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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
Active 2
  • 1
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Morris, James Harvey
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 3
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Morley, Esther Elaine
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 13
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    icon of calendar 2007-12-05 ~ 2008-04-14
    OF - Director → CIF 0
    icon of calendar 2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 17
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 18
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 20
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    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
    2003-01-22 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 22
    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
    2003-01-22 ~ 2003-04-08
    PE - Nominee Director → CIF 0
  • 23
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWBURY PARK MORTGAGE FUNDING LIMITED

Previous name
HACKREMCO (NO. 2035) LIMITED - 2003-04-08
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • NEWBURY PARK MORTGAGE FUNDING LIMITED
    Info
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    Registered number 04644588
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 2003-01-22 and dissolved on 2019-06-26 (16 years 5 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 16 October 2025 and licensed under the Open Government Licence v3.0.