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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
    Nehra, Anuj
    Director born in May 1966
    Individual (29 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (41 offsprings)
    Officer
    2003-11-27 ~ 2005-06-13
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-07-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Charles
    Company Director born in March 1953
    Individual (39 offsprings)
    Officer
    2003-11-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-09-01 ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Millward, Keith Roger
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    2003-11-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2005-11-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-09-01 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 10
    Allen, Sophie Marie
    Solicitor born in July 1963
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ 2005-11-24
    OF - Director → CIF 0
  • 11
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Neville Duncan
    Director / Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 15
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2003-11-27 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-09-01 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    1, Berkeley Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS MORTGAGE FINANCE 1 PLC.

Period: 2003-11-28 ~ 2016-03-03
Company number: 04882764
Registered names
BUSINESS MORTGAGE FINANCE 1 PLC. - Dissolved
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
    8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.