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 2
  • 1
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (14 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Memmott, Robert
    Group Cfo born in January 1973
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Forrester, Alexander David
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2008-07-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Blake, Kevin Michael
    Chief Executive Officer born in November 1958
    Individual (9 offsprings)
    Officer
    2017-02-10 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Nott, Edward Brian
    Managing Director born in December 1959
    Individual (13 offsprings)
    Officer
    2023-08-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Pettitt, Nicholas Sean
    Individual
    Officer
    2016-08-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Shepherd, Philip William
    Cco born in May 1970
    Individual (42 offsprings)
    Officer
    2021-10-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Rochford, Lee Michael
    Group Ceo born in January 1967
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Gilmour, Matthew
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2008-01-24 ~ 2017-11-30
    OF - Director → CIF 0
    Gilmour, Matthew
    Individual (21 offsprings)
    Officer
    2008-01-24 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 10
    Carter, Nigel Desmond
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-06-02
    OF - Director → CIF 0
  • 11
    Chen, Andrew Ren-yiing
    Chief Finance Officer born in October 1977
    Individual (16 offsprings)
    Officer
    2017-02-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 12
    Hamilton, Stewart
    Individual
    Officer
    2017-12-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 13
    Kingdon, Simon
    Individual
    Officer
    2012-11-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 14
    Takhar, Rabinder Singh
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2008-07-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 15
    Henney, Philip Lee
    Director born in August 1975
    Individual
    Officer
    2020-12-14 ~ 2021-10-12
    OF - Director → CIF 0
  • 16
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (18 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 17
    MARS DEBT MANAGEMENT LIMITED - 2008-01-17
    Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-07-28
    PE - Director → CIF 0
  • 18
    MARS ACQUISITION LIMITED
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTRUM MORTGAGES UK MANAGEMENT LIMITED

Previous name
MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • INTRUM MORTGAGES UK MANAGEMENT LIMITED
    Info
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    Registered number 06483032
    Belvedere, 12 Booth Street, Manchester M2 4AW
    Private Limited Company incorporated on 2008-01-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.