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 3
  • 1
    Whitehead, Simon Gregory Michael
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burgess, Sue
    Chartered Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Little, Simon
    Management Consutant born in December 1961
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Whitehead, Simon Gregory Michael
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2016-02-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Ackroyd, Mark
    Financial Services born in April 1985
    Individual
    Officer
    2016-02-15 ~ 2017-05-17
    OF - Director → CIF 0
parent relation
Company in focus

MORTGAGES4LIFE GROUP HOLDINGS LIMITED

Previous name
NUTFIELD NO 1 LIMITED - 2016-02-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MORTGAGES4LIFE GROUP HOLDINGS LIMITED
    Info
    NUTFIELD NO 1 LIMITED - 2016-02-17
    Registered number 10004055
    4 Cyrus Way Cygnet Park, Hampton, Peterborough PE7 8HP
    Private Limited Company incorporated on 2016-02-15 and dissolved on 2019-04-14 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • MORTGAGES4LIFE GROUP HOLDINGS LIMITED
    S
    Registered number 10004055
    Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NUTFIELD NO.2 LIMITED - 2016-02-17
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.