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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 2
  • 1
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 2015-12-31
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of addressAscot House, Ascot House, Maidenhead Office Park, Maidenhead, Maidenhead, Berkshire, England
    Dissolved Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    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
  • 2
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Finegold, Martin Alan
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2001-05-15
    OF - Director → CIF 0
  • 4
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 7
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 8
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Morley, Esther Elaine
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 12
    Morris, James Harvey
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 13
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-09-10 ~ 1999-09-24
    PE - Nominee Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-10 ~ 1999-09-24
    PE - Nominee Director → CIF 0
    1999-09-10 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT'S PARK MORTGAGE FUNDING LIMITED

Previous names
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
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-09-30
2 GBP2014-03-31
Net assets/liabilities including pension asset/liability
2 GBP2015-09-30
2 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-03-31
Shareholder's fund
2 GBP2015-09-30
2 GBP2014-03-31

  • REGENT'S PARK MORTGAGE FUNDING LIMITED
    Info
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    THE NORTHVIEW GROUP LIMITED - 2001-08-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2001-08-31
    Registered number 03839668
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2018-04-10 (18 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.