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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 3
  • 1
    Meechan, Hugh
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Sard, Miguel
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    BASINGHALL FINANCE PLC - 2014-12-08
    icon of address3rd Floor, 22, Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Seal, Steven Roger
    Managing Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Warner, Jack
    Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Weller, Mark Richard
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-08-11
    OF - Director → CIF 0
  • 6
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64999 - Financial Intermediation Not Elsewhere Classified

  • BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    Info
    Registered number 12087164
    icon of addressFloor 10 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.