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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 9
  • 1
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2019-07-05 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Seal, Steven Roger
    Managing Director born in February 1977
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2019-07-05 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Warner, Jack
    Director born in September 1989
    Individual (6 offsprings)
    Officer
    2022-08-23 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Meechan, Hugh
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Weller, Mark Richard
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ 2025-02-03
    OF - Director → CIF 0
  • 8
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (32 offsprings)
    Officer
    2019-07-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    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
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED

Period: 2019-07-05 ~ now
Company number: 12087164
Registered name
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED - now 13904329
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64922 - Activities Of Mortgage Finance Companies

  • BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    Info
    Registered number 12087164
    Floor 10 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.