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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 7
  • 1
    Miller, Diana Susan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Betteridge, Simon Richard
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Allison, Ms.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Swaak, Robert Albert Joseph
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Jary, Michael Keith
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    icon of address1, Churchill Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    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 42
  • 1
    Page, Marc Stephen
    Chief Financial Officer born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Gupta, Rajesh
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Williamson, Philip Frederick
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Filshie, Alexander
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Herbert, Peter Ronald
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Ca born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Finegold, Martin Alan
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2015-07-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Maddox, Alexander James
    Capital Markets Director, Kensington born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 13
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 14
    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 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 15
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-09-11
    OF - Director → CIF 0
  • 16
    Birch, Peter Gibbs
    Chairman born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 17
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 18
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2009-01-21
    OF - Director → CIF 0
  • 19
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Morley, Esther Elaine
    Banking & Finance born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Jones, David Gareth
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 26
    Morris, James Harvey
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 27
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 28
    Preston, Mark Jeffrey
    Non Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Attia, Amany
    Chief Executive Officer born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 33
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Kingdon, Simon Charles
    Accountant born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 36
    Francis, Michael Richard
    Chartered Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Muscolino, Anthony Michael
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 38
    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 2007-10-04 ~ 2009-01-21
    OF - Director → CIF 0
    icon of calendar 2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 39
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2009-04-17
    PE - Secretary → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-04-26 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
  • 41
    ELEVATE BIDCO LIMITED
    icon of address11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    ELEVATE TOPCO LIMITED - 2020-03-19
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    icon of addressAscot House, Maidenhead Office Park, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-12 ~ 2023-03-01
    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
parent relation
Company in focus

KENSINGTON MORTGAGE COMPANY LIMITED

Previous names
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
WOLSINGLAWN LIMITED - 1995-06-29
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • KENSINGTON MORTGAGE COMPANY LIMITED
    Info
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-09-22
    Registered number 03049877
    icon of addressAscot House, Maidenhead Office Park, Maidenhead SL6 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.