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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
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2007-06-22
    PINCO 2041 PLC - 2003-12-22
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 18
  • 1
    Clarke, Jim
    Chartered Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Stockton, Nigel
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Maini, Zubin Olof
    Chartered Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Plimmer, John Roden
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Chadwick, Andrew Mark
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-04-05
    OF - Director → CIF 0
    Chadwick, Andrew Mark
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Ceeney, Natalie Anna
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-10-24
    OF - Director → CIF 0
  • 9
    Curran, Peter
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ 2021-03-08
    OF - Director → CIF 0
  • 10
    Dixon, Paul Michael
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Machin, Anthony John
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 13
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-03-11
    OF - Director → CIF 0
  • 14
    Halliwells Directors Limited
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    Laker, Sarah Anne
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 17
    Webb, Rupert George
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Turner, Grenville
    Group Chief Executive Of Countrywide Plc born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGE INTELLIGENCE HOLDINGS LIMITED

Previous name
HALLCO 1665 LIMITED - 2009-03-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORTGAGE INTELLIGENCE HOLDINGS LIMITED
    Info
    HALLCO 1665 LIMITED - 2009-03-17
    Registered number 06775606
    icon of addressRoddis House, Old Christchurch Road, Bournemouth BH1 1LG
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • MORTGAGE INTELLIGENCE HOLDINGS LIMITED
    S
    Registered number 6775606
    icon of addressRoddis House, 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRoddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    icon of addressRoddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRoddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.