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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 25
  • 1
    Murray, Dominic
    Individual (63 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Verma, Ravi Kant
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (53 offsprings)
    Officer
    2007-12-05 ~ 2008-04-14
    OF - Director → CIF 0
    2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Patel, Anant
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Heilbron, Steven John
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (29 offsprings)
    Officer
    2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 9
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 10
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2006-09-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2021-06-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2021-06-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 13
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    2006-09-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (58 offsprings)
    Officer
    2007-02-06 ~ 2007-05-09
    OF - Director → CIF 0
  • 16
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2011-01-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 18
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2011-01-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 19
    Law, Connie Mei Ling
    Individual (37 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 22
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    Phoenix House, 18 King William Street, London
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2006-09-28 ~ 2007-02-06
    OF - Director → CIF 0
  • 23
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2006-09-28 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 24
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 25
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Phoenix House, 18 King William Street, London
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2006-09-28 ~ 2007-02-06
    OF - Director → CIF 0
parent relation
Company in focus

TORTEVAL LM LIMITED

Period: 2011-01-12 ~ now
Company number: 05860267
Registered names
TORTEVAL LM LIMITED - now
HACKREMCO (NO. 2401) LIMITED - 2006-09-27 05590089... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TORTEVAL LM LIMITED
    Info
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2011-01-12
    HACKREMCO (NO. 2401) LIMITED - 2011-01-12
    Registered number 05860267
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TORTEVAL LM LIMITED
    S
    Registered number 05860267
    30, Gresham Street, London, England, EC2V 7QP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORTEVAL FUNDING LLP
    OC360945
    30 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.