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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 3
  • 1
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (17 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Kinjal Saurabh
    Finance Director born in December 1973
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Ascott House, Ascot House Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    1997-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 3
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 5
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Morley, Esther Elaine
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (48 offsprings)
    Officer
    2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 11
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    1999-08-04 ~ 1999-08-16
    OF - Director → CIF 0
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Murray, Dominic
    Individual
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 14
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1998-08-14
    OF - Director → CIF 0
  • 15
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Finegold, Martin Alan
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2001-05-15
    OF - Director → CIF 0
  • 18
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (5 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 19
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (8 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    2007-10-04 ~ 2008-04-14
    OF - Director → CIF 0
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Morris, James Harvey
    Individual
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 21
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    2000-08-10 ~ 2007-05-09
    OF - Director → CIF 0
  • 22
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    1998-08-18 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    1999-08-27 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 23
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2015-11-20 ~ 2019-12-12
    OF - Director → CIF 0
  • 24
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 25
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-10 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
  • 27
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PARK MORTGAGE FUNDING LIMITED

Previous name
FERRISBROOK LIMITED - 1997-04-03
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    Info
    FERRISBROOK LIMITED - 1997-04-03
    Registered number 03261513
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 and dissolved on 2022-01-14 (25 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.