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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
    Speight, Marc
    Born in April 1985
    Individual (21 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Nehra, Anuj
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2005-12-29 ~ 2006-02-06
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (49 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Surnam, Beejadhursingh
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2005-12-29 ~ 2006-02-06
    OF - Nominee Director → CIF 0
  • 8
    Millward, Keith Roger
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (50 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Scott, Neville Duncan
    Director/ Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    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 (5 parents, 14 offsprings)
    Officer
    2006-02-06 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-29 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED - now
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS MORTGAGE FINANCE 4 PLC

Related company numbers found in government register: 05663653, 06137875, 06252784, 04882764, 05216563, 05419479, 05763588
Previous name
  • PILLVIEW PLC - 2006-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS MORTGAGE FINANCE 4 PLC
    Info
    PILLVIEW PLC - 2006-02-06
    Registered number 05663653
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2005-12-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.