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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 17
  • 1
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    Officer
    2004-03-30 ~ 2004-12-12
    OF - Director → CIF 0
  • 2
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (26 offsprings)
    Officer
    2008-06-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Company Executive born in June 1962
    Individual (201 offsprings)
    Officer
    2004-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (43 offsprings)
    Officer
    2004-03-30 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Chief Financial Officer
    Individual (43 offsprings)
    Officer
    2004-03-30 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 5
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (151 offsprings)
    Officer
    2004-03-30 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Pothecary, Trevor John
    Company Executive born in April 1958
    Individual (45 offsprings)
    Officer
    2004-03-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (16 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Purves, William
    Company Executive born in April 1966
    Individual (27 offsprings)
    Officer
    2008-06-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2005-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-10-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2004-02-19 ~ 2004-03-30
    OF - Nominee Director → CIF 0
    2004-02-19 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 14
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 15
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 04609316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01 during the appointment or period of control
    Dissolved on 2023-03-07 during the appointment or period of control
    ALNERY NO.2410 LIMITED - 2004-03-31
    65, 6th Floor, Gresham Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2004-02-19 ~ 2004-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORTGAGES NO 6 (OPTIONS) LIMITED

Period: 2004-03-31 ~ 2020-03-03
Company number: 05050290 04013307... (more)
Registered names
MORTGAGES NO 6 (OPTIONS) LIMITED - Dissolved 04013307... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2020-03-03
ALNERY NO. 2408 LIMITED - 2004-03-31 04999967... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGES NO 6 (OPTIONS) LIMITED
    Info
    ALNERY NO. 2408 LIMITED - 2004-03-31
    Registered number 05050290
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 and dissolved on 2020-03-03 (16 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.