The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gornall, John

child relation
Offspring entities and appointments
Active 37
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 66 - director → ME
  • 8
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 70 - director → ME
  • 9
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 64 - director → ME
  • 10
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 9 - secretary → ME
  • 12
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 13 - secretary → ME
  • 13
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 14 - secretary → ME
  • 14
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 2 - secretary → ME
  • 15
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 7 - secretary → ME
  • 16
    CROWNCASTLE LIMITED - 1990-01-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 55 - director → ME
  • 17
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 38 - secretary → ME
  • 18
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 52 - secretary → ME
  • 19
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 60 - director → ME
  • 20
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 56 - director → ME
  • 21
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 69 - director → ME
  • 22
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 63 - director → ME
  • 23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 41 - secretary → ME
  • 24
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 57 - director → ME
  • 25
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 71 - director → ME
  • 26
    NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
    GROVESUPER LIMITED - 1993-02-09
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 35 - secretary → ME
  • 27
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 48 - secretary → ME
  • 28
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1989-05-12
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 49 - secretary → ME
  • 29
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 39 - secretary → ME
  • 30
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 45 - secretary → ME
  • 31
    NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 40 - secretary → ME
  • 32
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 50 - secretary → ME
  • 33
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 46 - secretary → ME
  • 34
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 59 - director → ME
  • 35
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 76 - director → ME
  • 36
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 67 - director → ME
  • 37
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 6 - secretary → ME
Ceased 30
  • 1
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2014-06-30
    IIF 21 - secretary → ME
  • 2
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2014-06-30
    IIF 12 - secretary → ME
  • 3
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2014-06-30
    IIF 5 - secretary → ME
  • 4
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 61 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 17 - secretary → ME
  • 5
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 65 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 4 - secretary → ME
  • 6
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 26 - secretary → ME
  • 7
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 72 - director → ME
    2010-12-01 ~ 2014-06-30
    IIF 22 - secretary → ME
  • 8
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2014-06-30
    IIF 31 - secretary → ME
  • 9
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2014-06-30
    IIF 23 - secretary → ME
  • 10
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ 2014-06-30
    IIF 10 - secretary → ME
  • 11
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 62 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 33 - secretary → ME
  • 12
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-03 ~ 2014-06-30
    IIF 47 - secretary → ME
  • 13
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 75 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 3 - secretary → ME
  • 14
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2016-05-05
    IIF 29 - secretary → ME
  • 15
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 77 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 30 - secretary → ME
  • 16
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2014-06-30
    IIF 42 - secretary → ME
  • 17
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2009-06-30 ~ 2014-06-30
    IIF 25 - secretary → ME
  • 18
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 68 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 28 - secretary → ME
  • 19
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ 2014-06-30
    IIF 18 - secretary → ME
  • 20
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ 2021-01-01
    IIF 78 - director → ME
    2013-08-19 ~ 2014-06-30
    IIF 54 - secretary → ME
  • 21
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2014-07-30 ~ 2021-01-01
    IIF 79 - director → ME
    2012-12-03 ~ 2014-07-30
    IIF 37 - secretary → ME
  • 22
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2014-06-30
    IIF 51 - secretary → ME
  • 23
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 74 - director → ME
    2012-12-03 ~ 2014-06-30
    IIF 36 - secretary → ME
  • 24
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2021-01-01
    IIF 34 - secretary → ME
  • 25
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2014-06-30
    IIF 44 - secretary → ME
  • 26
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2014-06-30
    IIF 43 - secretary → ME
  • 27
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 73 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 32 - secretary → ME
  • 28
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 58 - director → ME
    2009-06-30 ~ 2014-06-30
    IIF 27 - secretary → ME
  • 29
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-06-30 ~ 2021-01-01
    IIF 24 - secretary → ME
  • 30
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-06-20 ~ 2014-06-30
    IIF 53 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.