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 15
  • 1
    Rowntree, Richard Charles
    Managing Director Mortgages born in August 1973
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-19 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    2005-03-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Heron, John Andrew
    Director Of Mortgages born in January 1959
    Individual (16 offsprings)
    Officer
    2009-02-27 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Gemmell, John Grigor
    Group Co Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2005-03-17 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Group Co Secretary
    Individual (165 offsprings)
    Officer
    2005-03-17 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 7
    Simpson, Jane Ann Louise
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Young, Andrew Eric
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2009-10-13
    OF - Director → CIF 0
  • 9
    Rockett, Paul
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2005-03-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Warren, Anthony John
    Chartered Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2023-11-30
    OF - Director → CIF 0
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2005-03-12 ~ 2005-03-17
    OF - Director → CIF 0
    2005-03-12 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 14
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-03-12 ~ 2005-03-17
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSINESS MORTGAGE COMPANY LIMITED

Period: 2009-02-27 ~ now
Company number: 05390573 05964916... (more)
Registered names
THE BUSINESS MORTGAGE COMPANY LIMITED - now 05964916... (more)
PARAGON MORTGAGES (NO.23) PLC - 2009-02-27 09386326... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE BUSINESS MORTGAGE COMPANY LIMITED
    Info
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    Registered number 05390573
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 (21 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • THE BUSINESS MORTGAGE COMPANY LIMITED
    S
    Registered number 05390573
    12, Wellington Place, Leeds, LS1 4AP
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TBMC GROUP LIMITED
    - now 04226663
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2007-04-24
    12 Wellington Place, Leeds
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
    - now 03359690 05390573... (more)
    UKCFG SERVICES LTD - 2007-02-27
    UK COMMERCIAL FUNDING (ENGLAND) LIMITED - 2004-04-02
    12 Wellington Place, Leeds
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 March 2026 and licensed under the Open Government Licence v3.0.