logo
explain how to read the page

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 14
  • 1
    Williams, Polly Ann
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2007-06-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Milton, John Stephen
    Born in December 1950
    Individual (10 offsprings)
    Officer
    (before 1991-10-26) ~ 2012-05-07
    OF - Director → CIF 0
  • 3
    Hamp, Laura Shelly
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Haydn, Dr
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1991-10-26) ~ 2004-04-21
    OF - Director → CIF 0
  • 5
    Batchelor, Paul Anthony
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2010-04-28
    OF - Director → CIF 0
  • 6
    Wayt, John Lancaster
    Born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1991-10-26) ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Gration, Anthony Philip
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2014-04-30
    OF - Director → CIF 0
    Gration, Anthony Philip
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Bogard, Mark Alexander
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Fry, Christopher James
    Born in June 1957
    Individual (17 offsprings)
    Officer
    2010-04-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 10
    Hughes, Rodger Grant
    Company Director born in August 1948
    Individual (17 offsprings)
    Officer
    2015-04-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 11
    Perks, Michael
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 12
    Croft, Christopher Rendell
    Born in September 1951
    Individual (48 offsprings)
    Officer
    2014-05-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 13
    Barnard, Andrew David
    Born in July 1971
    Individual (58 offsprings)
    Officer
    2018-12-24 ~ 2026-07-01
    OF - Director → CIF 0
  • 14
    Ebbisham House, Church Street, Epsom, England
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTIES HOME LOAN MANAGEMENT LIMITED

Period: 2002-10-07 ~ now
Company number: 02436601
Registered names
COUNTIES HOME LOAN MANAGEMENT LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64191 - Banks
64922 - Activities Of Mortgage Finance Companies
64999 - Financial Intermediation Not Elsewhere Classified

  • COUNTIES HOME LOAN MANAGEMENT LIMITED
    Info
    COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
    Registered number 02436601
    30 Church Street, Epsom, Surrey KT17 4NL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-26 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.