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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 17
  • 1
    Thomas, Paul James
    Director born in August 1955
    Individual (28 offsprings)
    Officer
    2000-10-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    Officer
    2000-10-11 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Gower, Adrian Walton
    Company Executive born in June 1962
    Individual (201 offsprings)
    Officer
    2004-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (43 offsprings)
    Officer
    2003-08-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (151 offsprings)
    Officer
    2000-10-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 7
    Pothecary, Trevor John
    Director born in April 1958
    Individual (45 offsprings)
    Officer
    2004-03-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 8
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2021-08-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (16 offsprings)
    Officer
    2013-11-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    Purves, William
    Company Executive born in April 1966
    Individual (27 offsprings)
    Officer
    2008-06-11 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-06-22 ~ 2021-08-10
    OF - Secretary → CIF 0
  • 12
    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 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 13
    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 ~ 2000-10-11
    OF - Nominee Director → CIF 0
  • 14
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 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
  • 15
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-10-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 16
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    2021-08-10 ~ now
    OF - Secretary → CIF 0
  • 17
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEWGATE FUNDING (OPTIONS) LIMITED

Period: 2006-03-07 ~ now
Company number: 04013307
Registered names
NEWGATE FUNDING (OPTIONS) LIMITED - now
HACKREMCO (NO.1690) LIMITED - 2000-07-27 03900050... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEWGATE FUNDING (OPTIONS) LIMITED
    Info
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2006-03-07
    HACKREMCO (NO.1690) LIMITED - 2006-03-07
    Registered number 04013307
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.