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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    RINGHELP LIMITED - 1986-09-23
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    NHL MORTGAGES PLC - 1989-06-01
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    icon of address3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2007-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    icon of address3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Brennan, Peter Thomas
    General Manager born in July 1966
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 2
    Hall, Penelope Jane Rosemary
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 3
    Evans, David John
    Born in March 1944
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1992-03-24
    OF - Director → CIF 0
  • 4
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 5
    Rose, Sally Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 6
    Alexander, Paul Henry
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1992-01-17
    OF - Director → CIF 0
  • 7
    Dyson, Peter Derek
    Financial Consultant born in January 1930
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-11-30
    OF - Director → CIF 0
    Dyson, Peter Derek
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 8
    Allen, Kevin David
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2014-03-05
    OF - Director → CIF 0
    Allen, Kevin David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 9
    Lewis, Kenneth John
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-20
    OF - Director → CIF 0
  • 10
    Slay, Christopher Malcolm
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-01-17
    OF - Director → CIF 0
  • 11
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 12
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Moir, Anthony George
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-12
    OF - Director → CIF 0
  • 14
    Deloyde, Christopher Hugh
    Divisional Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 15
    Gaskin, Anthony
    General Manager born in December 1957
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2007-12-02
    OF - Director → CIF 0
  • 16
    Sanders, Colin George
    General Manager born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 1996-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE CONSUMER LOANS COMPANY LIMITED

Previous names
NHL SEVENTH FUNDING LIMITED - 1989-06-12
CHANGEFRESH LIMITED - 1987-12-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE CONSUMER LOANS COMPANY LIMITED
    Info
    NHL SEVENTH FUNDING LIMITED - 1989-06-12
    CHANGEFRESH LIMITED - 1989-06-12
    Registered number 02173037
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-01 and dissolved on 2023-05-22 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • THE CONSUMER LOANS COMPANY LIMITED
    S
    Registered number 2173037
    icon of address737, Warwick Road, 3rd Floor Warwick House, Solihull, West Midlands, B91 3dg, United Kingdom, B91 3DG
    ENGLAND, UK
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.