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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 8
  • 1
    Weller, Mark Richard
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Meechan, Hugh
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Voss, Andrew James
    Chief Finance Officer born in July 1976
    Individual (32 offsprings)
    Officer
    2022-02-09 ~ 2022-08-01
    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
    Seal, Steven Roger
    Chief Executive born in February 1977
    Individual (7 offsprings)
    Officer
    2022-02-09 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2022-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 8
    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
    22, Chancery Lane, London, England
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    2022-02-09 ~ 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.2 LIMITED

Period: 2022-02-09 ~ now
Company number: 13904329
Registered name
BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED - now 12087164
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
    Info
    Registered number 13904329
    Floor 10 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-09 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.