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
    Scott, Martin Andrew
    Finance Director born in February 1962
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wouldhave, Mark
    Managing Director born in April 1976
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilmour, Matthew
    Company Director born in May 1973
    Individual (21 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Norton, Peter John
    Government Employee born in January 1982
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Banks, Richard Lee
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    2015-06-24 ~ 2016-06-05
    OF - Director → CIF 0
  • 3
    Lunn, David Benjamin
    Non-Executive Director born in January 1970
    Individual
    Officer
    2016-03-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Mcdonagh, Brendan Paul
    Non-Executive Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Tattersall, John Hartley
    Non Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Russell, Brendan John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 8
    Morgan, Keith Charles William
    Non-Executive Director born in December 1963
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Pym, Richard Alan
    Chairman born in September 1949
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    Gornall, John
    Individual (37 offsprings)
    Officer
    2015-06-24 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 11
    Hares, Ian John
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2015-06-24 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    Buckley, Michael Donal
    Self Employed Company Director And Adviser born in February 1945
    Individual
    Officer
    2016-03-21 ~ 2017-06-27
    OF - Director → CIF 0
  • 13
    Langley, Susan Carol
    Non-Executive Director born in July 1963
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    Vieten, Holger Randolph
    Head Of Banking And Capital Markets born in March 1969
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Atkinson, Michael Kent
    Non-Executive Director born in May 1945
    Individual
    Officer
    2016-03-21 ~ 2016-06-05
    OF - Director → CIF 0
  • 16
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
  • 17
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    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
  • 19
    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
parent relation
Company in focus

NRAM LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 9655526
    5th Floor Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NRAM LIMITED
    S
    Registered number 9655526
    5th Floor Central Square, 29 Wellington Street, Leeds, West, 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 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 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 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
  • 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - 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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.