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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
    Mckinlay, Craig James
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-11-18 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 3
    Cull, Richard Brian
    Solicitor born in September 1976
    Individual (20 offsprings)
    Officer
    2023-01-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2000-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 5
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 6
    Clays, Malcolm
    Born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Tomsett, Ann Sara
    Born in August 1955
    Individual (77 offsprings)
    Officer
    1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    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
  • 8
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2011-03-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Shah, Kinjal Saurabh
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Thompson, David Gareth
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-11-18 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 15
    Finegold, Martin Alan
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1995-01-03 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    Wheeler, David Antony
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Wilten, Mark Frederick
    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
  • 18
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 19
    Street, Keith Leslie
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2008-04-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (652 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Clapham, Andrew
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    Lloyd, Derek
    Born in June 1974
    Individual (62 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    2007-12-05 ~ 2009-01-21
    OF - Director → CIF 0
    2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 23
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    1998-01-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Hutchinson, Alison
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    French, Christopher
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 26
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 27
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2015-11-05
    OF - Director → CIF 0
  • 28
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 29
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 30
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 31
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 32
    THE NORTHVIEW GROUP LIMITED
    - now 03050321 03839668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-11-18 ~ 1999-08-27
    OF - Nominee Secretary → 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 8 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.