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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Eckert Iii, Alfred Carl
    Investor born in March 1948
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Clapham, Andrew
    Investment Banker born in February 1964
    Individual (10 offsprings)
    Officer
    2007-08-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (34 offsprings)
    Officer
    1995-08-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Street, Keith Leslie
    Company Director born in October 1960
    Individual (41 offsprings)
    Officer
    2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Miller, David
    Individual (170 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 6
    Daugherty, William
    Investment Banking born in September 1959
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Erbey, William Charles
    Director born in June 1949
    Individual (9 offsprings)
    Officer
    1998-02-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-10-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-04-26 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 10
    Breedon, Timothy James
    Non Executive Director born in February 1958
    Individual (27 offsprings)
    Officer
    2017-01-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Jackson, Malcolm Peter
    Company Director born in January 1975
    Individual (21 offsprings)
    Officer
    2015-01-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 12
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (58 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Thomas, Paul James
    Chief Risk Officer born in August 1955
    Individual (19 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 15
    Albert, Nils
    Company Director born in March 1967
    Individual (20 offsprings)
    Officer
    2019-06-06 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2018-01-29 ~ 2020-02-27
    OF - Director → CIF 0
  • 17
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2018-04-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 18
    Bonavero, Yves Jean Marc
    Company Chairman born in January 1953
    Individual (15 offsprings)
    Officer
    1995-11-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 19
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2005-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 20
    Mckenna, Kevin Patrick
    Chief Operating Officer Icm born in September 1966
    Individual (74 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2007-03-22 ~ 2007-04-10
    OF - Director → CIF 0
    2007-04-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 22
    Herring, John Anthony
    Company Director born in November 1957
    Individual (46 offsprings)
    Officer
    2003-04-25 ~ 2007-08-08
    OF - Director → CIF 0
  • 23
    Muscolino, Anthony Michael
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 24
    Williamson, Philip Frederick
    Company Director born in December 1947
    Individual (22 offsprings)
    Officer
    2016-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 26
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2007-08-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 27
    Fried, Bradley
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2007-08-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 28
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (58 offsprings)
    Officer
    2000-08-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 29
    O'hanlon, Michael John, Mr
    Investment Professional born in July 1955
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 30
    Nightingale, Richard
    Hr Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2009-01-21
    OF - Director → CIF 0
  • 31
    Attia, Amany
    Chief Executive Officer born in October 1961
    Individual (33 offsprings)
    Officer
    2015-09-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Mehr, Amir Sharifi
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2015-10-29 ~ 2020-02-27
    OF - Director → CIF 0
    2020-09-09 ~ 2022-12-05
    OF - Director → CIF 0
  • 33
    Howard-cairns, Matthew John
    Non-Executive Director born in January 1984
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ 2020-02-27
    OF - Director → CIF 0
  • 34
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (23 offsprings)
    Officer
    2018-10-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 35
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2012-04-18 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 36
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2010-05-11 ~ 2015-01-30
    OF - Director → CIF 0
    2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Maddox, Alexdander James
    Capital Markets Director born in March 1970
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2020-02-27
    OF - Director → CIF 0
  • 38
    Brearley, Richard Gregg
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 39
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    1998-02-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 40
    French, Christopher
    Director born in July 1950
    Individual (23 offsprings)
    Officer
    1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 41
    Birch, Peter Gibbs
    Chairman born in December 1937
    Individual (35 offsprings)
    Officer
    2000-06-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 42
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (80 offsprings)
    Officer
    1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    1999-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 43
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2015-09-24 ~ 2020-09-09
    OF - Director → CIF 0
  • 44
    Herbert, Peter Ronald
    Banker born in October 1955
    Individual (12 offsprings)
    Officer
    2016-01-25 ~ 2018-05-11
    OF - Director → CIF 0
  • 45
    Abbas, Syed Qasim
    Company Director born in February 1976
    Individual (12 offsprings)
    Officer
    2015-01-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 46
    Fink, Stanley, Lord
    Director born in September 1957
    Individual (98 offsprings)
    Officer
    1997-04-25 ~ 2002-03-22
    OF - Director → CIF 0
  • 47
    Breskin, Gregory Mark
    Real Estate Investment born in October 1961
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-11-03
    OF - Director → CIF 0
  • 48
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-04-26 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 49
    Jones, David Gareth
    Company Director born in November 1948
    Individual (89 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 50
    Zimbler, Allen, Dr
    Chief Integration Officer born in September 1949
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 51
    Faris, Ronald Matthew
    Executive Vice President born in May 1962
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2000-11-03
    OF - Director → CIF 0
  • 52
    Miller, Diana Susan
    Non Executive Director born in December 1950
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 53
    Adams, Daniel James, Mr.
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2020-02-27
    OF - Director → CIF 0
  • 54
    Singhal, Rohan
    Company Director born in June 1987
    Individual (10 offsprings)
    Officer
    2015-01-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 55
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 56
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    Officer
    2007-08-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 57
    Tomsett, Ann Sara
    Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    1999-08-27 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 58
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2006-08-29 ~ 2007-09-14
    OF - Director → CIF 0
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-04-26 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 60
    KOALA BIDCO LIMITED
    09182105
    11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE NORTHVIEW GROUP LIMITED

Period: 2015-12-31 ~ 2023-01-24
Company number: 03050321 03839668
Registered names
THE NORTHVIEW GROUP LIMITED - Dissolved 03839668
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THE NORTHVIEW GROUP LIMITED
    Info
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 2015-12-31
    FRAMLEYBROOK LIMITED - 2015-12-31
    Registered number 03050321
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2023-01-24 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    Ascot House, Ascot House, Maidenhead Office Park, Maidenhead, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 1
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff, England And Wales
    CIF 2
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    Ascott House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03839668... (more)
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - now 03839668 03049877... (more)
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.