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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
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Verma, Ravi Kant
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    EDWARD BATES & SONS LIMITED - 1977-12-31
    ALLIED ARAB BANK LIMITED - 1989-09-01
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 21
  • 1
    Heilbron, Steven John
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Van Der Walt, David Michael
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 10
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 14
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-09
    OF - Director → CIF 0
  • 15
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 16
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-04-14
    OF - Director → CIF 0
    icon of calendar 2008-04-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 17
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressPhoenix House, 18 King William Street, London
    Active Corporate (3 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-28 ~ 2007-02-06
    PE - Director → CIF 0
  • 18
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-04-17
    PE - Secretary → CIF 0
  • 19
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressPhoenix House, 18 King William Street, London
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-28 ~ 2007-02-06
    PE - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-06-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-28 ~ 2006-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORTEVAL LM LIMITED

Previous names
HACKREMCO (NO. 2401) LIMITED - 2006-09-27
KMS DACS 2 LIMITED - 2011-01-12
KMS SECURITISATION LIMITED - 2007-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TORTEVAL LM LIMITED
    Info
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    KMS DACS 2 LIMITED - 2006-09-27
    KMS SECURITISATION LIMITED - 2006-09-27
    Registered number 05860267
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TORTEVAL LM LIMITED
    S
    Registered number 05860267
    icon of address30, Gresham Street, London, England, EC2V 7QP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ now
    CIF 1 - LLP Designated Member → ME

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