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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mr Anthony Alexander Yoseloff
    Born in February 1974
    Individual (26 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
  • 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 (25 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ 2016-06-05
    OF - Director → CIF 0
  • 5
    Norton, Peter John, Mr.
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    Tattersall, John Hartley
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2021-01-01 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 8
    Vieten, Holger Randolph
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Wouldhave, Mark
    Born in April 1976
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Langley, Susan Carol
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Lunn, David Benjamin
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2016-03-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Morgan, Keith Charles William
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2016-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Gornall, John
    Individual (56 offsprings)
    Officer
    2015-06-24 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 14
    Pym, Richard Alan
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2016-03-21 ~ 2016-07-26
    OF - Director → CIF 0
  • 15
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2016-06-06 ~ 2024-09-20
    OF - Director → CIF 0
  • 16
    Buckley, Michael Donal
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ 2017-06-27
    OF - Director → CIF 0
  • 17
    Hares, Ian John
    Born in December 1958
    Individual (80 offsprings)
    Officer
    2015-06-24 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Russell, Brendan John
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2017-06-27 ~ 2024-09-20
    OF - Director → CIF 0
  • 19
    Banks, Richard Lee
    Born in June 1951
    Individual (41 offsprings)
    Officer
    2015-06-24 ~ 2016-06-05
    OF - Director → CIF 0
  • 20
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 21
    Unit 1, Horse Guards Road, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directors → CIF 0
  • 22
    UK ASSET RESOLUTION LIMITED
    07301961
    Croft Road, Crossflatts, Bingley, West Yorkshire, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-10-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NRAM LIMITED

Period: 2016-07-18 ~ now
Company number: 09655526 03273685... (more)
Registered names
NRAM LIMITED - now 03273685... (more)
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 10 months). The status of the company number is Liquidation.
    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 8
  • 1
    COMMUNITY HOUSING INITIATIVES LIMITED
    - now 02433437
    CROWNCASTLE LIMITED - 1990-01-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 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
    F & N E (1990) LIMITED
    - now 02481908 02428779
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    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
    F. & N. E. LIMITED
    - now 02428779 02481908
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HERON'S REACH DEVELOPMENTS LIMITED
    - now 02554549
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    NRAM (NO.2) LIMITED
    - now 02190427 09655526
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 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
    NRAM COVERED BOND LLP
    - now OC306984
    NORTHERN ROCK COVERED BOND LLP - 2014-05-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    NRAM HOMES LIMITED
    - now 02306045
    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 (30 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
  • 8
    NRAM PENSIONS LIMITED
    08838429
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (15 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.