logo
explain how to read the page

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 28
  • 1
    Stevens, Darren Mark
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Hornbrook, Richard James
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Bullock, Ian Jeffrey
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Evans, Angela
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Evetts, Adam Jonathan
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2008-01-19
    OF - Secretary → CIF 0
  • 6
    Walsh, Peter John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Greenwell, Gillian Margaret
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Gurrie, Thomas Michael
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2010-08-24
    OF - Director → CIF 0
  • 9
    Waite, Simon Nicholas, Group Secretary
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2018-07-09 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    White, Stephen Cameron
    Interim Ceo & Executive Director born in April 1971
    Individual (11 offsprings)
    Officer
    2021-12-30 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    Griffiths, Nigel Edward James
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2007-02-09 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    Simpson, Thomas William
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Oygard, Victoria Louise
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Churchouse, Robin James
    General Manager born in January 1966
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2021-04-23 ~ 2025-06-06
    OF - Director → CIF 0
  • 16
    Green, Richard Paul
    Born in April 1950
    Individual (32 offsprings)
    Officer
    2006-11-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Yalden, Nicholas John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Regnier, Michael Charles
    Cheief Customer Officer & Executive Director born in September 1971
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2021-12-30
    OF - Director → CIF 0
  • 19
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Pickering, Gary Lewis
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Salsbury, David James
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2007-02-09 ~ 2009-01-02
    OF - Director → CIF 0
  • 22
    Purdy, Robert Andrew
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2022-07-19 ~ 2023-01-21
    OF - Director → CIF 0
  • 23
    Scanlon, Malcolm Thomas
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 24
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2014-01-05
    OF - Director → CIF 0
  • 25
    Morris, David Edmund Thomas
    Chief Commercial Officer And Executive Director born in September 1983
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ 2024-08-20
    OF - Director → CIF 0
  • 26
    Murtagh, Bede
    Individual (19 offsprings)
    Officer
    2009-01-19 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-08-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 28
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2006-08-01 ~ 2006-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCS LOANS & MORTGAGES LIMITED

Period: 2006-11-22 ~ now
Company number: 05893574
Registered names
BCS LOANS & MORTGAGES LIMITED - now
INHOCO 3348 LIMITED - 2006-11-22 05761941... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BCS LOANS & MORTGAGES LIMITED
    Info
    INHOCO 3348 LIMITED - 2006-11-22
    Registered number 05893574
    Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.