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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 35
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (30 offsprings)
    Officer
    2005-11-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Davies, Angela Sarah Mary
    Banker born in December 1961
    Individual (11 offsprings)
    Officer
    2005-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Joyce, Olive Geraldine
    Ceo born in May 1962
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2018-04-03 ~ 2020-02-27
    OF - Director → CIF 0
  • 6
    Miller, Diana Susan
    Non Executive Director born in December 1950
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Rupp, Christopher Gordon
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2006-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual (12 offsprings)
    Officer
    2005-11-23 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Pool, John Arthur
    Director born in November 1938
    Individual (9 offsprings)
    Officer
    2009-08-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Attia, Amany
    Director born in October 1961
    Individual (32 offsprings)
    Officer
    2008-03-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Maddox, Alexander James
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2020-09-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2007-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    Staid, Stephen
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-05 ~ 2007-07-25
    OF - Director → CIF 0
  • 16
    Mitri, Adriano Christopher
    Executive Director born in February 1966
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ 2008-07-04
    OF - Director → CIF 0
  • 17
    Narayanan, Srinivas
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Patrick, Christopher John
    Banker born in March 1967
    Individual (29 offsprings)
    Officer
    2005-05-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Williamson, Philip Frederick
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2011-12-09 ~ 2015-06-03
    OF - Director → CIF 0
    Williamson, Philip Frederick
    Non Executive Director born in December 1947
    Individual (22 offsprings)
    2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Miller, Christopher
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 22
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2005-05-27 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 23
    Gupta, Rajesh
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ 2020-09-09
    OF - Director → CIF 0
  • 24
    Courtright, Graham
    Company Director born in April 1989
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 25
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-08-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 26
    Mcmillan, Paul William
    Chief Operating Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Fraser, George Mclennan
    Banker born in December 1967
    Individual (26 offsprings)
    Officer
    2005-05-27 ~ 2005-11-23
    OF - Director → CIF 0
  • 28
    Lundgren, Jeffrey Andrew
    Director born in February 1971
    Individual (30 offsprings)
    Officer
    2010-02-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 29
    Vetters, Tomas
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 30
    ELEVATE BIDCO LIMITED
    09332983
    Ascot House, The Northview Group, Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2006-07-04 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-09-23 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    OF - Nominee Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACENDEN LIMITED

Company number: 05381786
Registered names
ACENDEN LIMITED - now
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27 06471807, 03599128, 03640941... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ACENDEN LIMITED
    Info
    CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
    RESETFAN (SHARED SERVICES) LIMITED - 2010-11-22
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-11-22
    Registered number 05381786
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ACENDEN LIMITED
    S
    Registered number 05381786
    Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England, SL6 3QQ
    Limited Company in Cardiff Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW STREET MORTGAGES LIMITED
    07991139
    Ascot House, Maidenhead Office Park, Maidenhead, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.