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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maltby, John Neil

    Related profiles found in government register
  • Maltby, John Neil
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Maltby, John Neil
    British bank official born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Houblon House, 62 63 Threadneedle Street, London, EC2R 8HP, England

      IIF 19
  • Maltby, John Neil
    British banker born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Maltby, John Neil
    British cheif executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 24
  • Maltby, John Neil
    British chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Maltby, John Neil
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE, England

      IIF 62
  • Maltby, John Neil
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England

      IIF 63

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

      IIF 64

    • Priory House, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 65 IIF 66

    • 123, Pentonville Road, London, N1 9LG, England

      IIF 67

    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 68

    • Brentmead House, Britannia Road, London, N12 9RU

      IIF 69
  • Maltby, John Neil
    British non executive director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Simplyhealth Group Limited, Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

      IIF 70 IIF 71
  • Maltby, John Neil
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, Priory Close, Chislehurst, Greater London, BR7 5LB, United Kingdom

      IIF 72
  • Maltby, John Neil
    British born in January 1962

    Registered addresses and corresponding companies

    • Anchor House, Crown Lane, Chislehurst, Kent, BR7 5PL

      IIF 73
  • Mr John Neil Maltby
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fox Hill House, Leafy Grove, Keston, BR2 6AH, England

      IIF 74
child relation
Offspring entities and appointments 72
  • 1
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED
    - now 04644593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-03-22
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - 2004-05-19 04644593 05134151... (more)
    HACKREMCO (NO. 2034) LIMITED
    - 2003-04-08 04644593 04644575... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2003-04-08 ~ 2007-05-09
    IIF 47 - Director → ME
  • 2
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156 11606757
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 16 - Director → ME
  • 3
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2015-11-18 ~ 2019-08-30
    IIF 68 - Director → ME
  • 4
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 53 - Director → ME
  • 5
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    25 Gresham Street, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2008-08-14 ~ 2009-11-23
    IIF 65 - Director → ME
  • 6
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2000-02-16 ~ 2000-06-05
    IIF 21 - Director → ME
  • 7
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 46 - Director → ME
  • 8
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED
    - 1999-02-01 00544013
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    1998-01-01 ~ 2000-06-05
    IIF 20 - Director → ME
  • 9
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1999-03-24 ~ 2000-06-05
    IIF 23 - Director → ME
  • 10
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    1999-03-24 ~ 2000-06-05
    IIF 73 - Director → ME
  • 11
    GERMAN BIOGAS HOLDCO LIMITED - now
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED
    - 2018-03-22 08677775
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    1 London Wall Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-04-30
    IIF 19 - Director → ME
  • 12
    GOOD ENERGY GROUP LIMITED - now
    GOOD ENERGY GROUP PLC
    - 2025-07-31 04000623
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (36 parents, 50 offsprings)
    Officer
    2012-10-15 ~ 2019-06-13
    IIF 62 - Director → ME
  • 13
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03049877... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-04-10
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 54 - Director → ME
  • 14
    GREENWICH PARK MORTGAGE FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25
    Dissolved on 2011-05-03
    MPL DACS 5 LIMITED
    - 2007-07-19 05073295 05072648... (more)
    EZPZ INSURANCE SOLUTIONS LIMITED
    - 2006-07-13 05073295
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 4 - Director → ME
  • 15
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 26 - Director → ME
  • 16
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2021-11-24
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 44 - Director → ME
  • 17
    ICOSA WATER LIMITED - now
    ICOSA WATER LTD
    - 2025-03-10 09155925 10479916
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2017-01-30
    IIF 64 - Director → ME
  • 18
    INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
    - now 02264559
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (45 parents)
    Officer
    2003-01-01 ~ 2007-04-30
    IIF 66 - Director → ME
  • 19
    JKM BOARD ADVISORS LIMITED
    08233750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-09 during the appointment or period of control
    Dissolved on 2016-04-13 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 69 - Director → ME
  • 20
    KENSINGTON DIRECT LIMITED
    03755655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-13
    Dissolved on 2010-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 9 - Director → ME
  • 21
    KENSINGTON INSURANCE SERVICES LIMITED
    03785255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-13
    Dissolved on 2010-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 3 - Director → ME
  • 22
    KENSINGTON MBS LIMITED
    - now 05073259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-16
    Dissolved on 2010-11-10
    ME 'N' U LOANS LIMITED
    - 2006-09-26 05073259
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 12 - Director → ME
  • 23
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2001-08-31 03049877 03839668... (more)
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 25 - Director → ME
  • 24
    KENSINGTON MORTGAGE GROUP LIMITED
    - now 03530424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-16
    Dissolved on 2010-11-10
    SOUTHLAND CAPITAL LIMITED - 1998-09-23
    CARSAGENCY LIMITED - 1998-04-27
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 13 - Director → ME
  • 25
    KENSINGTON MORTGAGES DIRECT LIMITED
    03755663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-13
    Dissolved on 2010-11-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 7 - Director → ME
  • 26
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-20
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 43 - Director → ME
  • 27
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED
    - 2005-10-04 05072877
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 24 - Director → ME
  • 28
    KENSINGTON STRUCTURED FINANCE LIMITED
    - now 04221106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-16
    Dissolved on 2010-11-10
    UKMBS LIMITED
    - 2002-06-11 04221106
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2007-05-09
    IIF 11 - Director → ME
  • 29
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03591332... (more)
    NORLAND CAPITAL LIMITED
    - 2003-10-24 02992219 03591332
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 51 - Director → ME
  • 30
    KMS DACS 1 LIMITED
    - now 05072764 05860267... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2021-03-17
    KMS OPTIONS LIMITED
    - 2007-01-10 05072764
    ME 'N' U SOLUTIONS LIMITED
    - 2006-10-19 05072764
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-03-15 ~ 2006-10-24
    IIF 36 - Director → ME
    2007-02-06 ~ 2007-05-09
    IIF 34 - Director → ME
  • 31
    LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE LIMITED
    - 2013-09-23 00733011 01761573... (more)
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2007-01-07 ~ 2012-09-06
    IIF 63 - Director → ME
  • 32
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    1998-01-01 ~ 1998-12-31
    IIF 22 - Director → ME
  • 33
    LUNAR INVESTORS (HOLDING) LLP
    OC388117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-02 during the appointment or period of control
    Due to be dissolved on 2022-09-06 during the appointment or period of control
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 72 - LLP Member → ME
  • 34
    MALTBY COACHING LTD
    17095536
    Fox Hill House, Leafy Grove, Keston, England
    Active Corporate (2 parents)
    Officer
    2026-03-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MAX NICHOLAS RENEWABLES LTD
    12695830
    22 The Pastures, Lowestoft, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 18 - Director → ME
  • 36
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-12-30
    INHOCO 4024 LIMITED
    - 2004-05-07 04993066 05072624... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-05-07 ~ 2007-03-23
    IIF 31 - Director → ME
  • 37
    MONEY PARTNERS LIMITED
    - now 04992438
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2012-11-02
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-04-15 ~ 2007-03-23
    IIF 42 - Director → ME
  • 38
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-07-13
    MONEY PARTNERS FINANCE LIMITED
    - 2005-02-24 04992856 05299032
    INHOCO 4025 LIMITED
    - 2004-05-07 04992856 04992438... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-07 ~ 2007-03-23
    IIF 6 - Director → ME
  • 39
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    2002-09-06 ~ 2007-05-09
    IIF 45 - Director → ME
  • 40
    MPL DACS 1 LIMITED
    05484226 05073295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-08-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-06-17 ~ 2007-05-09
    IIF 27 - Director → ME
  • 41
    MPL DACS 2 LIMITED
    - now 05072648 05073295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    EZPZ SOLUTIONS LIMITED
    - 2005-08-31 05072648
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 59 - Director → ME
  • 42
    MPL DACS 3 LIMITED
    - now 05416359 05072648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-02-02
    MPL SECURITISATION HOLDINGS LIMITED
    - 2005-11-02 05416359
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-06 ~ 2007-05-09
    IIF 33 - Director → ME
  • 43
    MPL DACS 4 LIMITED
    - now 05416252 05072648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    RMS SECURITISATION HOLDINGS LIMITED
    - 2005-11-02 05416252 06718628
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-06 ~ 2007-05-09
    IIF 35 - Director → ME
  • 44
    MPL SECURITISATION LIMITED
    05416372
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2005-06-29
    IIF 58 - Director → ME
  • 45
    NEWBURY FUNDING LIMITED
    - now 05073109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-03-22
    ME 'N' U FINANCE LIMITED
    - 2006-07-13 05073109
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 60 - Director → ME
  • 46
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    HACKREMCO (NO. 2035) LIMITED
    - 2003-04-08 04644588 04810535... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-04-08 ~ 2007-05-09
    IIF 56 - Director → ME
  • 47
    NORDEA BANK ABP
    FC035482 FC032077
    Active Corporate (24 parents)
    Officer
    2024-09-04 ~ now
    IIF 14 - Director → ME
  • 48
    NORLAND CAPITAL LIMITED
    - now 03591332 02992219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-13
    Dissolved on 2010-11-10
    KENSINGTON MORTGAGES LIMITED
    - 2003-10-24 03591332 02992219... (more)
    MORNINGTON PERSONAL LOANS LIMITED
    - 2002-01-22 03591332
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 8 - Director → ME
  • 49
    NORLAND DACS 13 LIMITED
    FC024206 05060827... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2002-11-19 ~ 2007-05-09
    IIF 2 - Director → ME
  • 50
    NORLAND DACS 14 LIMITED
    FC024399 05245527... (more)
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-03-04 ~ 2007-05-09
    IIF 5 - Director → ME
  • 51
    NORLAND DACS 15 LIMITED
    FC025007 FC024399... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2004-01-26 ~ 2007-05-09
    IIF 10 - Director → ME
  • 52
    NORLAND DACS 16 LIMITED
    FC025002 FC024399... (more)
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-23 ~ 2007-05-09
    IIF 57 - Director → ME
  • 53
    NORLAND DACS 17 LIMITED
    FC024986 FC024399... (more)
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2005-01-25 ~ 2007-05-09
    IIF 28 - Director → ME
  • 54
    NORLAND DACS 18 LIMITED
    - now 05060827 FC024399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2017-03-30
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2004-05-05 ~ 2007-05-09
    IIF 40 - Director → ME
  • 55
    NORLAND DACS 19 LIMITED
    05245527 FC024399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-02-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-09-29 ~ 2007-05-09
    IIF 48 - Director → ME
  • 56
    NORLAND DACS 20 LIMITED
    - now 05245618 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-02-02
    VICTORIA PARK HOLDINGS LIMITED
    - 2004-12-23 05245618
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ 2007-05-09
    IIF 29 - Director → ME
  • 57
    NORLAND DACS 21 LIMITED
    - now 05073135 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-08-22
    EZPZ FINANCE LIMITED
    - 2005-08-31 05073135
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 55 - Director → ME
  • 58
    NORLAND DACS 22 LIMITED
    - now 05416288 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-02-04
    START SECURITISATION HOLDINGS LIMITED
    - 2005-11-02 05416288
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-04-06 ~ 2007-05-09
    IIF 32 - Director → ME
  • 59
    NORLAND DACS 23 LIMITED
    - now 05416325 05072620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-13
    START SECURITISATION LIMITED
    - 2005-11-02 05416325
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2005-04-06 ~ 2007-05-09
    IIF 1 - Director → ME
  • 60
    NORLAND DACS 24 LIMITED
    - now 05072620 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-03-22
    EZPZ MORTGAGES LIMITED
    - 2006-07-13 05072620
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 38 - Director → ME
  • 61
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-04-10
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03049877... (more)
    KENSINGTON MORTGAGE COMPANY LIMITED
    - 2001-08-31 03839668 03049877... (more)
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 61 - Director → ME
  • 62
    RESIDENTIAL MORTGAGE SECURITIES 19 PLC
    05227228 05118538... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-07-10
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-09 ~ 2005-01-25
    IIF 49 - Director → ME
  • 63
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 52 - Director → ME
  • 64
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    IIF 70 - Director → ME
  • 65
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (42 parents, 11 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    IIF 71 - Director → ME
  • 66
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2022-01-14
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 37 - Director → ME
  • 67
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED
    - 2017-05-19 08628614 00955491
    RNM FINANCIAL LTD
    - 2015-12-08 08628614
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2018-01-10
    IIF 67 - Director → ME
  • 68
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2000-08-09 ~ 2007-05-09
    IIF 30 - Director → ME
  • 69
    TORTEVAL LM LIMITED - now
    KMS DACS 2 LIMITED
    - 2011-01-12 05860267 05072764... (more)
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2007-05-09
    IIF 41 - Director → ME
  • 70
    UK YEAR CIC - now
    NCS TRUST C.I.C.
    - 2022-10-11 08235117
    TRANSITION IMB LIMITED - 2013-06-27
    26 The Hornet Mailbox 70, 26 The Hornet, Chichester, West Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-06-14 ~ 2018-11-14
    IIF 17 - Director → ME
  • 71
    VICTORIA PARK MORTGAGE FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151 04644593
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-05-24 ~ 2007-05-09
    IIF 50 - Director → ME
  • 72
    WIMBLEDON PARK MORTGAGE FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-01-24
    KMS DACS 3 PLC
    - 2007-07-06 05948846 05860267... (more)
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2007-02-06 ~ 2007-05-09
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.