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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
    Wouldhave, Mark
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilmour, Matthew
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony Alexander Yoseloff
    Born in February 1974
    Individual (17 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 2
    Banks, Richard Lee
    Born in June 1951
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2016-06-05
    OF - Director → CIF 0
  • 3
    Gornall, John
    Individual (38 offsprings)
    Officer
    2015-06-24 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Lunn, David Benjamin
    Born in January 1970
    Individual
    Officer
    2016-03-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Langley, Susan Carol
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    Buckley, Michael Donal
    Born in February 1945
    Individual
    Officer
    2016-03-21 ~ 2017-06-27
    OF - Director → CIF 0
  • 8
    Morgan, Keith Charles William
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Tattersall, John Hartley
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Hares, Ian John
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2015-06-24 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Norton, Peter John, Mr.
    Born in January 1982
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 12
    Pym, Richard Alan
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2016-07-26
    OF - Director → CIF 0
  • 13
    Russell, Brendan John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    Vieten, Holger Randolph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Atkinson, Michael Kent
    Born in May 1945
    Individual
    Officer
    2016-03-21 ~ 2016-06-05
    OF - Director → CIF 0
  • 16
    Croft Road, Crossflatts, Bingley, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Unit 1, Horse Guards Road, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directors → CIF 0
  • 18
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
  • 19
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NRAM LIMITED

Related company numbers found in government register: 09655526, 03273685, 08655131
Previous name
  • NRAM (NO. 1) LIMITED - 2016-07-18
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Related profiles found in government register
  • NRAM LIMITED
    Info
    NRAM (NO. 1) LIMITED - 2016-07-18
    Registered number 09655526
    5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • NRAM (NO 1) LIMITED
    S
    Registered number 09655526
    Croft Road, Crossflats, Bingley, United Kingdom, BD16 2UA
    UNITED KINGDOM
    CIF 1
  • NRAM LIMITED
    S
    Registered number missing
    Aire Valley House, Croft Road, Bingley, England, BD16 2UA
    Public Limited Company
    CIF 2
  • NRAM LIMITED
    S
    Registered number 9655526
    5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CROWNCASTLE LIMITED - 1990-01-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    NORTHERN ROCK COVERED BOND LLP - 2014-05-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    Related registration: 01879359
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2016-05-03 ~ 2019-06-20
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.