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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 18
  • 1
    Miller, Loraine
    Director Of Housing born in September 1957
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Woolcock, Joanna Elizabeth
    Accountant born in March 1983
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Blackburn, Richard Finn, The Venerable
    Clergyman born in January 1952
    Individual (8 offsprings)
    Officer
    2005-08-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Bridgewater, Allan
    Co Chairman & Director born in August 1936
    Individual (32 offsprings)
    Officer
    2005-08-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    White, David Peter
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Christopher Hale
    Individual (4 offsprings)
    Officer
    2011-02-21 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 7
    Clutterham, Robin Mcintyre
    Accountant
    Individual (8 offsprings)
    Officer
    2005-08-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 8
    Farrell, Michael Geoffrey Shaun
    Director born in April 1950
    Individual (34 offsprings)
    Officer
    2005-08-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Fletcher, Alan Keith
    Investment Director born in April 1950
    Individual (15 offsprings)
    Officer
    2010-02-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 10
    England, Thomas Giles
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Barker, Mark Anthony Harris
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Froment, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Spencer, Jonathan Page, Dr
    Director Consultant born in April 1949
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 14
    Johnston, Errol Fitzgerald
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 15
    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, 39010 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 16
    The Palace, Bishopthorpe, York, England
    Corporate (6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Lambeth Palace, Lambeth Palace Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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, 41788 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CEPB MORTGAGES LIMITED

Period: 2005-08-18 ~ now
Company number: 05540666
Registered name
CEPB MORTGAGES LIMITED - now 05385909
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • CEPB MORTGAGES LIMITED
    Info
    Registered number 05540666
    29 Great Smith Street, London SW1P 3PS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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