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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 13
  • 1
    Glendenning, Paul
    Director born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Patel, Anant
    Investment Banker born in February 1965
    Individual (55 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual (57 offsprings)
    Officer
    2007-01-10 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (57 offsprings)
    Officer
    2007-01-10 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Martin, Sean Peter
    Director born in February 1965
    Individual (234 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (234 offsprings)
    2011-12-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (53 offsprings)
    Officer
    2008-04-14 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2007-01-10 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual (54 offsprings)
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    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
    2007-01-10 ~ 2007-01-10
    OF - Nominee Director → CIF 0
    2007-01-10 ~ 2007-01-10
    OF - Nominee Secretary → CIF 0
  • 9
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2007-01-10 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Nominee Director → CIF 0
  • 11
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    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
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2007-01-10 ~ dissolved
    OF - Director → CIF 0
  • 12
    KMS SECURITISATION LIMITED
    06047615 05860267
    125, Wood Street, London, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2008-02-20 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KENSINGTON MORTGAGE SECURITIES PLC

Period: 2007-01-10 ~ 2024-05-29
Company number: 06047618
Registered name
KENSINGTON MORTGAGE SECURITIES PLC - Dissolved 05948846
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • KENSINGTON MORTGAGE SECURITIES PLC
    Info
    Registered number 06047618
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2007-01-10 and dissolved on 2024-05-29 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • KENSINGTON SECRETARIES LIMITED
    S
    Registered number missing
    2 Gresham Street, London, EC2V 7QP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KMS SECURITISATION LIMITED
    06047615 05860267
    7th Floor, 21, Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2008-02-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.