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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 19
  • 1
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (77 offsprings)
    Officer
    2006-09-27 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor
    Individual (77 offsprings)
    Officer
    2006-09-27 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2013-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2006-09-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 4
    Murray, Dominic
    Individual (72 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Patel, Anant
    Investment Banker born in February 1965
    Individual (64 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (66 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (62 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (62 offsprings)
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (33 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 11
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (72 offsprings)
    Officer
    2007-02-06 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (64 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (74 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 15
    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, 2060 offsprings)
    Officer
    2006-09-27 ~ 2006-09-28
    OF - Nominee Director → CIF 0
    2006-09-27 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-09-27 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 17
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2008-04-14 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 18
    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, 362 offsprings)
    Officer
    2006-09-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 19
    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, 384 offsprings)
    Officer
    2006-09-28 ~ 2007-02-06
    OF - Director → CIF 0
parent relation
Company in focus

WIMBLEDON PARK MORTGAGE FUNDING LIMITED

Period: 2007-07-06 ~ 2015-01-24
Company number: 05948846
Registered names
WIMBLEDON PARK MORTGAGE FUNDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2015-01-24
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • WIMBLEDON PARK MORTGAGE FUNDING LIMITED
    Info
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-07-06
    Registered number 05948846
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 and dissolved on 2015-01-24 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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