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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
    Glendenning, Paul
    Director born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Kingdon, Simon Charles
    Financial Director born in April 1956
    Individual (93 offsprings)
    Officer
    2000-08-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Tomsett, Ann Sara
    Chief Solicitor 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
  • 4
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (144 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    Officer
    2000-08-02 ~ 2004-12-12
    OF - Director → CIF 0
  • 7
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual (201 offsprings)
    Officer
    2005-01-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Patel, Anant
    Investment Banker born in February 1965
    Individual (64 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Wilten, Mark Frederick
    Group Treasurer 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
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (151 offsprings)
    Officer
    2000-09-04 ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (62 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2023-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dominic Dumville
    Individual (93 offsprings)
    Insolvency
    2023-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (39 offsprings)
    Officer
    2004-07-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 17
    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
  • 18
    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, 2060 offsprings)
    Officer
    2000-06-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-06-13 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 20
    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, 39 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
  • 21
    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, 47 offsprings)
    Officer
    2005-11-10 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 22
    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
  • 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, 362 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 24
    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, 201 offsprings)
    Officer
    2008-02-20 ~ 2014-01-17
    OF - 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, 384 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 11579375... (more)
Registered names
RESIDENTIAL MORTGAGE SECURITIES LIMITED - now 11579375... (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 02604758... (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). 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
child relation
Offspring entities and appointments 5
  • 1
    RESIDENTIAL MORTGAGE SECURITIES 19 PLC
    05227228 05118538... (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 07712755... (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 - 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 07712755... (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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RESIDENTIAL MORTGAGE SECURITIES 22 PLC
    05812869 07712755... (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 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RMS OPTIONS LIMITED
    - now 04013297 04810535... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-29 during the appointment or period of control
    Due to be 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
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.