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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 22
  • 1
    Kornfeld, Nathan
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Keeble, Anthony John
    Chief Financial Officer born in January 1970
    Individual (30 offsprings)
    Officer
    2020-11-03 ~ 2023-05-30
    OF - Director → CIF 0
    Keeble, Anthony John
    Individual (30 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Golden, Robert Charles
    Company Director born in February 1965
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Bird, Kimberley
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    O'shea, James Desmond
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hastings-jones, Ellen
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Morey, Laurence
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Merry, Simon
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 9
    Gallagher, Michael Thomas
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 10
    Deane, Stuart John
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2017-01-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Kashyap, Ashish
    Investment Manager born in February 1979
    Individual (30 offsprings)
    Officer
    2013-09-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Praed, Ian Stewart
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Mules, Simon Craig
    Commercial Director born in August 1967
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Marshall, Samuel Fell
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 15
    Law, Shane Edward
    Director born in August 1972
    Individual (73 offsprings)
    Officer
    2013-09-19 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Strinati, Paul Adrian Joseph
    It Director born in September 1971
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Colsell, Steven James
    Born in July 1964
    Individual (126 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Voss, Andrew James
    Born in July 1976
    Individual (32 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 19
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2013-09-19 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 20
    PEPPER MONEY (PMB) LIMITED
    11279150
    West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PATRON CAPITAL ADVISERS LLP
    OC361119
    One Vine Street, Vine Street, London, England
    Active Corporate (13 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Has significant influence or controlCIF 0
  • 22
    PLATINUM NOMINEES LIMITED
    04412485
    7, Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2013-09-19 ~ 2013-10-11
    OF - Director → CIF 0
parent relation
Company in focus

UK MORTGAGE LENDING LTD

Period: 2022-01-21 ~ now
Company number: 08698121
Registered names
UK MORTGAGE LENDING LTD - now 12546434
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • UK MORTGAGE LENDING LTD
    Info
    OPTIMUM CREDIT LIMITED - 2022-01-21
    Registered number 08698121
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.