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 2
  • 1
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    2002-09-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    2007-09-11 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 4
    Morley, Esther Elaine
    Banking & Finance born in December 1971
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Murray, Dominic
    Individual
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 11
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 12
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    2002-09-06 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual
    Officer
    2002-09-06 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 13
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2007-05-09
    OF - Director → CIF 0
  • 14
    Morris, James Harvey
    Individual
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 15
    Thomas, Paul James
    Chief Risk Officer born in August 1955
    Individual
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2002-07-11 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-11 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 18
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTGAGE LENDING LIMITED

Previous name
HACKREMCO (NO. 1988) LIMITED - 2002-09-05
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • MORTGAGE LENDING LIMITED
    Info
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Registered number 04483216
    Ascot House, Maidenhead Office Park, Maidenhead SL6 3QQ
    Private Limited Company incorporated on 2002-07-11 and dissolved on 2016-09-20 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.