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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
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address1, Berkeley Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 2
    Bradley, Nigel Charles
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 3
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Scott, Neville Duncan
    Director / Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Allen, Sophie Marie
    Solicitor born in July 1963
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Millward, Keith Roger
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Nehra, Anuj
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2003-11-27 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS MORTGAGE FINANCE 1 PLC.

Previous name
CARDPARK PLC - 2003-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS MORTGAGE FINANCE 1 PLC.
    Info
    CARDPARK PLC - 2003-11-28
    Registered number 04882764
    icon of address8 Princes Parade, Liverpool, Merseyside L3 1QH
    PUBLIC LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2016-03-03 (12 years 6 months). The company status is Dissolved.
    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.