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 48 - 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 43 - 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 40 - 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 52 - 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 47 - 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 33 - 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 51 - 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 41 - 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 45 - 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 46 - 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 34 - 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 39 - 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 16 - secretary → ME
  • 18
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 30 - 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 19 - 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 13 - 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 26 - 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 27 - secretary → ME
  • 29
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 17 - secretary → ME
  • 30
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 23 - 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 18 - 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 28 - secretary → ME
  • 33
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 24 - 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 38 - 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 53 - 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 44 - 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 37 - 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 49 - 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 36 - 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 4 - 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 54 - 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 9 - 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 1 - 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 42 - 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 11 - 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 25 - 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 35 - 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 7 - 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 8 - 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 20 - 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 3 - 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 6 - 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 50 - 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 32 - 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 15 - 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 29 - 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 14 - 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 12 - 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 22 - 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 21 - 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 10 - 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 5 - 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 2 - secretary → ME
  • 30
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-06-20 ~ 2014-06-30
    IIF 31 - secretary → ME

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