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

    • 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

    • 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

    • 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

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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
    4th Floor 164 Bishopsgate, London, England
    Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2019-09-01 ~ now
    IIF 57 - director → ME
  • 2
    Brentmead House, Britannia Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 51 - director → ME
  • 3
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 55 - llp-member → ME
  • 4
    22 The Pastures, Lowestoft, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    124,288 GBP2023-06-30
    Officer
    2022-02-01 ~ now
    IIF 58 - director → ME
  • 5
    Corporate (14 parents)
    Officer
    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
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-04-08 ~ 2007-05-09
    IIF 29 - director → ME
  • 2
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2015-11-18 ~ 2019-08-30
    IIF 50 - director → ME
  • 3
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 35 - director → ME
  • 4
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-08-14 ~ 2009-11-23
    IIF 47 - director → ME
  • 5
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2000-06-05
    IIF 3 - director → ME
  • 6
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 28 - director → ME
  • 7
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    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
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    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
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Officer
    2012-10-15 ~ 2019-06-13
    IIF 44 - director → ME
  • 11
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 36 - director → ME
  • 12
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 8 - director → ME
  • 13
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 26 - director → ME
  • 14
    ICOSA WATER LTD - 2025-03-10
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -448,474 GBP2020-03-31
    Officer
    2016-04-04 ~ 2017-01-30
    IIF 46 - director → ME
  • 15
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (6 parents)
    Equity (Company account)
    456,066 GBP2024-06-30
    Officer
    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
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 7 - director → ME
  • 17
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 25 - director → ME
  • 18
    EZPZ LOANS LIMITED - 2005-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    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
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2007-05-09
    IIF 16 - director → ME
    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
    No 1 Brookhill Way, Banbury, Oxon
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-01-07 ~ 2012-09-06
    IIF 45 - director → ME
  • 22
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-01-01 ~ 1998-12-31
    IIF 4 - director → ME
  • 23
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-07 ~ 2007-03-23
    IIF 13 - director → ME
  • 24
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-04-15 ~ 2007-03-23
    IIF 24 - director → ME
  • 25
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2007-05-09
    IIF 27 - director → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-17 ~ 2007-05-09
    IIF 9 - director → ME
  • 27
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 41 - director → ME
  • 28
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2007-05-09
    IIF 15 - director → ME
  • 29
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-06 ~ 2007-05-09
    IIF 17 - director → ME
  • 30
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2005-06-29
    IIF 40 - director → ME
  • 31
    ME 'N' U FINANCE LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 42 - director → ME
  • 32
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2007-05-09
    IIF 38 - director → ME
  • 33
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2004-01-23 ~ 2007-05-09
    IIF 39 - director → ME
  • 34
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2005-01-25 ~ 2007-05-09
    IIF 10 - director → ME
  • 35
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-05-05 ~ 2007-05-09
    IIF 22 - director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2007-05-09
    IIF 30 - director → ME
  • 37
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2007-05-09
    IIF 11 - director → ME
  • 38
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2007-05-09
    IIF 37 - director → ME
  • 39
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2007-05-09
    IIF 14 - director → ME
  • 40
    EZPZ MORTGAGES LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-15 ~ 2007-05-09
    IIF 43 - director → ME
  • 42
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-09 ~ 2005-01-25
    IIF 31 - director → ME
  • 43
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    IIF 52 - director → ME
  • 45
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2018-06-25 ~ 2021-06-10
    IIF 53 - director → ME
  • 46
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-10 ~ 2007-05-09
    IIF 19 - director → ME
  • 47
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    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
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
    26 The Hornet Mailbox 70, 26 The Hornet, Chichester, West Sussex, England
    Corporate (2 parents)
    Officer
    2017-06-14 ~ 2018-11-14
    IIF 54 - director → ME
  • 51
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    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.