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 3
  • 1
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Andrew David
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 10
  • 1
    Perks, Michael
    Individual
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 2
    Williams, Polly Ann
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Wayt, John Lancaster
    Solicitor & Company Director born in March 1937
    Individual (9 offsprings)
    Officer
    ~ 2007-04-25
    OF - Director → CIF 0
  • 4
    Fry, Christopher James
    Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Ward, Haydn, Dr
    Company Director born in January 1934
    Individual
    Officer
    ~ 2004-04-21
    OF - Director → CIF 0
  • 6
    Gration, Anthony Philip
    Building Society Executive born in August 1955
    Individual
    Officer
    2002-10-03 ~ 2014-04-30
    OF - Director → CIF 0
    Gration, Anthony Philip
    Individual
    Officer
    1992-05-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Croft, Christopher Rendell
    Solicitor And Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Milton, John Stephen
    Bldg Society Chief Executive born in December 1950
    Individual
    Officer
    ~ 2012-05-07
    OF - Director → CIF 0
  • 9
    Batchelor, Paul Anthony
    Building Society Executive born in March 1947
    Individual
    Officer
    2004-04-21 ~ 2010-04-28
    OF - Director → CIF 0
  • 10
    Hughes, Rodger Grant
    Company Director born in August 1948
    Individual
    Officer
    2015-04-30 ~ 2024-04-24
    OF - Director → CIF 0
parent relation
Company in focus

COUNTIES HOME LOAN MANAGEMENT LIMITED

Previous name
COUNTIES AND GUARDIAN FINANCIAL SERVICES LIMITED - 2002-10-07
Standard Industrial Classification
64191 - Banks
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
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 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.