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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 49
  • 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
    Betteridge, Simon Richard
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kingdon, Simon Charles
    Accountant born in April 1956
    Individual (93 offsprings)
    Officer
    1997-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (77 offsprings)
    Officer
    1998-08-18 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    1999-08-27 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 6
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (144 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 7
    Gupta, Rajesh
    Finance Director born in April 1969
    Individual (18 offsprings)
    Officer
    2015-12-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    Jary, Michael Keith
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2006-09-15 ~ 2007-09-11
    OF - Director → CIF 0
  • 10
    Page, Marc Stephen
    Chief Financial Officer born in December 1973
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Finegold, Martin Alan
    Banker born in April 1957
    Individual (42 offsprings)
    Officer
    1995-06-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 12
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Williamson, Philip Frederick
    Company Director born in December 1947
    Individual (24 offsprings)
    Officer
    2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Murray, Dominic
    Individual (72 offsprings)
    Officer
    2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 15
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Maddox, Alexander James
    Capital Markets Director, Kensington born in March 1970
    Individual (12 offsprings)
    Officer
    2016-09-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-04-26 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 18
    Birch, Peter Gibbs
    Chairman born in December 1937
    Individual (36 offsprings)
    Officer
    2005-06-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 19
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (30 offsprings)
    Officer
    2018-04-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ 2026-02-01
    OF - Director → CIF 0
  • 21
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (66 offsprings)
    Officer
    2005-06-27 ~ 2009-01-21
    OF - Director → CIF 0
  • 22
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 23
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (63 offsprings)
    Officer
    2015-02-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    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)
    2007-10-04 ~ 2009-01-21
    OF - Director → CIF 0
    2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Jones, David Gareth
    Company Director born in November 1948
    Individual (97 offsprings)
    Officer
    2005-06-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 27
    Muscolino, Anthony Michael
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 28
    Clapham, Andrew
    Investment Banker born in February 1964
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-04-26 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 30
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (72 offsprings)
    Officer
    2000-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 32
    Herbert, Peter Ronald
    Banker born in October 1955
    Individual (12 offsprings)
    Officer
    2016-05-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 33
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (64 offsprings)
    Officer
    2005-06-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Ca born in September 1966
    Individual (74 offsprings)
    Officer
    2009-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 35
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (23 offsprings)
    Officer
    2018-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Attia, Amany
    Chief Executive Officer born in October 1961
    Individual (42 offsprings)
    Officer
    2015-09-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Buckley, Allison, Ms.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Swaak, Robert Albert Joseph
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 41
    Filshie, Alexander
    Director born in April 1967
    Individual (35 offsprings)
    Officer
    2021-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 42
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2018-04-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 43
    Francis, Michael Richard
    Chartered Accountant born in February 1966
    Individual (28 offsprings)
    Officer
    2013-11-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 44
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    Officer
    2008-04-22 ~ 2015-07-25
    OF - Director → CIF 0
  • 45
    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
    1995-04-26 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 46
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2023-03-01 ~ now
    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
  • 47
    KHL MORTGAGE SERVICES LIMITED
    - now 09329495 02992219... (more)
    KENSINGTON HOLDCO LIMITED - 2022-06-10 09329495
    ELEVATE TOPCO LIMITED - 2020-03-19 09329495
    Ascot House, Maidenhead Office Park, Maidenhead, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2020-03-12 ~ 2023-03-01
    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
  • 48
    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, 47 offsprings)
    Officer
    2008-04-14 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 49
    ELEVATE BIDCO LIMITED 09332983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2023-03-05
    11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KENSINGTON MORTGAGE COMPANY LIMITED

Period: 2001-08-31 ~ now
Company number: 03049877 03839668... (more)
Registered names
KENSINGTON MORTGAGE COMPANY LIMITED - now 03839668... (more)
WOLSINGLAWN LIMITED - 1995-06-29
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • KENSINGTON MORTGAGE COMPANY LIMITED
    Info
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 2001-08-31
    WOLSINGLAWN LIMITED - 2001-08-31
    Registered number 03049877
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow SL7 1YL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • KENSINGTON MORTGAGES LIMITED
    S
    Registered number 3049877
    Ascot House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05 during the appointment or period of control
    Dissolved on 2021-11-24 during the appointment or period of control
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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