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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
Active 2
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 30
  • 1
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Finegold, Martin Alan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-03 ~ 2001-05-15
    OF - Director → CIF 0
  • 4
    Thomas, Paul James
    Chief Risk Officer born in August 1955
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 5
    Street, Keith Leslie
    Head Of Kensington Morgages born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 7
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 8
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    Cull, Richard Brian
    Solicitor born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Tomsett, Ann Sara
    Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    icon of calendar 1998-08-18 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 11
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 12
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 13
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 16
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Morley, Esther Elaine
    Banking & Finance born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2015-11-05
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 20
    Morris, James Harvey
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 21
    Clapham, Andrew
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 23
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 24
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 25
    Shah, Kinjal Saurabh
    Finance Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 26
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    icon of calendar 2007-12-05 ~ 2009-01-21
    OF - Director → CIF 0
    icon of calendar 2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 2015-12-31
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of addressAscot House, Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    PE - Secretary → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-11-18 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KML MORTGAGE SERVICES LIMITED

Previous names
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
KENSINGTON MORTGAGES LIMITED - 2022-06-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KML MORTGAGE SERVICES LIMITED
    Info
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 2003-10-24
    KENSINGTON MORTGAGES LIMITED - 2003-10-24
    Registered number 02992219
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • KENSINGTON MORTGAGES LIMITED
    S
    Registered number 3007549
    icon of addressAscott House, Ascot House, Maidenhead Office Park, Maidenhead, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 1
  • KENSINGTON MORTGAGES LIMITED
    S
    Registered number 3049877
    icon of addressAscot House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KIRKHAVEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SHRUBGLEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.