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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 4
  • 1
    Colpaert, Guy Gustaaf
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Down, Douglas James Arthur
    Born in August 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Suzanne Louise
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiddargatan 10, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Chen, Andrew Ren-yiing
    Chief Finance Officer born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Read, Simon James
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Stratton, Oliver John
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2021-10-12
    OF - Director → CIF 0
    icon of calendar 2021-11-26 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Gilmour, Matthew
    Company Director born in May 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2017-11-30
    OF - Director → CIF 0
    Gilmour, Matthew
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 5
    Carter, Nigel Desmond
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2016-06-02
    OF - Director → CIF 0
  • 6
    Hamilton, Stewart
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Shepherd, Philip William
    Cco born in May 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Memmott, Robert
    Chief Finance Officer born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Nott, Edward Brian
    Managing Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2023-07-27
    OF - Director → CIF 0
    icon of calendar 2023-08-10 ~ 2023-12-31
    OF - Director → CIF 0
    Nott, Edward Brian
    Non-Executive Director born in December 1959
    Individual (13 offsprings)
    icon of calendar 2024-01-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Hotson, Matthew James
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-30
    OF - Director → CIF 0
  • 11
    Gardner, William Nigel
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 13
    Rochford, Lee Michael
    Group Ceo born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 14
    Takhar, Rabinder Singh
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 15
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2025-04-28
    OF - Director → CIF 0
  • 16
    Mason, Howard
    Chartered Accountant born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2008-02-01
    OF - Director → CIF 0
    Mason, Howard
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Blake, Kevin Michael
    Chief Executive Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2020-12-14
    OF - Director → CIF 0
  • 18
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Kingdon, Simon
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 20
    Forrester, Alexander David
    Managing Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Pettitt, Nicholas Sean
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 22
    WH 311 LIMITED - 2004-11-29
    CAPQUEST LIMITED - 2005-01-04
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2023-05-30 ~ 2025-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    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
parent relation
Company in focus

INTRUM MORTGAGES UK FINANCE LIMITED

Previous names
PEBBLE HOME LOANS LTD - 2008-02-14
MARS CAPITAL FINANCE LIMITED - 2024-09-19
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • INTRUM MORTGAGES UK FINANCE LIMITED
    Info
    PEBBLE HOME LOANS LTD - 2008-02-14
    MARS CAPITAL FINANCE LIMITED - 2008-02-14
    Registered number 05859881
    icon of addressBelvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 5 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
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.