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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 20
  • 1
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2014-06-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
    2013-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2013-06-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2007-03-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Saout, James Robert
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2007-03-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Nehra, Anuj
    Head Of Structured Finance & R born in May 1966
    Individual (29 offsprings)
    Officer
    2007-03-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Speight, Marc William
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 13
    Surnam, Beejadhursingh
    Director born in December 1970
    Individual (83 offsprings)
    Officer
    2016-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Scott, Neville Duncan
    Director/ Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 17
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2007-03-26 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, London Wall, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 20
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    2023-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS MORTGAGE FINANCE 6 PLC

Period: 2007-03-28 ~ now
Company number: 06137875 05663653... (more)
Registered names
BUSINESS MORTGAGE FINANCE 6 PLC - now 05663653... (more)
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
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2007-03-05 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 March 2026 and licensed under the Open Government Licence v3.0.