logo
explain how to read the page

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 14
  • 1
    Bowler, Mark Anthony
    Financial Advisor born in July 1962
    Individual (18 offsprings)
    Officer
    2003-11-12 ~ 2009-01-09
    OF - Director → CIF 0
    Bowler, Mark Anthony
    Financial Advisor
    Individual (18 offsprings)
    Officer
    2003-11-12 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 2
    May, Christopher
    Financial Advisor born in May 1969
    Individual (28 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 3
    John Stephen Kelmanson
    Individual (377 offsprings)
    Insolvency
    2011-07-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mccan, Paul
    Dir born in February 1966
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-09-07
    OF - Director → CIF 0
  • 5
    Peckham, Lloyd David
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2006-09-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Rahman, Nahim
    Financial Advisor born in August 1965
    Individual (28 offsprings)
    Officer
    2003-11-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Karyn Jones
    Individual (1 offspring)
    Insolvency
    ~ 2011-07-13
    IP - (Case 1) practitioner → CIF 0
    2011-07-13 ~ 2014-11-28
    IP - (Case 2) practitioner → CIF 0
  • 8
    Barnett, Darryl William
    Compliance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Cotterill, Simon Philip
    Finance Director born in October 1958
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Foran, Jason Kevin
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Carmody, Paul
    Financial Advisor born in May 1972
    Individual (20 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, Timothy Michael
    N E D born in April 1951
    Individual (31 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MORTGAGE TIMES GROUP LIMITED

Period: 2003-11-12 ~ 2018-12-19
Company number: 04961796
Registered name
THE MORTGAGE TIMES GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-02-16
Administration ended on 2011-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2018-12-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
6713 - Auxiliary Financial Intermed

Related profiles found in government register
  • THE MORTGAGE TIMES GROUP LIMITED
    Info
    Registered number 04961796
    4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 and dissolved on 2018-12-19 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • THE MORTGAGE TIMES GROUP LIMITED
    S
    Registered number missing
    Devonshire House, 60 Goswell Road, London, , , EC1M 7AD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIP GENERATOR LLP
    OC320660
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.