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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 19
  • 1
    Rambhai, Nailesh Kantilal
    Individual (13 offsprings)
    Officer
    2006-05-26 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 2
    Lowe, John
    Finance Director born in October 1972
    Individual (38 offsprings)
    Officer
    2010-10-14 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2013-04-10 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 4
    Green, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomson, John Alastair
    Building Society Director born in January 1949
    Individual (10 offsprings)
    Officer
    2006-05-26 ~ 2007-05-18
    OF - Director → CIF 0
  • 6
    Boparai, Gurdeep Kaur
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 7
    Hughes, Stephen James
    Born in May 1972
    Individual (62 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Raybould, Lee John
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Faull, Michele Jean
    Chief Financial Officer born in November 1960
    Individual (32 offsprings)
    Officer
    2017-04-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Parsons, Mark Alistair
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2020-04-19
    OF - Director → CIF 0
  • 11
    Crane, Thomas Jonathan
    Solicitor born in August 1972
    Individual (28 offsprings)
    Officer
    2020-04-15 ~ 2022-07-29
    OF - Director → CIF 0
    Crane, Thomas Jonathan
    Individual (28 offsprings)
    Officer
    2013-11-22 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 12
    Landon, Darin John
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2025-09-19
    OF - Director → CIF 0
  • 13
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2011-06-20 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 14
    Green, Robert Huelin
    Building Society Director born in May 1968
    Individual (17 offsprings)
    Officer
    2006-05-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 15
    Stewart, David
    Building Society Chief Executi born in August 1965
    Individual (51 offsprings)
    Officer
    2006-05-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Deeks, Andrew William
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ 2020-10-09
    OF - Director → CIF 0
  • 17
    Melville, Andrea
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Franklin, Colin Terence
    Building Society Director born in June 1955
    Individual (6 offsprings)
    Officer
    2007-01-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Coventry House, Harry Weston Road, Coventry, England
    Corporate (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GODIVA MORTGAGES LIMITED

Period: 2006-05-26 ~ now
Company number: 05830727
Registered name
GODIVA MORTGAGES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • GODIVA MORTGAGES LIMITED
    Info
    Registered number 05830727
    Coventry House Harry Weston Road, Binley, Coventry CV3 2TQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • GODIVA MORTGAGES LIMITED
    S
    Registered number 05830727
    Oakfield House, Binley Business Park, Coventry, United Kingdom, CV3 2TQ
    CIF 1
  • GODIVA MORTGAGES LIMITED
    S
    Registered number 05830727
    Oakfield House, Binley Business Park, Coventry, United Kingdom, CV3 2TQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COVENTRY GODIVA COVERED BONDS LLP
    OC432879
    Oakfield House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2020-08-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.