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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 33
  • 1
    Thomas, Paul James
    Chief Risk Officer born in August 1955
    Individual (28 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    French, Christopher
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 3
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (93 offsprings)
    Officer
    1998-01-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Solicitor born in August 1955
    Individual (77 offsprings)
    Officer
    1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (77 offsprings)
    1998-08-18 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    1999-08-27 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (144 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Finegold, Martin Alan
    Company Director born in April 1957
    Individual (42 offsprings)
    Officer
    1995-01-03 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Cull, Richard Brian
    Solicitor born in September 1976
    Individual (19 offsprings)
    Officer
    2023-01-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Murray, Dominic
    Individual (72 offsprings)
    Officer
    2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 12
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-11-18 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 14
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 16
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 17
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (63 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual (31 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (62 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (62 offsprings)
    2007-12-05 ~ 2009-01-21
    OF - Director → CIF 0
    2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Clapham, Andrew
    Investment Banker born in February 1964
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-11-18 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 22
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (72 offsprings)
    Officer
    2000-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 23
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 24
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (64 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (74 offsprings)
    Officer
    2011-03-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2015-11-05
    OF - Director → CIF 0
  • 27
    Shah, Kinjal Saurabh
    Finance Director born in December 1973
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 28
    Street, Keith Leslie
    Head Of Kensington Morgages born in October 1960
    Individual (41 offsprings)
    Officer
    2008-04-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-11-18 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 30
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 31
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 32
    THE NORTHVIEW GROUP LIMITED
    - now 03050321 03839668
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (61 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    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
  • 33
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KML MORTGAGE SERVICES LIMITED

Period: 2022-06-09 ~ now
Company number: 02992219 13785152... (more)
Registered names
KML MORTGAGE SERVICES LIMITED - now 13785152... (more)
KENSINGTON MORTGAGES LIMITED - 2022-06-09 03591332... (more)
LODGEDRIFT LIMITED - 1995-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KML MORTGAGE SERVICES LIMITED
    Info
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2022-06-09
    LODGEDRIFT LIMITED - 2022-06-09
    Registered number 02992219
    5 Churchill Place, 10th Floor, London, United Kingdom E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • KENSINGTON MORTGAGES LIMITED
    S
    Registered number 3007549
    Ascott House, Ascot House, Maidenhead Office Park, Maidenhead, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03049877... (more)
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.