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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
    Maddox, Alexander James
    Capital Markets Director, Kensington born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 2015-12-31
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of addressAscott House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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 28
  • 1
    Gupta, Rajesh
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Williamson, Philip Frederick
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Herbert, Peter Ronald
    Banker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Ca born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2015-07-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 11
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 12
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Birch, Peter Gibbs
    Chairman born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-08-08
    OF - Director → CIF 0
  • 14
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-08-11
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 18
    Morley, Esther Elaine
    Banking & Finance born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Jones, David Gareth
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-08-08
    OF - Director → CIF 0
  • 20
    Morris, James Harvey
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 21
    Clapham, Andrew
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 24
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 25
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Muscolino, Anthony Michael
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 27
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    icon of calendar 2007-12-05 ~ 2009-01-21
    OF - Director → CIF 0
    icon of calendar 2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

KENSINGTON PERSONAL LOANS LIMITED

Previous name
BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • KENSINGTON PERSONAL LOANS LIMITED
    Info
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    Registered number 03598132
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2021-02-20 (22 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.