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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 25
  • 1
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2000-09-04 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Henry Nicholas Page
    Individual (309 offsprings)
    Insolvency
    2023-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Clays, Malcolm
    Born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Born in August 1955
    Individual (77 offsprings)
    Officer
    2000-08-02 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    2002-05-13 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2004-07-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Patel, Anant
    Born in February 1965
    Individual (64 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    2000-08-02 ~ 2004-12-12
    OF - Director → CIF 0
  • 9
    Glendenning, Paul
    Born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Wheeler, David Antony
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Wilten, Mark Frederick
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 12
    Dominic Dumville
    Individual (109 offsprings)
    Insolvency
    2023-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lloyd, Derek
    Born in June 1974
    Individual (62 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (236 offsprings)
    2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    2000-08-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-01-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 18
    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, 202 offsprings)
    Officer
    2008-02-20 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 19
    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
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2005-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 20
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2005-11-10 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-06-13 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 22
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now 02729260 02605568
    LINK MARKET SERVICES TRUSTEES LIMITED
    - 2025-01-20 02729260 03915424
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (53 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 24
    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, 2094 offsprings)
    Officer
    2000-06-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 25
    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
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RESIDENTIAL MORTGAGE SECURITIES LIMITED

Period: 2004-06-04 ~ now
Company number: 04013299 06493089... (more)
Registered names
RESIDENTIAL MORTGAGE SECURITIES LIMITED - now 06493089... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29
Declaration of solvency sworn on 2023-03-29
HACKREMCO (NO.1686) LIMITED - 2000-07-24 03971508... (more)
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
    HACKREMCO (NO.1686) LIMITED - 2004-06-04
    Registered number 04013299
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
  • RESIDENTIAL MORTGAGE SECURITIES LIMITED
    S
    Registered number 04013299
    6th 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
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • RESIDENTIAL MORTGAGE SECURITIES LIMITED
    S
    Registered number 04013299
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    RESIDENTIAL MORTGAGE SECURITIES 19 PLC
    05227228 04985331... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2019-07-10 during the appointment or period of control
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RESIDENTIAL MORTGAGE SECURITIES 20 PLC
    05337589 06493077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2019-07-10 during the appointment or period of control
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RESIDENTIAL MORTGAGE SECURITIES 21 PLC
    05416187 06493077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2019-07-10 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    RESIDENTIAL MORTGAGE SECURITIES 22 PLC
    05812869 06493077... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2019-07-10 during the appointment or period of control
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    RMS OPTIONS LIMITED
    - now 04013297 04954104... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-29 during the appointment or period of control
    Dissolved on 2026-05-10 during the appointment or period of control
    RMS 9 OPTIONS LIMITED - 2004-06-04
    HACKREMCO (NO.1687) LIMITED - 2000-07-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.