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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maltby, John Neil

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • icon of address Priory House, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 6
  • 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

    • icon of address Monkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE, England

      IIF 44
  • Maltby, John Neil
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Brookhill Way, Banbury, Oxon, OX16 3EL, England

      IIF 45

    • icon of address 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

      IIF 46

    • icon of address Priory House, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 47 IIF 48

    • icon of address 123, Pentonville Road, London, N1 9LG, England

      IIF 49

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

      IIF 50

    • icon of address Brentmead House, Britannia Road, London, N12 9RU

      IIF 51
  • Maltby, John Neil
    British non executive director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Maltby, John Neil
    British non-executive/chairman born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

      IIF 54
  • Maltby, John Neil
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Maltby, John Neil
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nordea, Satamaradankatu 5, Helsinki, 00020, Finland

      IIF 56
  • Maltby, John Neil
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 164 Bishopsgate, London, EC2M 4LX, England

      IIF 57
  • Maltby, John Neil
    British non-executive/chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, The Pastures, Lowestoft, Suffolk, NR32 4WT, England

      IIF 58
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    icon of address 4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 3
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 55 - LLP Member → ME
  • 4
    icon of address 22 The Pastures, Lowestoft, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,646 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 56 - Director → ME
Ceased 52
  • 1
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2007-05-09
    IIF 29 - Director → ME
  • 2
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2019-08-30
    IIF 50 - Director → ME
  • 3
    AGENCYAUTO LIMITED - 1998-04-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 35 - Director → ME
  • 4
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    icon of address Barnett Way, Gloucester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-11-23
    IIF 47 - Director → ME
  • 5
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2000-06-05
    IIF 3 - Director → ME
  • 6
    FOSSILFLAME LIMITED - 1997-12-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 28 - Director → ME
  • 7
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-05
    IIF 2 - Director → ME
  • 8
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2000-06-05
    IIF 5 - Director → ME
  • 9
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2015-04-30
    IIF 1 - Director → ME
  • 10
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    icon of address Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2019-06-13
    IIF 44 - Director → ME
  • 11
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 36 - Director → ME
  • 12
    DESIGNAVON LIMITED - 1998-04-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-15 ~ 2007-05-09
    IIF 8 - Director → ME
  • 13
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 26 - Director → ME
  • 14
    ICOSA WATER LTD - 2025-03-10
    icon of address Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Officer
    icon of calendar 2016-04-04 ~ 2017-01-30
    IIF 46 - Director → ME
  • 15
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    icon of address The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    456,066 GBP2024-06-30
    Officer
    icon of calendar 2003-01-01 ~ 2007-04-30
    IIF 48 - Director → ME
  • 16
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 7 - Director → ME
  • 17
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2007-05-09
    IIF 25 - Director → ME
  • 18
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2007-05-09
    IIF 6 - Director → ME
  • 19
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 33 - Director → ME
  • 20
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-09
    IIF 16 - Director → ME
    icon of calendar 2004-03-15 ~ 2006-10-24
    IIF 18 - Director → ME
  • 21
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    icon of address No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-07 ~ 2012-09-06
    IIF 45 - Director → ME
  • 22
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    icon of address Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    IIF 4 - Director → ME
  • 23
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2007-03-23
    IIF 13 - Director → ME
  • 24
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2007-03-23
    IIF 24 - Director → ME
  • 25
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ 2007-05-09
    IIF 27 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-17 ~ 2007-05-09
    IIF 9 - Director → ME
  • 27
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ 2007-05-09
    IIF 41 - Director → ME
  • 28
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-09
    IIF 15 - Director → ME
  • 29
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-09
    IIF 17 - Director → ME
  • 30
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2005-06-29
    IIF 40 - Director → ME
  • 31
    ME 'N' U FINANCE LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2007-05-09
    IIF 42 - Director → ME
  • 32
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2007-05-09
    IIF 38 - Director → ME
  • 33
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2007-05-09
    IIF 39 - Director → ME
  • 34
    icon of address Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2007-05-09
    IIF 10 - Director → ME
  • 35
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2007-05-09
    IIF 22 - Director → ME
  • 36
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2007-05-09
    IIF 30 - Director → ME
  • 37
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2007-05-09
    IIF 11 - Director → ME
  • 38
    EZPZ FINANCE LIMITED - 2005-08-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ 2007-05-09
    IIF 37 - Director → ME
  • 39
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-09
    IIF 14 - Director → ME
  • 40
    EZPZ MORTGAGES LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2007-05-09
    IIF 20 - Director → ME
  • 41
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2007-05-09
    IIF 43 - Director → ME
  • 42
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-01-25
    IIF 31 - Director → ME
  • 43
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 34 - Director → ME
  • 44
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2021-06-10
    IIF 52 - Director → ME
  • 45
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2021-06-10
    IIF 53 - Director → ME
  • 46
    FERRISBROOK LIMITED - 1997-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2007-05-09
    IIF 19 - Director → ME
  • 47
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-01-10
    IIF 49 - Director → ME
  • 48
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2007-05-09
    IIF 12 - Director → ME
  • 49
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-09
    IIF 23 - Director → ME
  • 50
    NCS TRUST C.I.C. - 2022-10-11
    TRANSITION IMB LIMITED - 2013-06-27
    icon of address 26 The Hornet Mailbox 70, 26 The Hornet, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-14 ~ 2018-11-14
    IIF 54 - Director → ME
  • 51
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2007-05-09
    IIF 32 - Director → ME
  • 52
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2007-05-09
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.