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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
    Went, David
    Group Chief Excutive born in March 1947
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kloosterman, Alexander
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Baillet, Roland Maurice Guy
    Director born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-10-22
    OF - Director → CIF 0
  • 5
    Duverger, Patrick
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 6
    Atkins, Clive Richard
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 7
    Van Dijkhuizen, Cornelis
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Barbour, Michael Robert David
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 9
    Khan, Muhammad Umar
    Born in January 1988
    Individual (70 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Mcconnell, Brian Warwick
    Chief Executive born in December 1946
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Douglas, Patrick Robert Douglas
    Banker born in June 1944
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 12
    Colli, Jean-claude
    Director born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-12-07
    OF - Director → CIF 0
  • 13
    Brunyate, John Maitland
    Non Executive Director born in May 1946
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2009-05-26
    OF - Director → CIF 0
  • 14
    Mccarthy, David
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    2009-05-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 15
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Hassler, Olivier Georges
    Director born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-10-22
    OF - Director → CIF 0
  • 17
    Baaijens, Lukas Christiaan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ 2026-02-24
    OF - Director → CIF 0
  • 18
    Tuloup, Yves
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 19
    Casey, Denis
    Bank Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    Lucken, Glen
    Chief Financial Officer born in March 1959
    Individual (26 offsprings)
    Officer
    2012-09-20 ~ 2015-07-31
    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
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2012-08-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Kelly, Lee James
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 25
    Lorton, Henry William
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Hunt, Gerard
    Banker born in October 1959
    Individual (27 offsprings)
    Officer
    1999-12-03 ~ 2001-09-06
    OF - Director → CIF 0
  • 27
    Masding, Jeremy John
    Bank Ceo born in September 1965
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Stone, Andrew Howard
    Solicitor
    Individual (39 offsprings)
    Officer
    1996-12-11 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 29
    Jones, Stephen Edward
    Consultant born in July 1964
    Individual (20 offsprings)
    Officer
    2016-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Mayer, Jeffrey Alan
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 31
    Ryan, Conor
    Individual (4 offsprings)
    Officer
    2012-08-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 32
    David, Bernard Charles Marie
    Bank Executive born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 33
    Schancupp, Peter Jeremy
    Lawyer born in September 1972
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 34
    Murphy, Kevin Patrick
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2012-02-08
    OF - Director → CIF 0
  • 35
    Andrews, Robert Kenneth
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    2016-10-28 ~ 2017-07-01
    OF - Director → CIF 0
  • 36
    Dardalhon, Pierre Christian
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1992-10-01
    OF - Director → CIF 0
  • 37
    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
  • 38
    Freiszmuth-lagnier, Gerard
    Bank Executive born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-01
    OF - Director → CIF 0
  • 39
    Fitzpatrick, Peter
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    2005-05-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 40
    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
  • 41
    Kane, William
    General Manager born in January 1955
    Individual (9 offsprings)
    Officer
    1996-10-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 42
    Nguyen-quang, Hoan
    Director born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1991-06-30
    OF - Director → CIF 0
  • 43
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2026-02-24
    OF - Director → CIF 0
  • 44
    Perret, Michael
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-11-26
    OF - Director → CIF 0
  • 45
    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
  • 46
    Bernard, Jean-rene
    Banking Executive born in December 1932
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 47
    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
  • 48
    Young, Robert Leslie
    Manager born in July 1956
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 49
    Ang, Hean Kuan
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 50
    Busson, Jean Francois Leon
    Banking Executive born in July 1950
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1995-11-15
    OF - Director → CIF 0
  • 51
    Young, Hilary Susanna
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 52
    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
  • 53
    Gervasi, Pierre Rene
    Bank Executive born in October 1953
    Individual (5 offsprings)
    Officer
    1991-09-04 ~ 1993-11-26
    OF - Director → CIF 0
  • 54
    Thunnissen, Jacques Henri
    Banking Executive born in January 1938
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1999-12-03
    OF - Director → CIF 0
  • 55
    Clinton, David Robert
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    2017-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 56
    Korteweg, Pieter, Dr
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 57
    Bradley, Diarmuid Patrick
    Bank Executive born in March 1952
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 58
    Rol, Jean Louis Marie
    Banking Executive born in February 1943
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1996-10-22
    OF - Director → CIF 0
  • 59
    Ferguson, John Joseph
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2009-08-28
    OF - Director → CIF 0
  • 60
    CSC DIRECTORS (NO. 2) LIMITED 10831026 10830933... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 829 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → 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 CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 63
    CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 849 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 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.