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

FLEET MORTGAGES LIMITED

Previous name
CHL MORTGAGES LIMITED - 2013-11-07
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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.