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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 4
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCentral Square, 10th Floor, 29 Wellington Street, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-02 ~ now
    OF - Director → CIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-04-22 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2004-12-12
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 12
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 14
    Kingdon, Simon Charles
    Financial Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-06-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 17
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2008-02-20
    PE - Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-13 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 19
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-20 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 20
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2005-06-15 ~ 2008-04-22
    PE - Director → CIF 0
parent relation
Company in focus

RESIDENTIAL MORTGAGE SECURITIES LIMITED

Previous name
RMS 9 LIMITED - 2004-06-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RESIDENTIAL MORTGAGE SECURITIES LIMITED
    Info
    RMS 9 LIMITED - 2004-06-04
    Registered number 04013299
    icon of address7th Floor, 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
  • RESIDENTIAL MORTGAGE SECURITIES LIMITED
    S
    Registered number 04013299
    icon of address6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RESIDENTIAL MORTGAGE SECURITIES LIMITED
    S
    Registered number 04013299
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.