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
Individuals in focus
Maltby, John Neil
- British born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companiesNordea, Satamaradankatu 5, Helsinki, 00020, Finland
IIF 1Fox Hill House, Leafy Grove, Keston, BR2 6AH, England
IIF 24th/5th Floor, 15 Worship Street, London, EC2A 2DT, England
IIF 3The Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England
IIF 422, The Pastures, Lowestoft, Suffolk, NR32 4WT, England
IIF 5
- British bank official born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companiesHoublon House, 62 63 Threadneedle Street, London, EC2R 8HP, England
IIF 6
- British banker born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companies - British cheif executive born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companiesPriory House, Priory Close, Chislehurst, Kent, BR7 5LB
IIF 11
- British chief executive born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companies - British company director born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companiesMonkton Reach, Monkton Hill, Chippenham, Wiltshire, SN15 1EE, England
IIF 49
- British director born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companies1, Brookhill Way, Banbury, Oxon, OX16 3EL, England
IIF 505, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 51Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
IIF 52 IIF 53123, Pentonville Road, London, N1 9LG, England
IIF 54Bow Bells House 1, Bread Street, London, EC4M 9BE
IIF 55Brentmead House, Britannia Road, London, N12 9RU
IIF 56
- British non executive director born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companies - born in January 1962
Maltby, John Neil
Resident in England
Registered addresses and corresponding companiesPriory House, Priory Close, Chislehurst, Greater London, BR7 5LB, United Kingdom
IIF 59
- British born in January 1962
Mr John Neil Maltby
Resident in England
Registered addresses and corresponding companiesFox Hill House, Leafy Grove, Keston, BR2 6AH, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
58
- 1Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2003-04-08 ~ 2007-05-09IIF 34 - Director → ME
- 2CIVILISED BANK LIMITED - 2018-12-14CIVILISED INVESTMENTS LTD - 2017-10-114th/5th Floor 15 Worship Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2019-09-01 ~ nowIIF 3 - Director → ME
- 3
BANK OF IRELAND (UK) PLC
0702288545 Gresham Street, London, EnglandActive Corporate (50 parents, 4 offsprings)Officer2015-11-18 ~ 2019-08-30IIF 55 - Director → ME - 4AGENCYAUTO LIMITED - 1998-04-271020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2000-08-10 ~ 2007-05-09IIF 40 - Director → ME
- 5CHAMBERS & REMINGTON PLC - 1995-07-17PLAINSITE LIMITED - 1988-10-2125 Gresham Street, London, United KingdomActive Corporate (54 parents, 4 offsprings)Officer2008-08-14 ~ 2009-11-23IIF 52 - Director → ME
- 6CREDIT CHECK TRADERS LIMITED - 1979-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (38 parents)Officer2000-02-16 ~ 2000-06-05IIF 8 - Director → ME
- 7FOSSILFLAME LIMITED - 1997-12-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer2000-08-10 ~ 2007-05-09IIF 33 - Director → ME
- 8
LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01 005440132 Triton Square, Regents Place, LondonActive Corporate (67 parents)Officer1998-01-01 ~ 2000-06-05IIF 7 - Director → ME - 9GE MONEY HOME FINANCE LIMITED - nowFIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31 00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (91 parents, 5 offsprings)Officer1999-03-24 ~ 2000-06-05IIF 10 - Director → ME - 10GERMAN BIOGAS HOLDCO LIMITED - nowWILLIAMS & GLYN LIMITED - 2018-06-07NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED
- 2018-03-22 08677775WILLIAMS & GLYN'S LIMITED - 2014-01-231 London Wall Place, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-03-18 ~ 2015-04-30IIF 6 - Director → ME - 11GOOD ENERGY GROUP LIMITED - now
GOOD ENERGY GROUP PLC
- 2025-07-31 04000623MONKTON GROUP PLC - 2007-07-10MONKTON GROUP LIMITED - 2002-05-18OVAL (1538) LIMITED - 2000-06-08Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United KingdomActive Corporate (36 parents, 50 offsprings)Officer2012-10-15 ~ 2019-06-13IIF 49 - Director → ME - 12NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-0330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2000-08-10 ~ 2007-05-09IIF 41 - Director → ME
- 13DESIGNAVON LIMITED - 1998-04-2730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2001-05-15 ~ 2007-05-09IIF 13 - Director → ME
- 14NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-0330 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2000-08-10 ~ 2007-05-09IIF 31 - Director → ME
- 15ICOSA WATER LIMITED - nowKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-04-04 ~ 2017-01-30IIF 51 - Director → ME
- 16THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (45 parents)Officer2003-01-01 ~ 2007-04-30IIF 53 - Director → ME
- 17
JKM BOARD ADVISORS LIMITED
08233750Brentmead House, Britannia Road, LondonDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 56 - Director → ME - 18NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United KingdomActive Corporate (49 parents, 1 offspring)Officer2000-08-10 ~ 2007-05-09IIF 12 - Director → ME
- 19BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (31 parents)Officer2001-05-15 ~ 2007-05-09IIF 30 - Director → ME
- 20
EZPZ LOANS LIMITED
- 2005-10-04 05072877Greyfriars Court, Paradise Square, OxfordDissolved Corporate (14 parents, 38 offsprings)Officer2004-03-15 ~ 2007-05-09IIF 11 - Director → ME - 21KML MORTGAGE SERVICES LIMITED - now
NORLAND CAPITAL LIMITED
- 2003-10-24 02992219LODGEDRIFT LIMITED - 1995-01-045 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-08-10 ~ 2007-05-09IIF 38 - Director → ME - 22
KMS OPTIONS LIMITED
- 2007-01-10 05072764ME 'N' U SOLUTIONS LIMITED
- 2006-10-19 0507276430 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2004-03-15 ~ 2006-10-24IIF 23 - Director → ME2007-02-06 ~ 2007-05-09IIF 21 - Director → ME - 23LLOYDS BANK COMMERCIAL FINANCE LIMITED - nowALEX LAWRIE FACTORS LIMITED - 2000-03-31No 1 Brookhill Way, Banbury, OxonActive Corporate (51 parents, 5 offsprings)Officer2007-01-07 ~ 2012-09-06IIF 50 - Director → ME
- 24LOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (48 parents)Officer1998-01-01 ~ 1998-12-31IIF 9 - Director → ME
- 25
LUNAR INVESTORS (HOLDING) LLP
OC388117C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (12 parents, 2 offsprings)Officer2013-12-20 ~ dissolvedIIF 59 - LLP Member → ME - 26
MALTBY COACHING LTD
17095536Fox Hill House, Leafy Grove, Keston, EnglandActive Corporate (2 parents)Officer2026-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MAX NICHOLAS RENEWABLES LTD
1269583022 The Pastures, Lowestoft, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 5 - Director → ME - 28Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2004-05-07 ~ 2007-03-23IIF 18 - Director → ME
- 29INHOCO 4020 LIMITED - 2004-03-15The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2004-04-15 ~ 2007-03-23IIF 29 - Director → ME
- 30HACKREMCO (NO. 1988) LIMITED - 2002-09-05Ascot House, Maidenhead Office Park, MaidenheadDissolved Corporate (20 parents)Officer2002-09-06 ~ 2007-05-09IIF 32 - Director → ME
- 311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer2005-06-17 ~ 2007-05-09IIF 14 - Director → ME
- 32
EZPZ SOLUTIONS LIMITED
- 2005-08-31 0507264830 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2004-03-15 ~ 2007-05-09IIF 46 - Director → ME - 33
MPL SECURITISATION HOLDINGS LIMITED
- 2005-11-02 0541635930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2005-04-06 ~ 2007-05-09IIF 20 - Director → ME - 3430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2005-04-06 ~ 2007-05-09IIF 22 - Director → ME
- 35
MPL SECURITISATION LIMITED
054163726th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (18 parents, 5 offsprings)Officer2005-04-06 ~ 2005-06-29IIF 45 - Director → ME - 36
ME 'N' U FINANCE LIMITED
- 2006-07-13 05073109Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2004-03-15 ~ 2007-05-09IIF 47 - Director → ME - 371020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2003-04-08 ~ 2007-05-09IIF 43 - Director → ME
- 38Active Corporate (24 parents)Officer2024-09-04 ~ nowIIF 1 - Director → ME
- 39Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (20 parents)Officer2004-01-23 ~ 2007-05-09IIF 44 - Director → ME
- 40Whiteley Chambers, Don Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (20 parents)Officer2005-01-25 ~ 2007-05-09IIF 15 - Director → ME
- 41HACKREMCO (NO. 2132) LIMITED - 2004-05-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer2004-05-05 ~ 2007-05-09IIF 27 - Director → ME
- 421020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer2004-09-29 ~ 2007-05-09IIF 35 - Director → ME
- 43
VICTORIA PARK HOLDINGS LIMITED
- 2004-12-23 052456181020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer2004-09-29 ~ 2007-05-09IIF 16 - Director → ME - 44
EZPZ FINANCE LIMITED
- 2005-08-31 050731351020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (26 parents)Officer2004-03-15 ~ 2007-05-09IIF 42 - Director → ME - 45
START SECURITISATION HOLDINGS LIMITED
- 2005-11-02 054162881020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer2005-04-06 ~ 2007-05-09IIF 19 - Director → ME - 46
EZPZ MORTGAGES LIMITED
- 2006-07-13 05072620Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2004-03-15 ~ 2007-05-09IIF 25 - Director → ME - 47REGENT'S PARK MORTGAGE FUNDING LIMITED - nowTHE NORTHVIEW GROUP LIMITED - 2015-12-31BROOMCO (1923) LIMITED - 2000-01-0530 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2001-05-15 ~ 2007-05-09IIF 48 - Director → ME
- 48Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2004-09-09 ~ 2005-01-25IIF 36 - Director → ME
- 49ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (24 parents)Officer2000-08-10 ~ 2007-05-09IIF 39 - Director → ME
- 50HSA GROUP LIMITED - 2005-12-29THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (65 parents, 5 offsprings)Officer2018-06-25 ~ 2021-06-10IIF 57 - Director → ME
- 51
SIMPLYHEALTH GROUP LIMITED
05445654Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (42 parents, 11 offsprings)Officer2018-06-25 ~ 2021-06-10IIF 58 - Director → ME - 52FERRISBROOK LIMITED - 1997-04-0330 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2000-08-10 ~ 2007-05-09IIF 24 - Director → ME
- 53
RNM FINANCIAL LTD
- 2015-12-08 08628614Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (47 parents, 4 offsprings)Officer2015-09-01 ~ 2018-01-10IIF 54 - Director → ME - 54THE NORTHVIEW GROUP LIMITED - nowNORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (60 parents, 4 offsprings)Officer2000-08-09 ~ 2007-05-09IIF 17 - Director → ME
- 55TORTEVAL LM LIMITED - nowKMS SECURITISATION LIMITED - 2007-01-10HACKREMCO (NO. 2401) LIMITED - 2006-09-2730 Gresham Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-02-06 ~ 2007-05-09IIF 28 - Director → ME
- 56UK YEAR CIC - now
NCS TRUST C.I.C.
- 2022-10-11 08235117TRANSITION IMB LIMITED - 2013-06-2726 The Hornet Mailbox 70, 26 The Hornet, Chichester, West Sussex, EnglandActive Corporate (19 parents)Officer2017-06-14 ~ 2018-11-14IIF 4 - Director → ME - 57VICTORIA PARK MORTGAGE FUNDING LIMITED - now1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2004-05-24 ~ 2007-05-09IIF 37 - Director → ME
- 58WIMBLEDON PARK MORTGAGE FUNDING LIMITED - nowKENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2007-02-06 ~ 2007-05-09IIF 26 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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