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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 4
  • 1
    Martin, Sean Peter
    Director born in February 1965
    Individual (169 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 05710730
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-05 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ALNERY NO.2410 LIMITED - 2004-03-31 05050290, 05321135, 05321142
    6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05322525
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 05322525
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Cooley, Timothy John
    Company Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2008-05-01
    OF - Director → CIF 0
    Cooley, Timothy John
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 3
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Gower, Adrian Walton
    Company Executive born in June 1962
    Individual
    Officer
    2004-12-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-12-12
    OF - Director → CIF 0
  • 6
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Pothecary, Trevor John
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    2004-04-27 ~ 2004-10-19
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Company Director born in December 1961
    Individual (104 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2016-11-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2005-06-22 ~ 2011-11-30
    PE - Secretary → CIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    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 (3 parents, 56 offsprings)
    Officer
    2004-10-19 ~ 2014-03-05
    PE - Director → CIF 0
  • 13
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-01 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MORTGAGES NO 6 PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORTGAGES NO 6 PLC
    Info
    Registered number 05090008
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2004-03-31 and dissolved on 2021-03-10 (16 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.