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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 16
  • 1
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (84 offsprings)
    Officer
    2003-02-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Seggins, Roger Russell
    Bank Officer born in October 1945
    Individual (88 offsprings)
    Officer
    2003-02-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2014-03-17 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Anna Katharine
    Director born in October 1967
    Individual (43 offsprings)
    Officer
    2006-11-17 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2015-11-18 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 6
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2003-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2003-03-03 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 8
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Conway, Richard Geoffrey Meade
    Director born in April 1960
    Individual (39 offsprings)
    Officer
    2003-09-19 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Appen, Allen Eric
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (60 offsprings)
    Officer
    2003-02-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 12
    Brealey, David
    Bank Officer born in May 1960
    Individual (12 offsprings)
    Officer
    2003-02-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 13
    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
    2002-10-23 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
  • 14
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-10-23 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 16
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PORTLAND FUNDING LIMITED

Period: 2003-01-06 ~ 2018-08-28
Company number: 04570082
Registered names
PORTLAND FUNDING LIMITED - Dissolved
HACKREMCO (NO. 2011) LIMITED - 2003-01-06 04868448... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PORTLAND FUNDING LIMITED
    Info
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    Registered number 04570082
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2018-08-28 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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