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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 18
  • 1
    Pindoria, Shilla
    Individual (66 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Anant
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (29 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    2006-09-27 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor
    Individual (57 offsprings)
    Officer
    2006-09-27 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 5
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (31 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 6
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (53 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
    Lloyd, Derek
    Deputy Group Treasurer born in June 1974
    Individual (53 offsprings)
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (57 offsprings)
    Officer
    2007-02-06 ~ 2007-05-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (52 offsprings)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (41 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Murray, Dominic
    Individual (48 offsprings)
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 14
    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
    2006-09-27 ~ 2006-09-28
    OF - Nominee Director → CIF 0
    2006-09-27 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 15
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Phoenix House, 18 King William Street, London
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2006-09-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-09-27 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 17
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730
    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
  • 18
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2008-04-14 ~ 2009-04-17
    OF - Secretary → 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
KMS DACS 3 PLC - 2007-07-06
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.