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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 23
  • 1
    Glendenning, Paul
    Director born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (38 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Patel, Anant
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual (29 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    2000-08-02 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    2002-05-13 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 6
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (234 offsprings)
    2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 8
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (124 offsprings)
    Officer
    2000-08-02 ~ 2004-12-12
    OF - Director → CIF 0
  • 9
    Kingdon, Simon Charles
    Financial Director born in April 1956
    Individual (80 offsprings)
    Officer
    2000-08-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (53 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 12
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (34 offsprings)
    Officer
    2004-07-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 14
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 15
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    2000-09-04 ~ 2004-07-02
    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
    2000-06-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-06-13 ~ 2000-08-02
    OF - Nominee Director → 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, 192 offsprings)
    Officer
    2005-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 20
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730
    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, 361 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now 02729260
    LINK MARKET SERVICES TRUSTEES LIMITED
    - 2025-01-20 02729260
    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, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2005-11-10 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 23
    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
    2008-02-20 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RESIDENTIAL MORTGAGE SECURITIES LIMITED

Period: 2004-06-04 ~ now
Company number: 04013299
Registered names
RESIDENTIAL MORTGAGE SECURITIES LIMITED - now
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
    7th Floor, 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 9 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
    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
child relation
Offspring entities and appointments 5
  • 1
    RESIDENTIAL MORTGAGE SECURITIES 19 PLC
    05227228
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RESIDENTIAL MORTGAGE SECURITIES 20 PLC
    05337589
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RESIDENTIAL MORTGAGE SECURITIES 21 PLC
    05416187
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    RESIDENTIAL MORTGAGE SECURITIES 22 PLC
    05812869
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RMS OPTIONS LIMITED
    - now 04013297
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.