logo
explain how to read the page

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
    Malcolm, Peter David
    Born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    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 address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
    icon of calendar 2021-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 2
    Thomas, Paul James
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Pothecary, Trevor John
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 5
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-11 ~ 2004-12-12
    OF - Director → CIF 0
  • 6
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Gower, Adrian Walton
    Company Executive born in June 1962
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 10
    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 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 11
    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 ~ 2000-10-11
    PE - Nominee Director → CIF 0
  • 12
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2005-06-22 ~ 2021-08-10
    PE - Secretary → CIF 0
  • 13
    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 addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-10-19 ~ 2014-07-10
    PE - Director → CIF 0
parent relation
Company in focus

NEWGATE FUNDING (OPTIONS) LIMITED

Previous names
MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
HACKREMCO (NO.1690) LIMITED - 2000-07-27
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
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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