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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 50
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-04-26 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 2
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2000-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    Page, Marc Stephen
    Chief Financial Officer born in December 1973
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 5
    Clays, Malcolm
    Born in July 1967
    Individual (66 offsprings)
    Officer
    2005-06-27 ~ 2009-01-21
    OF - Director → CIF 0
  • 6
    Tomsett, Ann Sara
    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
  • 7
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ 2026-02-01
    OF - Director → CIF 0
  • 9
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2009-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Jary, Michael Keith
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Filshie, Alexander
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2021-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2018-04-05 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2015-02-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-04-26 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 15
    Hunter, Helen Sarah
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Francis, Michael Richard
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2013-11-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-09-15 ~ 2007-09-11
    OF - Director → CIF 0
  • 19
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2005-06-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 20
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2018-04-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Finegold, Martin Alan
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1995-06-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 22
    Maddox, Alexander James
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-09-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 23
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2015-09-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    Wheeler, David Antony
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    2005-06-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 27
    Muscolino, Anthony Michael
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 28
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 29
    Street, Keith Leslie
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2008-04-22 ~ 2015-07-25
    OF - Director → CIF 0
  • 30
    Herbert, Peter Ronald
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2016-05-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 31
    Betteridge, Simon Richard
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Buckley, Allison, Ms.
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2015-12-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 35
    Clapham, Andrew
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 36
    Lloyd, Derek
    Born in June 1974
    Individual (62 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    2007-10-04 ~ 2009-01-21
    OF - Director → CIF 0
    2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 37
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    1997-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 38
    Hutchinson, Alison
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2005-06-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 39
    French, Christopher
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 40
    Swaak, Robert Albert Joseph
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 41
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 42
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 44
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 45
    Almond, Jayne Doreen
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2018-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    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
    2008-04-14 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 47
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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
  • 49
    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
    1995-04-26 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 50
    KHL MORTGAGE SERVICES LIMITED
    - now 09329495 13785152... (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 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

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 3 months). 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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