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 (176 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    RMS 9 LIMITED - 2004-06-04
    6th Floor, 65 Gresham Street, London, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-22 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-02 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    2007-09-11 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2006-09-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (176 offsprings)
    Officer
    2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    2005-01-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (9 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    2005-01-19 ~ 2008-04-22
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor
    Individual
    Officer
    2005-01-19 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 10
    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
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2005-01-19 ~ 2008-04-22
    PE - Director → CIF 0
  • 11
    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, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-20 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

RESIDENTIAL MORTGAGE SECURITIES 20 PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RESIDENTIAL MORTGAGE SECURITIES 20 PLC
    Info
    Registered number 05337589
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    Public Limited Company incorporated on 2005-01-19 and dissolved on 2019-07-10 (14 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 24 April 2025 and licensed under the Open Government Licence v3.0.