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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

Mckenna, Kevin Patrick

    Related profiles found in government register
  • Mckenna, Kevin Patrick
    Irish born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Kevin Patrick
    Irish chief operating officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Kevin Patrick
    Irish chief operating officer icm born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 24
  • Mckenna, Kevin Patrick
    Irish chief operating officer investec ca born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 25 IIF 26
  • Mckenna, Kevin Patrick
    Irish chief operating officer investec capital markets born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Kevin Patrick
    Irish chief operating officer of investec bank plc born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna, Kevin Patrick
    Irish executive director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY

      IIF 74
child relation
Offspring entities and appointments 74
  • 1
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED
    - now 04644593
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 44 - Director → ME
  • 2
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 53 - Director → ME
  • 3
    BEALE DOBIE & COMPANY LIMITED
    02396505
    30 Gresham Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-11-28 ~ now
    IIF 4 - Director → ME
  • 4
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - now 03811090
    INVESTEC (UK) LIMITED - 2007-12-06
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 59 - Director → ME
  • 5
    CHRISTOWS LIMITED
    - now 05949079
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 6
    DIAGONAL NOMINEES LIMITED
    11118397
    30 Gresham Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-12-19 ~ 2019-07-12
    IIF 66 - Director → ME
  • 7
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 21 - Director → ME
  • 8
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-12-08 ~ now
    IIF 10 - Director → ME
  • 9
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-12-08 ~ dissolved
    IIF 70 - Director → ME
  • 10
    EVOLUTION SECURITIES LIMITED
    - now 02316630
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (86 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 69 - Director → ME
  • 11
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 12
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 49 - Director → ME
  • 13
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-12-08 ~ now
    IIF 8 - Director → ME
  • 14
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 57 - Director → ME
  • 15
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 34 - Director → ME
  • 16
    GUINNESS MAHON GROUP LIMITED
    - now 01627626
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 15 - Director → ME
  • 17
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 18
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 67 - Director → ME
  • 19
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 20
    GUINNESS MAHON INVESTMENTS LIMITED
    - now 01459415
    INVESTEC SECURITIES LIMITED
    - 2015-04-08 01459415
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 61 - Director → ME
  • 21
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2024-04-03 ~ now
    IIF 19 - Director → ME
  • 22
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 60 - Director → ME
  • 23
    HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
    - now 02155712
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 24
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 50 - Director → ME
  • 25
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 41 - Director → ME
  • 26
    ICF INVESTMENTS LIMITED
    - now 00929425
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 74 - Director → ME
  • 27
    INVESTEC (UK) LIMITED
    - now 03258145
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-12-08 ~ now
    IIF 12 - Director → ME
  • 28
    INVESTEC 1 LIMITED
    - now 00119609
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 7 - Director → ME
  • 29
    INVESTEC 2 LIMITED
    - now 03811082
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 62 - Director → ME
  • 30
    INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    13937291
    30 Gresham Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-02-24 ~ now
    IIF 3 - Director → ME
  • 31
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Officer
    2012-05-10 ~ now
    IIF 13 - Director → ME
  • 32
    INVESTEC FINANCE LIMITED
    - now 04111949
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-08-01 ~ 2017-04-05
    IIF 54 - Director → ME
  • 33
    INVESTEC GRESHAM II LIMITED
    - now 00758924
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 56 - Director → ME
  • 34
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 73 - Director → ME
  • 35
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2014-12-08 ~ now
    IIF 5 - Director → ME
  • 36
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    - now 00668156
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 55 - Director → ME
  • 37
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-21 ~ now
    IIF 9 - Director → ME
  • 38
    INVESTEC INDIA HOLDCO LIMITED
    12540086
    30 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-08-20 ~ now
    IIF 11 - Director → ME
  • 39
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2014-12-08 ~ now
    IIF 18 - Director → ME
  • 40
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2012-05-17 ~ now
    IIF 6 - Director → ME
  • 41
    INVESTEC INVESTMENTS LIMITED
    09773502
    30 Gresham Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 17 - Director → ME
  • 42
    INVESTEC SECURITIES LIMITED
    - now 01039229
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-12-08 ~ now
    IIF 1 - Director → ME
  • 43
    INVESTRACK LIMITED
    - now 04217633
    BYW PROPERTIES LIMITED - 2002-04-17
    DWSCO 2164 LIMITED - 2001-07-18
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 64 - Director → ME
  • 44
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2015-01-30
    IIF 26 - Director → ME
  • 45
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2009-01-26 ~ 2015-01-30
    IIF 25 - Director → ME
  • 46
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-01-30
    IIF 37 - Director → ME
  • 47
    KMS DACS 1 LIMITED
    - now 05072764
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 46 - Director → ME
  • 48
    MPL DACS 1 LIMITED
    05484226
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 29 - Director → ME
  • 49
    MPL DACS 2 LIMITED
    - now 05072648
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 40 - Director → ME
  • 50
    MPL DACS 3 LIMITED
    - now 05416359
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 33 - Director → ME
  • 51
    MPL DACS 4 LIMITED
    - now 05416252
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 38 - Director → ME
  • 52
    NEWBURY FUNDING LIMITED
    - now 05073109
    ME 'N' U FINANCE LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 45 - Director → ME
  • 53
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 52 - Director → ME
  • 54
    NORLAND DACS 16 LIMITED
    FC025002
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2011-05-03 ~ now
    IIF 27 - Director → ME
  • 55
    NORLAND DACS 17 LIMITED
    FC024986
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2011-05-03 ~ now
    IIF 28 - Director → ME
  • 56
    NORLAND DACS 18 LIMITED
    - now 05060827
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 36 - Director → ME
  • 57
    NORLAND DACS 19 LIMITED
    05245527
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 30 - Director → ME
  • 58
    NORLAND DACS 20 LIMITED
    - now 05245618
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 47 - Director → ME
  • 59
    NORLAND DACS 21 LIMITED
    - now 05073135
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 51 - Director → ME
  • 60
    NORLAND DACS 22 LIMITED
    - now 05416288
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 43 - Director → ME
  • 61
    NORLAND DACS 24 LIMITED
    - now 05072620
    EZPZ MORTGAGES LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 62
    POLICY PORTFOLIO LIMITED
    - now 00449681
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2014-11-28 ~ now
    IIF 16 - Director → ME
  • 63
    QUAY NOMINEES LIMITED
    - now 02287215
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 68 - Director → ME
  • 64
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 48 - Director → ME
  • 65
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 32 - Director → ME
  • 66
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 42 - Director → ME
  • 67
    TECHNOLOGY NOMINEES LIMITED
    - now 02075504
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-11-28 ~ 2018-03-12
    IIF 2 - Director → ME
  • 68
    THE EVOLUTION GROUP LIMITED
    - now 03359425
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 22 - Director → ME
  • 69
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2008-02-26 ~ 2015-01-30
    IIF 24 - Director → ME
  • 70
    TORTEVAL LM LIMITED
    - now 05860267
    KMS DACS 2 LIMITED - 2011-01-12
    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
    2012-02-02 ~ now
    IIF 14 - Director → ME
  • 71
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 71 - Director → ME
  • 72
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - now 05134151
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2011-05-03 ~ 2015-01-30
    IIF 39 - Director → ME
  • 73
    WILLBRO NOMINEES LIMITED
    00295482
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (60 parents)
    Officer
    2023-11-15 ~ now
    IIF 20 - Director → ME
  • 74
    WIMBLEDON PARK MORTGAGE FUNDING LIMITED
    - now 05948846
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.