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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 26
  • 1
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Wheeler, David Antony
    Solicitor born in May 1966
    Individual (38 offsprings)
    Officer
    2005-09-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Patel, Anant
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Wilten, Mark Frederick
    Group Treasurer born in April 1967
    Individual (29 offsprings)
    Officer
    2005-09-27 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (29 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 8
    Tomsett, Sara Ann
    Chief Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    2004-03-15 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    2004-03-15 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 9
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (58 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 11
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual (184 offsprings)
    Officer
    2005-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Kingdon, Simon Charles
    Finance Director born in April 1956
    Individual (80 offsprings)
    Officer
    2004-03-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (53 offsprings)
    Officer
    2007-12-05 ~ 2008-04-14
    OF - Director → CIF 0
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (57 offsprings)
    Officer
    2004-03-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 16
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 17
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 18
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (74 offsprings)
    Officer
    2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    Officer
    2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (126 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 22
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Murray, Dominic
    Individual (48 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 24
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Phoenix House, 18 King William Street, London
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2005-09-05 ~ 2008-01-08
    OF - Director → CIF 0
    2005-09-05 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 25
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    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, 361 offsprings)
    Officer
    2006-11-02 ~ 2008-01-08
    OF - Director → CIF 0
  • 26
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NORLAND DACS 21 LIMITED

Period: 2005-08-31 ~ 2020-08-22
Company number: 05073135
Registered names
NORLAND DACS 21 LIMITED - Dissolved 05072620... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • NORLAND DACS 21 LIMITED
    Info
    EZPZ FINANCE LIMITED - 2005-08-31
    Registered number 05073135
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2020-08-22 (16 years 5 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.