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 12
  • 1
    Ferguson, Ian George
    Chief Operative Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Duncan Gee
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Director born in September 1968
    Individual (27 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Jonathon Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, David
    Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Douglas, Milton
    Co Director born in December 1950
    Individual (1 offspring)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Heesg, Bruno
    Sales Director born in May 1970
    Individual (1 offspring)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 11
    F N Secretary Limited
    Individual (1 offspring)
    Officer
    2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Carson, David
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bellora, Michael Richard
    Director born in April 1966
    Individual
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Webb, Sean
    Director born in October 1961
    Individual
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Sinclair, Stuart William
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    Howell, Ronald Charles George
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Notley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Moore, Andrew Geoffrey
    Director born in January 1968
    Individual
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Hunkin, Ricky David
    Chief Risk Offier born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Punch, Andrew Robert
    Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2005-10-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Melling, Michael John
    Sales Director born in November 1959
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Sully, Elizabeth Mary
    Head Of Compliance born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Camp, Ian Nigel
    Divisional Operational Directr born in August 1946
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
parent relation
Company in focus

HOUSEHOLD MORTGAGE CORPORATION LIMITED

Previous name
HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04

  • HOUSEHOLD MORTGAGE CORPORATION LIMITED
    Info
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Registered number NF003571
    Chancery House, 88 Victoria Street, Belfast BT1 3GN
    Overseas Company incorporated on 2001-02-09 and dissolved on 2012-07-10 (11 years 5 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.