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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
    Green, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Raybould, Lee John
    Born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Stephen James
    Born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Melville, Andrea
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCoventry House, Harry Weston Road, Coventry, England
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Rambhai, Nailesh Kantilal
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 2
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 3
    Crane, Thomas Jonathan
    Solicitor born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2022-07-29
    OF - Director → CIF 0
    Crane, Thomas Jonathan
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 4
    Stewart, David
    Building Society Chief Executi born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Green, Robert Huelin
    Building Society Director born in May 1968
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 6
    Franklin, Colin Terence
    Building Society Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Boparai, Gurdeep Kaur
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 8
    Lowe, John
    Finance Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Landon, Darin John
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2025-09-19
    OF - Director → CIF 0
  • 10
    Thomson, John Alastair
    Building Society Director born in January 1949
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Deeks, Andrew William
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Parsons, Mark Alistair
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2020-04-19
    OF - Director → CIF 0
  • 13
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 14
    Faull, Michele Jean
    Chief Financial Officer born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

GODIVA MORTGAGES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • GODIVA MORTGAGES LIMITED
    Info
    Registered number 05830727
    icon of addressCoventry House Harry Weston Road, Binley, Coventry CV3 2TQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • GODIVA MORTGAGES LIMITED
    S
    Registered number 05830727
    icon of addressOakfield House, Binley Business Park, Coventry, United Kingdom, CV3 2TQ
    CIF 1
  • GODIVA MORTGAGES LIMITED
    S
    Registered number 05830727
    icon of addressOakfield House, Binley Business Park, Coventry, United Kingdom, CV3 2TQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOakfield House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-08-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.