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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 4
  • 1
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Lee James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Baaijens, Lukas Christiaan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 55
  • 1
    Fitzpatrick, Peter
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    David, Bernard Charles Marie
    Bank Executive born in May 1952
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Young, Hilary Susanna
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 5
    Rol, Jean Louis Marie
    Banking Executive born in February 1943
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1996-10-22
    OF - Director → CIF 0
  • 6
    Ferguson, John Joseph
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Heijmeijer, Michiel Jozef Alexander
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Bernard, Jean-rene
    Banking Executive born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 9
    Nguyen-quang, Hoan
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 10
    Thunnissen, Jacques Henri
    Banking Executive born in January 1938
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1999-12-03
    OF - Director → CIF 0
  • 11
    Hassler, Olivier Georges
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 12
    Brunyate, John Maitland
    Non Executive Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2009-05-26
    OF - Director → CIF 0
  • 13
    Young, Robert Leslie
    Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Baillet, Roland Maurice Guy
    Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 15
    Korteweg, Pieter, Dr
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Mcconnell, Brian Warwick
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Gervasi, Pierre Rene
    Bank Executive born in October 1953
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 1993-11-26
    OF - Director → CIF 0
  • 18
    Insinger, Charlotte Marie
    Management And Business Advisory born in July 1965
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Went, David
    Group Chief Excutive born in March 1947
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 20
    Duverger, Patrick
    Born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 21
    Clinton, David Robert
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Schancupp, Peter Jeremy
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Bradley, Diarmuid Patrick
    Bank Executive born in March 1952
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Van Dijkhuizen, Cornelis
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Perret, Michael
    Born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 26
    Atkins, Clive Richard
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Secretary → CIF 0
  • 27
    Lo, Sunny Ho Sun
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2000-10-23
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2000-10-23 ~ 2005-04-22
    OF - Director → CIF 0
    icon of calendar 2011-02-03 ~ 2014-09-12
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 2000-10-23
    OF - Secretary → CIF 0
    Lo, Sunny Ho Sun
    Individual
    icon of calendar 2011-01-10 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 28
    Dardalhon, Pierre Christian
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1992-10-01
    OF - Director → CIF 0
  • 29
    Lebrun, Christophe
    Executive born in August 1962
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1996-10-22
    OF - Director → CIF 0
  • 30
    Busson, Jean Francois Leon
    Banking Executive born in July 1950
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1995-11-15
    OF - Director → CIF 0
  • 31
    Andrews, Robert Kenneth
    Chief Executive born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2017-07-01
    OF - Director → CIF 0
  • 32
    Murphy, Kevin Patrick
    Chief Executive born in August 1951
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2012-02-08
    OF - Director → CIF 0
  • 33
    Barbour, Michael Robert David
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 34
    Masding, Jeremy John
    Bank Ceo born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 35
    Lane, Michael Roy
    Manager born in April 1963
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2014-09-12
    OF - Director → CIF 0
    Lane, Michael Roy
    Manager
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 36
    Tuloup, Yves
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 37
    Guinane, David Joseph
    General Manager born in March 1961
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2005-10-13
    OF - Director → CIF 0
    Guinane, David Joseph
    Bank Executive born in March 1961
    Individual
    icon of calendar 2007-11-21 ~ 2012-02-08
    OF - Director → CIF 0
  • 38
    Ryan, Conor
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 39
    Mccarthy, David
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 40
    Ang, Hean Kuan
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 41
    Douglas, Patrick Robert Douglas
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 42
    Lorton, Henry William
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-08-31
    OF - Director → CIF 0
  • 43
    Kloosterman, Alexander
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-09-16
    OF - Director → CIF 0
  • 44
    Lucken, Glen
    Chief Financial Officer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 45
    Krause, Ludwig
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2010-12-31
    OF - Director → CIF 0
    Krause, Ludwig
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 46
    Casey, Denis
    Bank Executive born in October 1959
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 47
    Stone, Andrew Howard
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 48
    Kane, William
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 49
    Mayer, Jeffrey Alan
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 50
    Hickey, Gerald Walter
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2016-10-28
    OF - Director → CIF 0
    Hickey, Gerald Walter
    Manager
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 51
    Freiszmuth-lagnier, Gerard
    Bank Executive born in March 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 52
    Jones, Stephen Edward
    Consultant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 53
    Roger, Luc Aley Pierre
    Director Of International Affa born in November 1948
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1996-10-22
    OF - Director → CIF 0
  • 54
    Hunt, Gerard
    Banker born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2001-09-06
    OF - Director → CIF 0
  • 55
    Colli, Jean-claude
    Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-07
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL HOME LOANS LIMITED

Previous names
SPC HOMES (20) LIMITED - 1989-01-06
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
    icon of addressAdmiral House, Harlington Way, Fleet, Hampshire GU51 4YA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 2 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
    icon of addressAdmiral 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
Active 1
  • icon of address15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.