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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 21
  • 1
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    1999-07-26 ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1999-07-26 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Meechan, Hugh
    Company Excecutive born in September 1964
    Individual (25 offsprings)
    Officer
    2008-06-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Newman, David Allan
    Company Director born in April 1965
    Individual (35 offsprings)
    Officer
    1999-07-26 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Gower, Adrian Walton
    Company Executive born in June 1962
    Individual (184 offsprings)
    Officer
    2004-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Purves, William
    Credit & Risk Director born in April 1966
    Individual (26 offsprings)
    Officer
    2008-06-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Company Director born in December 1961
    Individual (293 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (42 offsprings)
    Officer
    2004-03-31 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (126 offsprings)
    Officer
    2000-04-06 ~ 2004-12-12
    OF - Director → CIF 0
  • 12
    Thomas, Paul James
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2000-04-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (41 offsprings)
    Officer
    2003-08-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-06-10 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 15
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-10-19 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-06-10 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 17
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 18
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    The Registry, 34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2011-12-01 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 20
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2014-03-05 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2005-06-22 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTGAGES NO 7 (HOLDINGS) LIMITED

Period: 2005-07-05 ~ 2023-03-07
Company number: 03787273 05050272
Registered names
MORTGAGES NO 7 (HOLDINGS) LIMITED - Dissolved 05050272
HACKREMCO (NO.1512) LIMITED - 1999-07-15 03787279... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORTGAGES NO 7 (HOLDINGS) LIMITED
    Info
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 2005-07-05
    Registered number 03787273
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2023-03-07 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MORTGAGES NO 7 (HOLDINGS) LIMITED
    S
    Registered number 03787273
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORTGAGES NO 7 PLC
    05492092 05090008
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.