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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 20
  • 1
    Suid, Billy
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Wood, Thomas Francis
    Accountant born in April 1972
    Individual (49 offsprings)
    Officer
    2006-04-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 3
    Ahmed, Raheel
    Banker born in February 1970
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Aucutt, Ross Douglas
    Banker born in May 1971
    Individual (10 offsprings)
    Officer
    2006-10-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Whitaker, Paivi Helena
    Head Of Operations born in January 1963
    Individual (646 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2009-03-09 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-01-12 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 8
    Dobson, Matthew Jon
    Banker born in October 1976
    Individual (11 offsprings)
    Officer
    2009-05-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Keighley, Jonathan Eden
    Director born in September 1950
    Individual (66 offsprings)
    Officer
    2009-04-29 ~ 2015-10-20
    OF - Director → CIF 0
  • 10
    Harris, Robert James Spurling
    Banking Managing Director born in October 1981
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2018-06-08
    OF - Director → CIF 0
  • 11
    Keane, Christopher John
    Retail Banker born in December 1971
    Individual (10 offsprings)
    Officer
    2009-04-27 ~ 2011-07-19
    OF - Director → CIF 0
  • 12
    Harvey, Benjamin
    Banker born in June 1976
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Lambert, Nicholas John Robert
    Banker born in September 1960
    Individual (7 offsprings)
    Officer
    2006-10-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-01-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    O'loinsigh, Laoiseach
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2011-07-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 16
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-01-12 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 18
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    JUMPBRIGHT LIMITED - 2006-04-28
    1, Churchill Place, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    35, Great St Helen's, London
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH MORTGAGE FINANCING LIMITED

Period: 2019-05-10 ~ 2020-06-16
Company number: 05673206
Registered names
GRACECHURCH MORTGAGE FINANCING LIMITED - Dissolved
PILLBAY PLC - 2006-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH MORTGAGE FINANCING LIMITED
    Info
    GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2019-05-10
    Registered number 05673206
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2020-06-16 (14 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.