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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 27
  • 1
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (188 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Shepherd, Philip William
    Cco born in May 1970
    Individual (49 offsprings)
    Officer
    2021-10-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Memmott, Robert
    Chief Finance Officer born in January 1973
    Individual (78 offsprings)
    Officer
    2017-11-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Nott, Edward Brian
    Managing Director born in December 1959
    Individual (43 offsprings)
    Officer
    2023-07-27 ~ 2023-07-27
    OF - Director → CIF 0
    2023-08-10 ~ 2023-12-31
    OF - Director → CIF 0
    Nott, Edward Brian
    Non-Executive Director born in December 1959
    Individual (43 offsprings)
    2024-01-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Takhar, Rabinder Singh
    Director born in February 1965
    Individual (55 offsprings)
    Officer
    2008-01-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 6
    Stratton, Oliver John
    Director born in November 1979
    Individual (10 offsprings)
    Officer
    2019-03-18 ~ 2021-10-12
    OF - Director → CIF 0
    2021-11-26 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Colpaert, Guy Gustaaf
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Blake, Kevin Michael
    Chief Executive Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2017-02-10 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Down, Douglas James Arthur
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Rochford, Lee Michael
    Group Ceo born in January 1967
    Individual (54 offsprings)
    Officer
    2017-11-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    Hotson, Matthew James
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2019-10-08 ~ 2021-10-30
    OF - Director → CIF 0
  • 12
    Pearson, Suzanne Louise
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Howard
    Chartered Accountant born in February 1953
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2008-02-01
    OF - Director → CIF 0
    Mason, Howard
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 14
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (80 offsprings)
    Officer
    2010-07-28 ~ 2012-10-15
    OF - Director → CIF 0
  • 15
    Hamilton, Stewart
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 16
    Gardner, William Nigel
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (18 offsprings)
    Officer
    2021-10-12 ~ 2025-04-28
    OF - Director → CIF 0
  • 18
    Gilmour, Matthew
    Company Director born in May 1973
    Individual (25 offsprings)
    Officer
    2008-01-25 ~ 2017-11-30
    OF - Director → CIF 0
    Gilmour, Matthew
    Individual (25 offsprings)
    Officer
    2008-01-25 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 19
    Forrester, Alexander David
    Managing Director born in December 1962
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Carter, Nigel Desmond
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2014-10-31 ~ 2016-06-02
    OF - Director → CIF 0
  • 21
    Chen, Andrew Ren-yiing
    Chief Finance Officer born in October 1977
    Individual (30 offsprings)
    Officer
    2017-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 22
    Pettitt, Nicholas Sean
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 23
    Read, Simon James
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Kingdon, Simon
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 25
    Riddargatan 10, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    MARS ACQUISITION LIMITED
    08522909
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2023-05-30 ~ 2025-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTRUM MORTGAGES UK FINANCE LIMITED

Period: 2024-09-19 ~ now
Company number: 05859881
Registered names
INTRUM MORTGAGES UK FINANCE LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • INTRUM MORTGAGES UK FINANCE LIMITED
    Info
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    PEBBLE HOME LOANS LTD - 2024-09-19
    Registered number 05859881
    Belvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.