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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 0
  • Not found in our database.
Ceased 60
  • 1
    Breskin, Gregory Mark
    Real Estate Investment born in October 1961
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    O'hanlon, Michael John, Mr
    Investment Professional born in July 1955
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Williamson, Philip Frederick
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Nightingale, Richard
    Hr Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Herbert, Peter Ronald
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Howard-cairns, Matthew John
    Non-Executive Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Singhal, Rohan
    Company Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    Mckenna, Kevin Patrick
    Chief Operating Officer Icm born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Fried, Bradley
    Banker born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 2004-11-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Eckert Iii, Alfred Carl
    Investor born in March 1948
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Miller, Diana Susan
    Non Executive Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    Jackson, Malcolm Peter
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 17
    Street, Keith Leslie
    Company Director born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (14 offsprings)
    icon of calendar 2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Erbey, William Charles
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 19
    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
  • 20
    Maddox, Alexdander James
    Capital Markets Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2020-02-27
    OF - Director → CIF 0
  • 21
    Zimbler, Allen, Dr
    Chief Integration Officer born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Tomsett, Ann Sara
    Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 23
    Bonavero, Yves Jean Marc
    Company Chairman born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 24
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-09-14
    OF - Director → CIF 0
  • 25
    Faris, Ronald Matthew
    Executive Vice President born in May 1962
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2000-11-03
    OF - Director → CIF 0
  • 26
    Birch, Peter Gibbs
    Chairman born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 27
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 28
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-01-21
    OF - Director → CIF 0
  • 29
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-04-10
    OF - Director → CIF 0
    icon of calendar 2007-04-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 30
    Tapnack, Alan
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 31
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 32
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 33
    Daugherty, William
    Investment Banking born in September 1959
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 34
    Albert, Nils
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ 2020-02-27
    OF - Director → CIF 0
  • 35
    Morley, Esther Elaine
    Banking & Finance born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2015-01-30
    OF - Director → CIF 0
    Morley, Esther Elaine
    Company Director born in December 1971
    Individual (1 offspring)
    icon of calendar 2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 36
    Jones, David Gareth
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 37
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 38
    Morris, James Harvey
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 39
    Adams, Daniel James, Mr.
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2020-02-27
    OF - Director → CIF 0
  • 40
    Breedon, Timothy James
    Non Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 41
    Preston, Mark Jeffrey
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2020-02-27
    OF - Director → CIF 0
  • 42
    Clapham, Andrew
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 43
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 44
    Mehr, Amir Sharifi
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2020-02-27
    OF - Director → CIF 0
    icon of calendar 2020-09-09 ~ 2022-12-05
    OF - Director → CIF 0
  • 45
    Almond, Jayne Doreen
    Non Executive Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-02-27
    OF - Director → CIF 0
  • 46
    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
  • 47
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-08-03
    OF - Nominee Director → CIF 0
  • 48
    Fink, Stanley, Lord
    Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2002-03-22
    OF - Director → CIF 0
  • 49
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 50
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 51
    Herring, John Anthony
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2007-08-08
    OF - Director → CIF 0
  • 52
    Brearley, Richard Gregg
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 53
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1998-08-14
    OF - Director → CIF 0
    icon of calendar 1999-02-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 54
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 55
    Muscolino, Anthony Michael
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2019-06-06
    OF - Director → CIF 0
  • 56
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 57
    Abbas, Syed Qasim
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 58
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 59
    icon of address11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    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
parent relation
Company in focus

THE NORTHVIEW GROUP LIMITED

Previous names
NORLAND CAPITAL GROUP PLC - 1998-12-11
KENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED - 1995-08-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • THE NORTHVIEW GROUP LIMITED
    Info
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 1998-12-11
    FRAMLEYBROOK LIMITED - 1998-12-11
    Registered number 03050321
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2023-01-24 (27 years 8 months). The company status is Dissolved.
    CIF 0
  • THE NORTHVIEW GROUP LIMITED
    S
    Registered number 3050321
    icon of addressAscot 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
    icon of addressAscot 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
    icon of addressAscott 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
Active 3
  • 1
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FERRISBROOK LIMITED - 1997-04-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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