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
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    125, Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-27 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-27 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-09-05 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Trusts Manager born in February 1965
    Individual (176 offsprings)
    Officer
    2011-07-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Baker, David Ross
    Trustee born in January 1967
    Individual
    Officer
    2007-02-09 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-09-05 ~ 2006-11-27
    OF - Nominee Director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-09-05 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-27 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Previous names
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
ZESTGLADE PLC - 2006-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
    Info
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    Registered number 05924777
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Public Limited Company incorporated on 2006-09-05 and dissolved on 2023-11-07 (17 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.