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 3
  • 1
    Simpson, Thomas William
    Director Of Commercial Lending born in January 1984
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 2
    Moorhouse, Robert Keith
    Group Secretary born in March 1967
    Individual (18 offsprings)
    Officer
    2021-04-23 ~ now
    OF - director → CIF 0
  • 3
    Nellist, Helen Clare
    Individual (44 offsprings)
    Officer
    2012-12-04 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Evans, Angela
    Divisional & Tax Director Accountancy born in November 1963
    Individual
    Officer
    2008-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 2
    Scanlon, Malcolm Thomas
    Operations Director born in June 1971
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-10-09
    OF - director → CIF 0
  • 3
    Gurrie, Thomas Michael
    Divisional Director born in December 1958
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2010-08-24
    OF - director → CIF 0
  • 4
    Green, Richard Paul
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2008-07-31
    OF - director → CIF 0
  • 5
    Regnier, Michael Charles
    Cheief Customer Officer & Executive Director born in September 1971
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2021-12-30
    OF - director → CIF 0
  • 6
    Greenwell, Gillian Margaret
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2007-10-31
    OF - secretary → CIF 0
  • 7
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2021-04-23
    OF - director → CIF 0
  • 8
    Walsh, Peter John
    Deputy Chief Executive & Chart born in October 1951
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2008-10-01
    OF - director → CIF 0
  • 9
    Bullock, Ian Jeffrey
    Director born in November 1960
    Individual
    Officer
    2010-04-01 ~ 2015-11-30
    OF - director → CIF 0
  • 10
    Morris, David Edmund Thomas
    Chief Commercial Officer And Executive Director born in September 1983
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2024-08-20
    OF - director → CIF 0
  • 11
    Purdy, Robert Andrew
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ 2023-01-21
    OF - director → CIF 0
  • 12
    Salsbury, David James
    Finance Broker born in January 1966
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2009-01-02
    OF - director → CIF 0
  • 13
    Hornbrook, Richard James
    Chief Executive & Chartered Ac born in March 1953
    Individual
    Officer
    2006-11-23 ~ 2009-08-28
    OF - director → CIF 0
  • 14
    Evetts, Adam Jonathan
    Individual
    Officer
    2007-10-31 ~ 2008-01-19
    OF - secretary → CIF 0
  • 15
    White, Stephen Cameron
    Interim Ceo & Executive Director born in April 1971
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ 2022-07-18
    OF - director → CIF 0
  • 16
    Stevens, Darren Mark
    Director Customer Services born in August 1966
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2010-04-01
    OF - director → CIF 0
  • 17
    Churchouse, Robin James
    General Manager born in January 1966
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2017-09-30
    OF - director → CIF 0
  • 18
    Jenkins, Mark Radclyffe
    General Manager born in August 1962
    Individual
    Officer
    2010-04-01 ~ 2014-01-05
    OF - director → CIF 0
  • 19
    Yalden, Nicholas John
    Finance Broker born in March 1962
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2007-09-14
    OF - director → CIF 0
  • 20
    Griffiths, Nigel Edward James
    Finance Broker born in May 1967
    Individual (12 offsprings)
    Officer
    2007-02-09 ~ 2009-01-02
    OF - director → CIF 0
  • 21
    Murtagh, Bede
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2012-12-04
    OF - secretary → CIF 0
  • 22
    Pickering, Gary Lewis
    Director Of Sales born in December 1972
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 23
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2006-08-01 ~ 2006-11-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2006-08-01 ~ 2006-11-23
    PE - secretary → CIF 0
parent relation
Company in focus

BCS LOANS & MORTGAGES LIMITED

Previous name
INHOCO 3348 LIMITED - 2006-11-22
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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.