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 17
  • 1
    Ollerenshaw, Margaret
    Hr Director born in February 1971
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Toothill, Natasha
    Transition Director born in February 1968
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Page, Gary Edward
    Non-Executive Director born in June 1965
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Marston, Stephen Andrew
    Retired born in June 1961
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Larmer, Christopher James
    Chief Executive born in January 1970
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Lauener, Peter Rene
    Non-Executive Director born in September 1954
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Moar, Charlotte Mary Celia
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Wallace, David Gordon
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Beech, Amanda
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mccoll, Audrey Majella
    Chief Financial Officer born in August 1967
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Janette Anne
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Tetlow, Stephen John
    Chartered Engineer born in March 1954
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Womersley, Gary Stuart
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Netherleigh, Massey Avenue, Belfast, Northern Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Piccadilly Gate, Store Street, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Welsh Government, 5th Floor, Ty Hywel, Cardiff Bay, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    The Scottish Government, Victoria Quay, Edinburgh, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 62
  • 1
    Goodfellow, John Graham
    Born in January 1947
    Individual
    Officer
    2008-12-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Cox, Antonia Mary
    Councillor born in November 1963
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Davda, Tanvi Prafulchandra
    Business Development Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Laverty, Michael Francis Patrick
    Chief Executive born in May 1964
    Individual (4 offsprings)
    Officer
    2013-01-03 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Banks, Richard Lee
    Chief Executive born in June 1951
    Individual (19 offsprings)
    Officer
    2015-03-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Ruthen, Rona
    Banking born in January 1981
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2023-10-18
    OF - Director → CIF 0
  • 7
    Ash, Eric Albert, Professor Sir
    University Professor born in January 1928
    Individual
    Officer
    1994-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Tomlin, Jean
    H R Director born in February 1955
    Individual
    Officer
    2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Gravells, David Peter Anthony
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Paterson, Maurice Dinsmore
    Actuary born in August 1941
    Individual
    Officer
    1999-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Spatcher, Jacqueline Louise
    Individual
    Officer
    1996-03-27 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 12
    Laidlaw, Petra Irene
    Civil Servant born in April 1950
    Individual
    Officer
    1992-09-03 ~ 1993-12-14
    OF - Director → CIF 0
  • 13
    Kanter, Ralph Thomas Ludwig
    Management Consultant born in October 1937
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Lauener, Peter Rene
    Chief Executive born in September 1954
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2018-09-16
    OF - Director → CIF 0
  • 15
    Smedley, Sally Claire
    Consultant born in June 1949
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Curnock Cook, Mary Elizabeth
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2017-12-11 ~ 2023-12-10
    OF - Director → CIF 0
  • 17
    Ward, Colin
    Chief Executive born in June 1947
    Individual
    Officer
    1994-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Weatherston, William Alastair Paterson
    Civil Servant born in November 1935
    Individual
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 19
    Battishill, Anthony Michael William, Sir
    Chairman born in July 1937
    Individual
    Officer
    1998-12-11 ~ 2001-12-17
    OF - Director → CIF 0
  • 20
    Young, Kenneth Middleton
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    1992-07-28 ~ 1996-08-04
    OF - Director → CIF 0
  • 21
    Edelman, David Bradley
    Business Consultant born in February 1957
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Wallace, David Gordon
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Dickson, Ian Rutherford
    Chartered Accountant born in December 1946
    Individual
    Officer
    2005-03-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Smillie, Jacqueline
    Chief Financial Officer born in May 1965
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 25
    Andrew, Christopher John
    Accountant
    Individual
    Officer
    2004-02-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 26
    Wathey, Andrew Brian, Professor
    Chief Executive born in July 1958
    Individual
    Officer
    2018-01-01 ~ 2023-12-10
    OF - Director → CIF 0
  • 27
    Devonshire, Simon Peter
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Grace, Paul Henry
    Actuary born in September 1938
    Individual
    Officer
    1999-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Breakwell, Glynis Marie, Professor Dame
    University Vice Chancellor born in July 1952
    Individual
    Officer
    2011-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    Moore, Jeremy Patrick
    Civil Servant born in July 1956
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-09-21
    OF - Director → CIF 0
  • 31
    Rockliff, David Charles
    Business Manager
    Individual
    Officer
    1993-09-22 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 32
    Torkington, Christian Roy
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 33
    Jeffery, Thomas Baird
    Civil Servant born in February 1953
    Individual
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 34
    Seymour Jackson, Ralph
    Chief Executive born in May 1963
    Individual
    Officer
    2003-07-21 ~ 2010-05-25
    OF - Director → CIF 0
  • 35
    Vereker, Sir John Michael Medlicott
    Government Servant born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1991-10-10
    OF - Director → CIF 0
  • 36
    Yuille, Michael George Simpson
    Director/Consultant born in April 1950
    Individual
    Officer
    2010-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Livingstone, Archibald
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Secretary → CIF 0
  • 38
    Harrison, Ronald Joseph
    Managing Director born in March 1935
    Individual
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
  • 39
    Morrison, John Bayne
    Chartered Accountant born in March 1945
    Individual
    Officer
    1994-10-01 ~ 2001-03-31
    OF - Director → CIF 0
    Morrison, John Bayne
    Chartered Accountant
    Individual
    Officer
    1995-12-22 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 40
    Gallagher, William Gerard
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Booth, Brian George
    Chairman Nhs Trust born in September 1942
    Individual
    Officer
    1998-12-03 ~ 2004-10-24
    OF - Director → CIF 0
  • 42
    Brock, Denise
    Individual
    Officer
    1997-03-31 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 43
    Lester, Edward Paul
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 44
    Duffner, Barbara
    Retired born in July 1946
    Individual
    Officer
    2004-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 45
    Kennedy, Robert Anthony
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 46
    Bennigsen, Alexandra Grace
    Marketing Advertising born in February 1951
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 47
    Brown, John Joseph
    Individual
    Officer
    2014-06-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 48
    Hopkin, Deian Rhys, Professor Sir
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2010-10-31
    OF - Director → CIF 0
  • 49
    Arkle, Sandra
    Vice President Marketing born in February 1963
    Individual
    Officer
    2008-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 50
    Lamey, Steven
    Chief Executive born in December 1955
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 51
    Mccusker, Angela Ethel Mary
    Company Director born in February 1959
    Individual
    Officer
    2002-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 52
    Jones-evans, Sally Ann
    Non-Executive Director born in July 1966
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 53
    Norman, Ronald, Sir
    Engineer born in April 1937
    Individual
    Officer
    1996-08-05 ~ 1998-10-22
    OF - Director → CIF 0
  • 54
    Ross, Derek Colville
    Solicitor
    Individual
    Officer
    2000-12-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 55
    Hurlston, Malcolm
    Corporate Consultant born in July 1938
    Individual (7 offsprings)
    Officer
    1991-09-06 ~ 1992-07-01
    OF - Director → CIF 0
  • 56
    Bedell Pearce, Keith Leonard
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 57
    Sussex, Paula Elizabeth
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2022-11-27
    OF - Director → CIF 0
  • 58
    Brodie, Christian Norman
    Banker born in February 1957
    Individual (9 offsprings)
    Officer
    2014-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 59
    Elphicke, Natalie Cecilia
    Chief Executive born in November 1970
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 60
    Burnett, Rupert Gavin
    Chartered Accountant born in November 1939
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 61
    Smith, John Edward Kitson
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 62
    Kingsgate House, 66-74 Victoria Street, London
    Corporate
    Officer
    1997-05-02 ~ 1997-05-02
    PE - Director → CIF 0
parent relation
Company in focus

STUDENT LOANS COMPANY LIMITED

Previous name
PERCHLANE LIMITED - 1989-12-06
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
  • STUDENT LOANS COMPANY LIMITED
    Info
    PERCHLANE LIMITED - 1989-12-06
    Registered number 02401034
    Memphis Building Lingfield Point, Mcmullen Road, Darlington DL1 1RW
    Private Limited Company incorporated on 1989-07-05 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.