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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
    Kogan, Mark Joel
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-01-14 ~ 2004-04-21
    OF - Nominee Director → CIF 0
  • 3
    Barakat, John Shipley
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2004-11-30 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Marcoz, Rinaldo
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2004-12-13 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Hillard, Christopher Bruce
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2009-10-09 ~ 2015-07-13
    OF - Director → CIF 0
  • 9
    Caminia-mendizabal, Ramon
    Born in September 1976
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2004-12-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2004-04-21 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    Short, Robert William
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2004-04-21 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Scott, Neville Duncan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2012-03-28 ~ 2014-09-10
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-01-14 ~ 2004-04-21
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-01-14 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 16
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2004-04-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GS MORTGAGE FUNDING NO. 1 LIMITED

Period: 2004-05-12 ~ 2016-04-19
Company number: 05014786
Registered names
GS MORTGAGE FUNDING NO. 1 LIMITED - Dissolved
HAMPERVALE LIMITED - 2004-05-12
Standard Industrial Classification
74990 - Non-trading Company

  • GS MORTGAGE FUNDING NO. 1 LIMITED
    Info
    HAMPERVALE LIMITED - 2004-05-12
    Registered number 05014786
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2016-04-19 (12 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.