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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 54
  • 1
    Smith, Barry Duncan
    Director born in January 1954
    Individual (29 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Costigan, Patrick Michael
    Corporate Development born in December 1976
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Freeley, Andrew Paul
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Smith, Mark Joseph
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Warman, Neil
    Finance Director born in April 1973
    Individual (24 offsprings)
    Officer
    2007-12-10 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Blythe, Elizabeth Anne
    Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Botic, Vladislav
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Marriott, Richard Frederick
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Blizzard, Robert Steven
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-10-20
    OF - Director → CIF 0
  • 10
    Ali, Peter Aeneas
    Born in July 1974
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2026-03-13
    OF - Director → CIF 0
  • 11
    Oldfield, Nicholas Stuart Robert
    Born in July 1972
    Individual (45 offsprings)
    Officer
    2018-08-20 ~ 2026-02-01
    OF - Director → CIF 0
  • 12
    Dolbear, Jonathan
    Individual (60 offsprings)
    Officer
    2014-11-17 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 13
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (101 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 14
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2024-01-24 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 15
    Smith, Stephen Charles Addison
    Director born in April 1957
    Individual (32 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-08-26
    OF - Director → CIF 0
  • 16
    Esmail, Rizwana
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 17
    Fleet, Mark Russell
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2012-04-19 ~ 2014-11-17
    OF - Director → CIF 0
  • 18
    Braithwaite, Philip Charles
    Non-Executive Director born in April 1951
    Individual (34 offsprings)
    Officer
    2013-11-28 ~ 2019-10-22
    OF - Director → CIF 0
  • 19
    Reay, Martin Sweeting
    Business Development born in May 1956
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 20
    Lacon, William Anthony Lawrence
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 21
    Ray, Hillary Frances Elizabeth
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 22
    Stran, Garry George
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2014-06-16 ~ 2019-09-25
    OF - Director → CIF 0
  • 23
    Haggerty, Stephen William
    Director Business Services born in December 1954
    Individual (25 offsprings)
    Officer
    1995-03-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    Skae, John Robin
    Director born in July 1938
    Individual (21 offsprings)
    Officer
    1995-05-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 25
    Stockdale, Richard Arthur
    Director born in November 1932
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1993-04-23
    OF - Director → CIF 0
    1993-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 26
    Pattinson, Jonathan Michael
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2012-01-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Agafonova, Ganna
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 28
    Jeanes, John Arthur
    Director born in March 1940
    Individual (14 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-03-03
    OF - Director → CIF 0
    Jeanes, John Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-03-03
    OF - Secretary → CIF 0
  • 29
    Gibbons, Michael Thomas
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 30
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (388 offsprings)
    Officer
    1996-04-01 ~ 1997-01-17
    OF - Director → CIF 0
    Twigg, Richard John
    Director born in February 1965
    Individual (388 offsprings)
    2009-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Grant, David
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 32
    Gemmell, Fraser Mcleod, Dr
    Born in December 1977
    Individual (24 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 33
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2014-11-17 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 34
    Sarkar, Nazir
    Director born in June 1967
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 35
    Sherlock, Nigel
    Director born in January 1940
    Individual (30 offsprings)
    Officer
    1999-01-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 36
    Hepworth, Ian Richard
    Director born in April 1949
    Individual (32 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-04-23
    OF - Director → CIF 0
  • 37
    Mccormick, Ronald Joseph
    Director born in May 1949
    Individual (29 offsprings)
    Officer
    (before 1992-04-23) ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Gibson, John Joseph
    Individual (63 offsprings)
    Officer
    2011-02-08 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 39
    Dawson, John William
    Secretary And Solicitor
    Individual (44 offsprings)
    Officer
    1993-03-03 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 40
    Goodfellow, John Graham
    Director born in January 1947
    Individual (65 offsprings)
    Officer
    (before 1992-04-23) ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2019-09-24 ~ 2026-02-01
    OF - Director → CIF 0
  • 42
    Brodie, Brian Edward
    Managing Director born in July 1965
    Individual (32 offsprings)
    Officer
    2007-01-14 ~ 2011-10-26
    OF - Director → CIF 0
  • 43
    Meeks, Alfred Barrington
    Mortgage Administration Co born in December 1954
    Individual (23 offsprings)
    Officer
    1993-03-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Fell, Harry Gillies
    Director born in March 1931
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2001-04-23
    OF - Director → CIF 0
  • 45
    Thorpe, Terrence
    Director born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1995-01-06
    OF - Director → CIF 0
  • 46
    Hood, James Terence
    Chartered Accountant born in July 1968
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 47
    Franklin, Timothy Alan
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2019-10-04 ~ 2026-02-01
    OF - Director → CIF 0
  • 48
    Eeles, Sharon
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 49
    Jones, Andrew Nigel
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 50
    Bedford, Nicolas Norman
    Chief Finance Officer born in April 1959
    Individual (110 offsprings)
    Officer
    2012-11-14 ~ 2014-04-22
    OF - Director → CIF 0
  • 51
    Cutter, David John
    Building Society Director born in January 1962
    Individual (73 offsprings)
    Officer
    2006-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 52
    Fletcher, Timothy
    Sales And Marketing Director born in December 1959
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 53
    ADVANTAGE ODYSSEY LIMITED
    16724229 02430258
    Harman House, 1 George Street, Uxbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED 04895098 05832185... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-08 ~ 2026-02-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOMELOAN MANAGEMENT LIMITED

Period: 1988-03-16 ~ now
Company number: 02214839 NF003736
Registered names
HOMELOAN MANAGEMENT LIMITED - now NF003736
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HOMELOAN MANAGEMENT LIMITED
    Info
    CERTAINFINAL LIMITED - 1988-03-16
    Registered number 02214839
    Harman House, 1 George Street, Uxbridge, London UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-28 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • HOMELOAN MANAGEMENT LIMITED
    S
    Registered number 2214839
    Harman House, 1 George Street, Uxbridge, England, UB8 1QQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HOMELOAN MANAGEMENT LIMITED
    S
    Registered number 2214839
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.