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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
    Speight, Marc
    Born in May 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    BRICKGLADE LIMITED - 2003-11-28
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Pritchard, Oliver Frank John
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in October 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Scott, Neville Duncan
    Director/ Accountant born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Iqbal, Ahsan Zafar
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
    icon of calendar 2013-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 12
    Nehra, Anuj
    Head Of Structured Finance & R born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 14
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, Uk
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2007-03-26 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 15
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    PE - Secretary → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS MORTGAGE FINANCE 6 PLC

Previous name
WEBGRANGE PLC - 2007-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS MORTGAGE FINANCE 6 PLC
    Info
    WEBGRANGE PLC - 2007-03-28
    Registered number 06137875
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2007-03-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.