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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 63
  • 1
    Busson, Jean Francois Leon
    Born in July 1950
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1995-11-15
    OF - Director → CIF 0
  • 2
    Thunnissen, Jacques Henri
    Born in January 1938
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Brunyate, John Maitland
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2000-10-23 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Tuloup, Yves
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 5
    Andrews, Robert Kenneth
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2016-10-28 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Casey, Denis
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Ferguson, John Joseph
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Korteweg, Pieter, Dr
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Douglas, Patrick Robert Douglas
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 10
    Lo, Sunny Ho Sun
    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
    Individual (12 offsprings)
    Officer
    1993-11-26 ~ 2000-10-23
    OF - Secretary → CIF 0
    2011-01-10 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 11
    Mccarthy, David
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-05-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 12
    Colli, Jean-claude
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-12-07
    OF - Director → CIF 0
  • 13
    Bernard, Jean-rene
    Born in December 1932
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 14
    Hunt, Gerard
    Born in October 1959
    Individual (27 offsprings)
    Officer
    1999-12-03 ~ 2001-09-06
    OF - Director → CIF 0
  • 15
    Roger, Luc Aley Pierre
    Born in November 1948
    Individual (1 offspring)
    Officer
    1992-10-15 ~ 1996-10-22
    OF - Director → CIF 0
  • 16
    Baillet, Roland Maurice Guy
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-10-22
    OF - Director → CIF 0
  • 17
    Duverger, Patrick
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 18
    Murphy, Kevin Patrick
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2012-02-08
    OF - Director → CIF 0
  • 19
    Ryan, Conor
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 20
    Kloosterman, Alexander
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2022-09-16
    OF - Director → CIF 0
  • 21
    Mayer, Jeffrey Alan
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 22
    Hickey, Gerald Walter
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2016-10-28
    OF - Director → CIF 0
    Hickey, Gerald Walter
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 23
    Atkins, Clive Richard
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 24
    Krause, Ludwig
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2010-12-31
    OF - Director → CIF 0
    Krause, Ludwig
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 25
    Masding, Jeremy John
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2012-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Went, David
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1999-12-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 27
    Khan, Muhammad Umar
    Born in January 1988
    Individual (116 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 28
    Lane, Michael Roy
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2014-09-12
    OF - Director → CIF 0
    Lane, Michael Roy
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 29
    Hassler, Olivier Georges
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-10-22
    OF - Director → CIF 0
  • 30
    Guinane, David Joseph
    Born in March 1961
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2005-10-13
    OF - Director → CIF 0
    2007-11-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Nguyen-quang, Hoan
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1991-06-30
    OF - Director → CIF 0
  • 32
    Ang, Hean Kuan
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 33
    Jones, Stephen Edward
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2016-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Baaijens, Lukas Christiaan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ 2026-02-24
    OF - Director → CIF 0
  • 35
    Perret, Michael
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-11-26
    OF - Director → CIF 0
  • 36
    Heijmeijer, Michiel Jozef Alexander
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 37
    Kelly, Lee James
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 38
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2012-08-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 39
    David, Bernard Charles Marie
    Born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 40
    Young, Robert Leslie
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 41
    Dardalhon, Pierre Christian
    Born in April 1948
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1992-10-01
    OF - Director → CIF 0
  • 42
    Young, Hilary Susanna
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 43
    Lorton, Henry William
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-08-31
    OF - Director → CIF 0
  • 44
    Fitzpatrick, Peter
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2005-05-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 45
    Barbour, Michael Robert David
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 46
    Van Dijkhuizen, Cornelis
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 47
    Stone, Andrew Howard
    Individual (40 offsprings)
    Officer
    1996-12-11 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 48
    Gervasi, Pierre Rene
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1991-09-04 ~ 1993-11-26
    OF - Director → CIF 0
  • 49
    Insinger, Charlotte Marie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 50
    Clinton, David Robert
    Director born in June 1954
    Individual (15 offsprings)
    Officer
    2017-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 51
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 52
    Kane, William
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1996-10-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 53
    Rol, Jean Louis Marie
    Born in February 1943
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1996-10-22
    OF - Director → CIF 0
  • 54
    Freiszmuth-lagnier, Gerard
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 55
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2012-09-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 56
    Schancupp, Peter Jeremy
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 57
    Mcconnell, Brian Warwick
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 58
    Bradley, Diarmuid Patrick
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 59
    Lebrun, Christophe
    Born in August 1962
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1996-10-22
    OF - Director → CIF 0
  • 60
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    CSC DIRECTORS (NO. 2) LIMITED 10831026 10830933... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (43 parents, 876 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 63
    CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (43 parents, 896 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 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
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.