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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 39
  • 1
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2000-04-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Joseph, Ravindra James
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Newby, Wendy Elizabeth
    Banker born in May 1963
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2009-01-19
    OF - Director → CIF 0
  • 4
    Day, Helena
    Banker born in August 1972
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Grant, Adam Douglas
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2001-06-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    De Miguel, Miguel
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 8
    Rosenthal, Richard Scott
    Individual (21 offsprings)
    Officer
    1999-02-26 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 9
    Landis Iii, William Wilder
    Investment Manager Real Estate Private Equity born in March 1963
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Morley, Serenity
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Nation, Gerard Johnathan
    Operations Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2008-05-29
    OF - Director → CIF 0
  • 12
    Merchant, David John
    Director born in September 1969
    Individual (44 offsprings)
    Officer
    2017-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Leask, Melanie Joan
    Executive Manager Residential born in November 1961
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Daly, John Peter
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2000-04-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Wojciechowicz, Robert
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2011-11-05
    OF - Director → CIF 0
  • 16
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    1997-12-02 ~ 2008-06-23
    OF - Director → CIF 0
  • 17
    Turner, Kevin Richard
    Banker born in April 1968
    Individual (7 offsprings)
    Officer
    2011-12-06 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Peterson, Carl Scott
    Investment Banker born in March 1960
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 19
    Winder, Justin Richard
    Asset Manager born in June 1970
    Individual (22 offsprings)
    Officer
    2008-03-11 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Carson, Matthew
    Banker born in June 1971
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2012-06-13
    OF - Director → CIF 0
  • 21
    Sexton, Alec William
    Director born in May 1968
    Individual (23 offsprings)
    Officer
    2014-03-07 ~ 2016-12-12
    OF - Director → CIF 0
  • 22
    Lloyd, Paul David
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 23
    Coles, John Dominic
    Investment Banker born in September 1962
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2004-08-13
    OF - Director → CIF 0
  • 24
    Joseph, Ravindra, Executive Director
    Debt Trading born in September 1960
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2004-05-18
    OF - Director → CIF 0
  • 25
    Charalambous, Darlene M.
    Banker born in February 1966
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 26
    Buncle, James Andrew
    Born in May 1985
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 27
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2006-05-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 28
    Dempsey, Darragh John
    Banker born in January 1976
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 29
    Levi, James Simon David
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 30
    Plagemann, Stephan
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 31
    Grefsheim, Matthew Franklin
    Banker born in October 1965
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2008-10-20
    OF - Director → CIF 0
  • 32
    Brown, Stephane James
    Operations Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 33
    Gooch, Jeffrey Andrew
    Banker born in July 1967
    Individual (32 offsprings)
    Officer
    2004-08-13 ~ 2007-01-24
    OF - Director → CIF 0
  • 34
    Dunlop, Nancy Elizabeth
    Banker born in February 1964
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 35
    Ryan, Martin John
    Banker born in October 1971
    Individual (26 offsprings)
    Officer
    2008-03-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 36
    Simpson, David
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-30 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 38
    MOUNT STREET MS SERVICES LIMITED
    08849516
    10, Queen Street Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-30 ~ 1997-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOUNT STREET MORTGAGE SERVICING LIMITED

Period: 2014-03-11 ~ now
Company number: 03411668
Registered names
MOUNT STREET MORTGAGE SERVICING LIMITED - now
SPRINTFROST LIMITED - 1997-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    Info
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 2014-03-11
    SPRINTFROST LIMITED - 2014-03-11
    Registered number 03411668
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number 03411668
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    UNITED KINGDOM
    CIF 2
  • MOUNT STREET MORTGAGE SERVICING LIMITED
    S
    Registered number missing
    Third Floor, New City Court, 20 St Thomas Street, London, United Kingdom, SE1 9RS
    British
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Person with significant control
    2018-04-13 ~ 2023-08-16
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    GMS LOAN TECHNOLOGIES LIMITED
    10523153
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-13 ~ 2019-09-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MOUNT STREET FINANCIAL SERVICES LIMITED
    09613928
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    MOUNT STREET LOAN SOLUTIONS LLP
    OC380928
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2020-06-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    MOUNT STREET SOLUTIONS LIMITED
    10364611
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MOUNT10 LLP
    - now OC402484
    MOUNTSEVEN LLP
    - 2016-06-14 OC402484
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-27 ~ dissolved
    CIF 2 - LLP Member → ME
  • 7
    MSH TOPCO LIMITED
    11368341
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ 2022-12-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MSMS NOMINEE 1 LIMITED
    09282363
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.