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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 24
  • 1
    Ferguson, Declan
    Born in January 1989
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Boden, Anne Elizabeth
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Vermeulen, Johannes Urbanus
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
    Mr Johannes Urbanus Vermeulen
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 4
    Lane, Michael Roy
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Michael Roy Lane
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 5
    Richardson, Nicola
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Harriet Lorna
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Stephen Philip
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Lo, Sunny Ho Sun
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2013-08-27 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Sunny Ho Sun Lo
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 9
    Salomon, William Henry
    Fund Manager born in September 1957
    Individual (22 offsprings)
    Officer
    2014-08-04 ~ 2021-07-23
    OF - Director → CIF 0
    Mr William Henry Salomon
    Born in September 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 10
    Torrijos Simon, Manuela
    Born in December 1971
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Galloway, Andrew Marcus
    Corporate Financier born in June 1957
    Individual (16 offsprings)
    Officer
    2014-08-04 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Andrew Marcus Galloway
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 12
    Ridley, Veronica
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Algie, Keith Joseph
    Born in January 1981
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Dawkins, Lee Robert
    Chief Operations Officer born in June 1973
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ 2023-11-16
    OF - Director → CIF 0
  • 15
    Agnew, Jonathan Geoffrey William
    Company Director born in July 1941
    Individual (23 offsprings)
    Officer
    2014-08-04 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Jonathan Geoffrey William Agnew
    Born in July 1941
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 16
    Young, Robert Leslie
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Robert Leslie Young
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 17
    Coulson, Toni Louise
    Born in September 1988
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2026-04-01
    OF - Director → CIF 0
  • 18
    Ellingham, Tony
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2021-09-09
    OF - Director → CIF 0
  • 19
    Tebbatt, Philip James
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2014-07-08 ~ 2021-07-23
    OF - Director → CIF 0
    Tebbatt, Philip James
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2024-10-27
    OF - Secretary → CIF 0
    Mr Philip James Tebbatt
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 20
    Thompson, Damian Kevin
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-09-09 ~ 2026-04-02
    OF - Director → CIF 0
  • 21
    Kafetz, Cordelia Rose Singer
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2026-04-07
    OF - Director → CIF 0
  • 22
    Newman, Matthew Francis
    Director born in September 1970
    Individual (24 offsprings)
    Officer
    2021-07-23 ~ 2024-06-11
    OF - Director → CIF 0
  • 23
    Murrell, Keith Alan
    Head Of Operations born in March 1958
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Keith Alan Murrell
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Has significant influence or controlCIF 0
  • 24
    STARLING BANK LIMITED
    - now 09092149
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2021-07-23 ~ now
    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

FLEET MORTGAGES LIMITED

Period: 2013-11-07 ~ now
Company number: 08663979
Registered names
FLEET MORTGAGES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • FLEET MORTGAGES LIMITED
    Info
    CHL MORTGAGES LIMITED - 2013-11-07
    Registered number 08663979
    2nd Floor Flagship House, Reading Road North, Fleet, Hampshire GU51 4WP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.