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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
    Shah, Kinjal Saurabh
    Finance Director born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    KML MORTGAGE SERVICES LIMITED - now
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    icon of addressAscot House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 2
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    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
  • 4
    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
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-05-02
    OF - Nominee Director → CIF 0
  • 6
    Morley, Esther Elaine
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Morris, James Harvey
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 8
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 15
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1997-04-21
    OF - Director → CIF 0
  • 18
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 21
    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
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-05-02
    OF - Nominee Director → CIF 0
  • 23
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-01-09 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
  • 28
    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
parent relation
Company in focus

HYDE PARK MORTGAGE FUNDING LIMITED

Previous names
SHRUBGLEN LIMITED - 1995-05-03
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-09-30
1 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
1 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-03-31
Shareholder's fund
1 GBP2015-09-30
1 GBP2014-03-31

  • HYDE PARK MORTGAGE FUNDING LIMITED
    Info
    SHRUBGLEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.3 LIMITED - 1995-05-03
    Registered number 03007536
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 and dissolved on 2021-11-24 (26 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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