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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 7
  • 1
    Mcguinness, Peter Timothy
    Banker born in November 1969
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (32 offsprings)
    Officer
    2017-12-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Torpey, David Gerard
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2017-12-07 ~ 2018-09-05
    OF - Director → CIF 0
  • 5
    Seal, Steven Roger
    Managing Director born in February 1977
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Warner, Jack
    Director born in September 1989
    Individual (6 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 7
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    3rd Floor, 22, Chancery Lane, London, United Kingdom
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    2017-12-07 ~ dissolved
    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
parent relation
Company in focus

BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED

Period: 2017-12-07 ~ 2023-04-04
Company number: 11102482
Registered name
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED - Dissolved 13177731... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
    Info
    Registered number 11102482
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-07 and dissolved on 2023-04-04 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.