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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
    Green, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hiom, Richard Michael
    Company Director born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Raybould, Lee John
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address1, Balloon Street, Manchester, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Lillie, Ashley John William
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Wade, Patricia Anne
    Individual
    Officer
    icon of calendar 2009-12-06 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 4
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2009-10-27
    OF - Director → CIF 0
  • 5
    Moss, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 6
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 7
    Williams, Stephen
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-03-19
    OF - Director → CIF 0
  • 12
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 13
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 14
    Slape, Nicholas Stuart
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2022-07-22
    OF - Director → CIF 0
  • 15
    Wilson, Alan Christopher
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Alderson, Keith Brian
    Managing Director, Corporate And Business Banking born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-04-04
    OF - Director → CIF 0
    icon of calendar 2011-04-06 ~ 2013-06-04
    OF - Director → CIF 0
  • 17
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-01-06
    OF - Director → CIF 0
  • 18
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 19
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 20
    Medford, Paul Derek
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-12-06
    OF - Secretary → CIF 0
  • 21
    Garlick, Philip Michael
    Business Leader, Operational Arrears Management born in May 1961
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 22
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-15
    OF - Director → CIF 0
  • 23
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 24
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Green, Robin Sinclair
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 26
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 27
    Lewis, Michael George
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2009-10-27
    OF - Director → CIF 0
  • 28
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2010-12-07
    OF - Director → CIF 0
  • 29
    Mills, Paul Andrew
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2005-12-20
    OF - Director → CIF 0
    Mills, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 30
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 31
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 32
    Tweedy, David
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 33
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 34
    Arnold, Katy Jane
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 35
    SPICEBROOK LIMITED - 1997-10-07
    icon of addressSecretariat, Miller Street Tower, Miller Street, Manchester, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    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
  • 36
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-04-19 ~ 2002-06-18
    PE - Nominee Secretary → CIF 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
    icon of addressNewton 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
    icon of address1 Balloon Street, Manchester M4 4BE
    Private Limited Company incorporated on 2002-04-19 (23 years 7 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.