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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 5
  • 1
    Barker, Mark Anthony Harris
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    White, David Peter
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    England, Thomas Giles
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLambeth Palace, Lambeth Palace Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressThe Palace, Bishopthorpe, York, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Woolcock, Joanna Elizabeth
    Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Froment, Stuart John
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Burgess, Christopher Hale
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 4
    Spencer, Jonathan Page, Dr
    Director Consultant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 5
    Fletcher, Alan Keith
    Investment Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 6
    Farrell, Michael Geoffrey Shaun
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Miller, Loraine
    Director Of Housing born in September 1957
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Bridgewater, Allan
    Co Chairman & Director born in August 1936
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Blackburn, Richard Finn, The Venerable
    Clergyman born in January 1952
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Clutterham, Robin Mcintyre
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 11
    Johnston, Errol Fitzgerald
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-08-18 ~ 2005-08-18
    PE - Nominee Director → CIF 0
    2005-08-18 ~ 2005-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEPB MORTGAGES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • CEPB MORTGAGES LIMITED
    Info
    Registered number 05540666
    icon of address29 Great Smith Street, London SW1P 3PS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.