18 ~ 2007-07-31
    OF - director → CIF 0
    Green, Robin Sinclair
    Individual
    Officer
    2002-06-18 ~ 2007-07-31
    OF - secretary → CIF 0
  • 6
    Alderson, Keith Brian
    Managing Director, Corporate And Business Banking born in February 1960
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2013-04-04
    OF - director → CIF 0
    2011-04-06 ~ 2013-06-04
    OF - director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2002-06-18
    OF - nominee-director → CIF 0
  • 8
    Lewis, Michael George
    Director born in July 1952
    Individual
    Officer
    2005-10-21 ~ 2009-10-27
    OF - director → CIF 0
  • 9
    Wade, Patricia Anne
    Individual
    Officer
    2009-12-06 ~ 2010-07-19
    OF - secretary → CIF 0
  • 10
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - secretary → CIF 0
  • 11
    Mills, Paul Andrew
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2005-12-20
    OF - director → CIF 0
    Mills, Paul Andrew
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2002-10-29
    OF - secretary → CIF 0
  • 12
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2015-06-15
    OF - director → CIF 0
  • 13
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    OF - secretary → CIF 0
  • 14
    Medford, Paul Derek
    Individual
    Officer
    2007-08-01 ~ 2009-12-06
    OF - secretary → CIF 0
  • 15
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    2018-11-06 ~ 2019-02-01
    OF - director → CIF 0
  • 16
    Williams, Stephen
    Director born in October 1950
    Individual
    Officer
    2002-06-18 ~ 2009-10-27
    OF - director → CIF 0
  • 17
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2015-06-15 ~ 2017-03-15
    OF - director → CIF 0
  • 18
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2009-10-27 ~ 2013-06-21
    OF - director → CIF 0
  • 19
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - secretary → CIF 0
  • 20
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ 2008-03-31
    OF - director → CIF 0
  • 21
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ 2013-07-24
    OF - director → CIF 0
  • 22
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual
    Officer
    2006-01-03 ~ 2010-03-19
    OF - director → CIF 0
  • 23
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2016-08-01
    OF - director → CIF 0
  • 24
    Garlick, Philip Michael
    Business Leader, Operational Arrears Management born in May 1961
    Individual
    Officer
    2011-01-19 ~ 2013-04-27
    OF - director → CIF 0
  • 25
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - secretary → CIF 0
  • 26
    Tweedy, David
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2012-05-15
    OF - director → CIF 0
  • 27
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ 2010-10-22
    OF - director → CIF 0
  • 28
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    2014-10-30 ~ 2017-01-06
    OF - director → CIF 0
  • 29
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    2009-12-09 ~ 2010-11-10
    OF - director → CIF 0
  • 30
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2009-10-27
    OF - director → CIF 0
  • 31
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual
    Officer
    2019-02-25 ~ 2022-07-22
    OF - director → CIF 0
  • 32
    Britnell, Louise
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2025-03-31
    OF - director → CIF 0
  • 33
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2018-10-22
    OF - director → CIF 0
  • 34
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2013-11-11
    OF - director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-04-19 ~ 2002-06-18
    PE - nominee-secretary → CIF 0
  • 36
    SPICEBROOK LIMITED - 1997-10-07
    Secretariat, Miller Street Tower, Miller Street, Manchester, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    PCSL SERVICES NO.1 LIMITED. - now
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2002-06-18 ~ 2009-10-27
    PE - director → CIF 0
parent relation
Company in focus

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Previous name
CHAMBERGRANGE LIMITED - 2002-06-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    Info
    CHAMBERGRANGE LIMITED - 2002-06-26
    Registered number 04420522
    1 Balloon Street, Manchester M4 4BE
    Private Limited Company incorporated on 2002-04-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.