Group Structure
Corporate ownership hierarchy and control relationships
2 Parents 116 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | UK-00239726 | united kingdom | 75-100% | |
| APEX CONSOLIDATION ENTITY LTD | UK-10275566 | united kingdom | 75-100% |
APEX TRUST NOMINEES NO. 1 LIMITED
UK-05322518
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| AEON SME I LIMITED | UK-13100908 | united kingdom | 75-100% | Level 1 | |
| AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED +1 | UK-09714273 | united kingdom | 75-100% | Level 1 | |
| ARTESIAN FINANCE III PLC | UK-05623796 | united kingdom | 75-100% | Level 1 | |
| ARTESIAN FINANCE II PLC | UK-04677985 | united kingdom | 75-100% | Level 1 | |
| ARTESIAN FINANCE PLC | UK-04369065 | united kingdom | 75-100% | Level 1 | |
| BIZ FINANCE PLC | UK-07161659 | united kingdom | 75-100% | Level 1 | |
| BOWBELL NO. 1 HOLDINGS LIMITED +1 | UK-07295991 | united kingdom | 75-100% | Level 1 | |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED +1 | UK-05946892 | united kingdom | 75-100% | Level 1 | |
| CALLON FUNDING 2016-1 HOLDINGS LIMITED +2 | UK-10427370 | united kingdom | 75-100% | Level 1 | |
| CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | UK-06318455 | united kingdom | 75-100% | Level 1 | |
| COFCO HOLDINGS 1 LIMITED +1 | UK-07653628 | united kingdom | 75-100% | Level 1 | |
| CONSTABLE HOMELOANS LIMITED | UK-10735546 | united kingdom | 75-100% | Level 1 | |
| DEBUSSY DTC PLC | UK-08375890 | united kingdom | 75-100% | Level 1 | |
| DELTA ASSET BACKED SECURITISATION 1 LIMITED | UK-10493948 | united kingdom | 75-100% | Level 1 | |
| EXHIBITION FINANCE PLC | UK-07515574 | united kingdom | 75-100% | Level 1 | |
| FORGE FUNDING LIMITED | UK-12948203 | united kingdom | 75-100% | Level 1 | |
| GIOVE UK PLC | UK-13503304 | united kingdom | 75-100% | Level 1 | |
| HACKREMCO (NO. 2660) LIMITED | UK-12762497 | united kingdom | 75-100% | Level 1 | |
| HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | UK-11332006 | united kingdom | 75-100% | Level 1 | |
| IIVR LTD. +1 | UK-11101254 | united kingdom | 75-100% | Level 1 | |
| IPEX ADMINISTRATION LIMITED | UK-08811170 | united kingdom | 75-100% | Level 1 | |
| KMC HOXTON SQUARE PARENT LIMITED +1 | UK-12239409 | united kingdom | 75-100% | Level 1 | |
| KMS SECURITISATION LIMITED +1 | UK-06047615 | united kingdom | 75-100% | Level 1 | |
| LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED +1 | UK-05660052 | united kingdom | 75-100% | Level 1 | |
| LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED +1 | UK-06009110 | united kingdom | 75-100% | Level 1 | |
| LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED +1 | UK-05660058 | united kingdom | 75-100% | Level 1 | |
| LUDGATE FUNDING HOLDINGS LIMITED +1 | UK-05950174 | united kingdom | 75-100% | Level 1 | |
| LUDGATE FUNDING (OPTIONS) LIMITED | UK-05995295 | united kingdom | 75-100% | Level 1 | |
| MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | UK-05433516 | united kingdom | 25-50% | Level 1 | |
| MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | UK-05584750 | united kingdom | 25-50% | Level 1 | |
| MORTGAGES NO 6 (HOLDINGS) LIMITED +2 | UK-05050272 | united kingdom | 75-100% | Level 1 | |
| MORTGAGES NO 7 (HOLDINGS) LIMITED +1 | UK-03787273 | united kingdom | 75-100% | Level 1 | |
| MPL SECURITISATION LIMITED +5 | UK-05416372 | united kingdom | 75-100% | Level 1 | |
| NEWGATE FUNDING HOLDINGS LIMITED +1 | UK-05717020 | united kingdom | 75-100% | Level 1 | |
| NEWGATE FUNDING (OPTIONS) LIMITED | UK-04013307 | united kingdom | 75-100% | Level 1 | |
| NVG PORTMAN SQUARE PARENT LIMITED +1 | UK-11125415 | united kingdom | 75-100% | Level 1 | |
| PRODIGY REPAYMENTS LIMITED | UK-11281979 | united kingdom | 75-100% | Level 1 | |
| RATHMOUNT 2006-2 HOLDINGS LIMITED +2 | UK-05860723 | united kingdom | 75-100% | Level 1 | |
| RATHMOUNT HOLDINGS LTD. +2 | UK-05585005 | united kingdom | 75-100% | Level 1 | |
| RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED +1 | UK-10510743 | united kingdom | 75-100% | Level 1 | |
| RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED +1 | UK-10792612 | united kingdom | 75-100% | Level 1 | |
| RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED +1 | UK-11576051 | united kingdom | 75-100% | Level 1 | |
| RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED +1 | UK-12660789 | united kingdom | 75-100% | Level 1 | |
| RMS SECURITISATION HOLDINGS LIMITED +3 | UK-06718628 | united kingdom | 75-100% | Level 1 | |
| SKYE LOANS LIMITED | UK-09345937 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC 04-A PARENT LIMITED +1 | UK-05014807 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC 04-B PARENT LIMITED +2 | UK-05281744 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC 05-1 PARENT LIMITED +1 | UK-05308931 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC 05-A PARENT LIMITED +2 | UK-05357350 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED +1 | UK-05446589 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED +1 | UK-05622709 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED +1 | UK-05446544 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC SECURITIES 05-2 PLC | UK-05456430 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED +1 | UK-05495297 | united kingdom | 75-100% | Level 1 | |
| SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED +1 | UK-05643059 | united kingdom | 75-100% | Level 1 | |
| SPMCAB NO. 7 LIMITED | UK-13944700 | united kingdom | 75-100% | Level 1 | |
| SSB NO. 1 PLC | UK-07464396 | united kingdom | 75-100% | Level 1 | |
| TAHITI FINANCE OPTIONS LIMITED | UK-05532855 | united kingdom | 75-100% | Level 1 | |
| THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED +2 | UK-03491262 | united kingdom | 75-100% | Level 1 | |
| TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED +1 | UK-10776088 | united kingdom | 75-100% | Level 1 | |
| TOGETHER ASSET BACKED SECURITISATION 2018 - 1 HOLDINGS LIMITED +1 | UK-11509390 | united kingdom | 75-100% | Level 1 | |
| UNIFUND PLC | UK-06150332 | united kingdom | 75-100% | Level 1 | |
| USAF ISSUER HOLDINGS II LIMITED +1 | UK-08528623 | united kingdom | 75-100% | Level 1 | |
| VEHICLE TITLECO LIMITED | UK-09557860 | united kingdom | 75-100% | Level 1 | |
| WANDLE MORTGAGE FUNDING LIMITED | UK-12948228 | united kingdom | 75-100% | Level 1 | |
| ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED +1 | UK-02883177 | united kingdom | 75-100% | Level 1 |