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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 59
  • 1
    Kloosterman, Alexander
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Robert Kenneth
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    2016-10-28 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Rol, Jean Louis Marie
    Banking Executive born in February 1943
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1996-10-22
    OF - Director → CIF 0
  • 5
    Colli, Jean-claude
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
  • 6
    Lo, Sunny Ho Sun
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Director → CIF 0
    OF - Director → CIF 0
    2000-10-23 ~ 2005-04-22
    OF - Director → CIF 0
    2011-02-03 ~ 2014-09-12
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1993-11-26 ~ 2000-10-23
    OF - Secretary → CIF 0
    Lo, Sunny Ho Sun
    Individual (12 offsprings)
    2011-01-10 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 7
    Hickey, Gerald Walter
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2016-10-28
    OF - Director → CIF 0
    Hickey, Gerald Walter
    Manager
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 8
    Busson, Jean Francois Leon
    Banking Executive born in July 1950
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1995-11-15
    OF - Director → CIF 0
  • 9
    Stone, Andrew Howard
    Solicitor
    Individual (39 offsprings)
    Officer
    1996-12-11 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 10
    Jones, Stephen Edward
    Consultant born in July 1964
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Duverger, Patrick
    Born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 12
    Kelly, Lee James
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Clinton, David Robert
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    2017-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Douglas, Patrick Robert Douglas
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 15
    Brunyate, John Maitland
    Non Executive Director born in May 1946
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2009-05-26
    OF - Director → CIF 0
  • 16
    Murphy, Kevin Patrick
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2012-02-08
    OF - Director → CIF 0
  • 17
    Roger, Luc Aley Pierre
    Director Of International Affa born in November 1948
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1996-10-22
    OF - Director → CIF 0
  • 18
    Bernard, Jean-rene
    Banking Executive born in December 1932
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 19
    Hunt, Gerard
    Banker born in October 1959
    Individual (27 offsprings)
    Officer
    1999-12-03 ~ 2001-09-06
    OF - Director → CIF 0
  • 20
    Krause, Ludwig
    Chartered Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2010-12-31
    OF - Director → CIF 0
    Krause, Ludwig
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    Lorton, Henry William
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-08-31
    OF - Director → CIF 0
  • 22
    Lebrun, Christophe
    Executive born in August 1962
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1996-10-22
    OF - Director → CIF 0
  • 23
    Masding, Jeremy John
    Bank Ceo born in September 1965
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Peter
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    2005-05-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 25
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2012-08-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Ferguson, John Joseph
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2009-08-28
    OF - Director → CIF 0
  • 27
    Korteweg, Pieter, Dr
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 28
    Dardalhon, Pierre Christian
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1992-10-01
    OF - Director → CIF 0
  • 29
    Young, Hilary Susanna
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 30
    Schancupp, Peter Jeremy
    Lawyer born in September 1972
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 31
    Young, Robert Leslie
    Manager born in July 1956
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 32
    Van Dijkhuizen, Cornelis
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Nguyen-quang, Hoan
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 34
    Baaijens, Lukas Christiaan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 35
    Thunnissen, Jacques Henri
    Banking Executive born in January 1938
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1999-12-03
    OF - Director → CIF 0
  • 36
    David, Bernard Charles Marie
    Bank Executive born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 37
    Went, David
    Group Chief Excutive born in March 1947
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 38
    Hassler, Olivier Georges
    Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 39
    Casey, Denis
    Bank Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 40
    Ang, Hean Kuan
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 41
    Atkins, Clive Richard
    Individual (7 offsprings)
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 42
    Gervasi, Pierre Rene
    Bank Executive born in October 1953
    Individual (5 offsprings)
    Officer
    1991-09-04 ~ 1993-11-26
    OF - Director → CIF 0
  • 43
    Lane, Michael Roy
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2014-09-12
    OF - Director → CIF 0
    Lane, Michael Roy
    Manager
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 44
    Guinane, David Joseph
    General Manager born in March 1961
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2005-10-13
    OF - Director → CIF 0
    Guinane, David Joseph
    Bank Executive born in March 1961
    Individual (1 offspring)
    2007-11-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 45
    Baillet, Roland Maurice Guy
    Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 46
    Lucken, Glen
    Chief Financial Officer born in March 1959
    Individual (26 offsprings)
    Officer
    2012-09-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 47
    Barbour, Michael Robert David
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 48
    Mayer, Jeffrey Alan
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 49
    Ryan, Conor
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 50
    Mcconnell, Brian Warwick
    Chief Executive born in December 1946
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 51
    Bradley, Diarmuid Patrick
    Bank Executive born in March 1952
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 52
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 53
    Insinger, Charlotte Marie
    Management And Business Advisory born in July 1965
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 54
    Perret, Michael
    Born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 55
    Freiszmuth-lagnier, Gerard
    Bank Executive born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 56
    Kane, William
    General Manager born in January 1955
    Individual (9 offsprings)
    Officer
    1996-10-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 57
    Tuloup, Yves
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 58
    Mccarthy, David
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    2009-05-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 59
    PROMONTORIA (LANSDOWNE) LIMITED
    09483924
    1, Bartholomew Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL HOME LOANS LIMITED

Period: 1989-01-06 ~ now
Company number: 02174236
Registered names
CAPITAL HOME LOANS LIMITED - now
NICEQUOTE LIMITED - 1987-12-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • CAPITAL HOME LOANS LIMITED
    Info
    SPC HOMES (20) LIMITED - 1989-01-06
    NICEQUOTE LIMITED - 1989-01-06
    Registered number 02174236
    Admiral House, Harlington Way, Fleet, Hampshire GU51 4YA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CAPITAL HOME LOANS LIMITED
    S
    Registered number 02174236
    Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom, GU51 4YA
    Privte Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHL GR2 LP
    SL034048
    15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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