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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 3
  • 1
    Narayanan, Srinivas
    Born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vetters, Tomas
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Gupta, Rajesh
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Williamson, Philip Frederick
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ 2015-06-03
    OF - Director → CIF 0
    Williamson, Philip Frederick
    Non Executive Director born in December 1947
    Individual (1 offspring)
    icon of calendar 2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Mcmillan, Paul William
    Chief Operating Officer born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Bilsborough, William C
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    Miller, Diana Susan
    Non Executive Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Mitri, Adriano Christopher
    Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Lundgren, Jeffrey Andrew
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 9
    Courtright, Graham
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Maddox, Alexander James
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2006-06-02
    OF - Director → CIF 0
  • 12
    Fraser, George Mclennan
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2005-11-23
    OF - Director → CIF 0
  • 13
    Davies, Angela Sarah Mary
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Arnold, Mark John
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Miller, Christopher
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2012-09-27
    OF - Director → CIF 0
  • 17
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2007-07-25
    OF - Director → CIF 0
  • 18
    Preston, Mark Jeffrey
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-02-27
    OF - Director → CIF 0
  • 19
    Attia, Amany
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Staid, Stephen
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2011-06-02
    OF - Director → CIF 0
  • 21
    Patrick, Christopher John
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 22
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 23
    Pool, John Arthur
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 24
    Joyce, Olive Geraldine
    Ceo born in May 1962
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 25
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 26
    Rupp, Christopher Gordon
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 27
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-04 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 28
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    PE - Nominee Director → CIF 0
  • 29
    icon of addressAscot House, The Northview Group, Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    PE - Nominee Director → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-03-03 ~ 2005-05-27
    PE - Nominee Secretary → CIF 0
  • 32
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-09-23 ~ 2016-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ACENDEN LIMITED

Previous names
RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ACENDEN LIMITED
    Info
    RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
    CAPSTONE MORTGAGE SERVICES LIMITED - 2005-10-14
    3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-14
    Registered number 05381786
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (20 years 10 months). 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
    icon of addressAscot 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
Active 1
  • icon of addressAscot House, Maidenhead Office Park, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.