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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 22
  • 1
    Nehra, Anuj
    Director born in May 1966
    Individual (29 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Speight, Marc
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-04-11 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2005-06-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Surnam, Beejadhursingh
    Director born in December 1970
    Individual (82 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-04-11 ~ 2005-06-02
    OF - Nominee Director → CIF 0
  • 9
    Millward, Keith Roger
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    2005-06-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2005-11-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Allen, Sophie Marie
    Solicitor born in July 1963
    Individual (11 offsprings)
    Officer
    2005-06-02 ~ 2005-11-24
    OF - Director → CIF 0
  • 13
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2013-06-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Scott, Neville Duncan
    Director/ Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2014-06-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 17
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2005-06-02 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 18
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-04-11 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
  • 20
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 21
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    6th Floor, 125 London Wall, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS MORTGAGE FINANCE 3 PLC

Period: 2005-06-08 ~ now
Company number: 05419479
Registered names
BUSINESS MORTGAGE FINANCE 3 PLC - now 05763588... (more)
TILTWAY PLC - 2005-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS MORTGAGE FINANCE 3 PLC
    Info
    TILTWAY PLC - 2005-06-08
    Registered number 05419479
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD
    PUBLIC LIMITED COMPANY incorporated on 2005-04-11 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-11
    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.