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 12
  • 1
    Hatchman, Maria Alexandra
    Non-Executive Director born in March 1974
    Individual (6 offsprings)
    Officer
    2025-04-20 ~ now
    OF - director → CIF 0
  • 2
    Litten, Robin Stephen Patrick
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 3
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 4
    Cha, Angela
    Non-Executive Director born in August 1963
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Mills, Maurice Leyton
    Chief Financial Officer born in April 1982
    Individual (6 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
  • 6
    Preston, Mark Jeffrey
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 7
    Penberthy-smith, John William
    Commercial Chief Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 8
    Field, Colin Howard
    Finance Director born in November 1973
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 9
    Wilson, Louise Elizabeth
    Non-Executive Director born in January 1971
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 10
    Saggu, Jasvinder Singh, Dr
    Non-Executive Director born in June 1962
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 11
    Cartellieri Karlsen, Caroline Beate
    Non-Executive Director born in December 1970
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 12
    Saffron House, Market Street, Saffron Walden, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Jeanes, John Arthur
    Director born in March 1940
    Individual
    Officer
    ~ 1993-03-03
    OF - director → CIF 0
    Jeanes, John Arthur
    Individual
    Officer
    ~ 1993-03-03
    OF - secretary → CIF 0
  • 2
    Wilson, Charles Richard Lorimer
    Non Executive Director born in November 1948
    Individual
    Officer
    2009-07-23 ~ 2016-04-20
    OF - director → CIF 0
  • 3
    Goodfellow, John Graham
    Director born in January 1947
    Individual
    Officer
    ~ 1993-12-16
    OF - director → CIF 0
    Goodfellow, John Graham
    Non Executive Director born in January 1947
    Individual
    2010-01-28 ~ 2010-11-30
    OF - director → CIF 0
  • 4
    Eastgate, John Patrick
    Sales & Marketing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-06-22
    OF - director → CIF 0
  • 5
    Lanham, Hugh Christopher
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2004-12-31
    OF - director → CIF 0
  • 6
    Millington, Anthony Michael
    Finance Director born in July 1947
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1999-09-07
    OF - director → CIF 0
  • 7
    Treble, Nicholas John
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2023-04-18
    OF - director → CIF 0
  • 8
    Slater, Trevor
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2023-01-18
    OF - director → CIF 0
  • 9
    Barr, Thomas Gary
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2023-04-18
    OF - director → CIF 0
  • 10
    Golding, Andrew John
    Sales & Marketing Director born in January 1969
    Individual (18 offsprings)
    Officer
    2004-04-21 ~ 2011-12-31
    OF - director → CIF 0
  • 11
    Goodman, Alan Harry
    Management Consultant born in May 1947
    Individual
    Officer
    2004-04-21 ~ 2010-04-22
    OF - director → CIF 0
  • 12
    Hollest, David
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 2004-04-21
    OF - director → CIF 0
  • 13
    Richardson, Paul
    Strategic Projects Director born in March 1960
    Individual (41 offsprings)
    Officer
    2000-05-01 ~ 2002-05-30
    OF - director → CIF 0
    Richardson, Paul
    General Manager (Ope
    Individual (41 offsprings)
    Officer
    1994-03-01 ~ 1999-10-31
    OF - secretary → CIF 0
    Richardson, Paul
    General Manager (Operations)
    Individual (41 offsprings)
    2000-03-20 ~ 2000-06-14
    OF - secretary → CIF 0
  • 14
    Smith, Jan Eileen
    Non Executive Director born in April 1947
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2016-04-20
    OF - director → CIF 0
  • 15
    Rushworth, Andrew
    Operations Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2011-10-10
    OF - director → CIF 0
  • 16
    Plumbridge, Christopher Francis
    Finance Director born in February 1953
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-05-31
    OF - director → CIF 0
    Plumbridge, Christopher Francis
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-12-12
    OF - secretary → CIF 0
  • 17
    Goodwin, Ronald
    Retired Certified Accountant born in May 1927
    Individual
    Officer
    1993-12-16 ~ 1996-06-01
    OF - director → CIF 0
  • 18
    Dunn, Geoffrey Richard
    Non Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2020-04-30
    OF - director → CIF 0
    Dunn, Geoffrey Richard
    Born in July 1949
    Individual (2 offsprings)
    2024-03-14 ~ 2024-09-19
    OF - director → CIF 0
  • 19
    Hall, Jonathan Edward
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2004-10-21 ~ 2014-10-23
    OF - director → CIF 0
  • 20
    Murphy, Christopher Brian, Mr.
    Managerial
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2003-09-30
    OF - secretary → CIF 0
  • 21
    Holden, Neil Jonathan
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2023-04-18
    OF - director → CIF 0
  • 22
    Foxall, John
    Operations Director born in January 1960
    Individual
    Officer
    2003-12-17 ~ 2004-02-27
    OF - director → CIF 0
  • 23
    Howe, Sarah Anne
    Marketing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-11-19
    OF - director → CIF 0
  • 24
    Herbert, Richard James
    Company Director born in November 1949
    Individual (14 offsprings)
    Officer
    2004-04-21 ~ 2009-04-21
    OF - director → CIF 0
  • 25
    Bolton, Richard Peter
    Chief Executive born in September 1963
    Individual
    Officer
    2004-02-19 ~ 2006-07-28
    OF - director → CIF 0
  • 26
    Kelly, Elizabeth Janet
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2015-05-19 ~ 2020-04-30
    OF - director → CIF 0
  • 27
    Webster, Susan
    Management Consultant born in July 1944
    Individual
    Officer
    2004-04-21 ~ 2005-04-19
    OF - director → CIF 0
  • 28
    Andrews, Sara Elizabeth
    Gen Manager Human Resources
    Individual
    Officer
    2003-10-01 ~ 2012-12-01
    OF - secretary → CIF 0
  • 29
    Dawson, John William
    Secretary & Solicitor
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ 1993-12-16
    OF - secretary → CIF 0
  • 30
    Harrison, Peter Owen
    Chartered Accountant born in March 1952
    Individual
    Officer
    2004-04-21 ~ 2014-04-30
    OF - director → CIF 0
  • 31
    Whittaker, Nigel John
    Chief Executive born in August 1947
    Individual
    Officer
    1996-06-01 ~ 2003-12-31
    OF - director → CIF 0
  • 32
    Morgan, Kevin Charles
    Building Society Chief Executi born in May 1953
    Individual
    Officer
    1993-12-16 ~ 2000-03-20
    OF - director → CIF 0
    Morgan, Kevin Charles
    Building Society Chief Executi
    Individual
    Officer
    1993-12-16 ~ 1994-02-28
    OF - secretary → CIF 0
    Morgan, Kevin Charles
    Chief Executive
    Individual
    1999-11-01 ~ 2000-03-20
    OF - secretary → CIF 0
  • 33
    Anderson, Barbara
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2024-02-21
    OF - director → CIF 0
  • 34
    Zaremba, Jennifer Ann
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2024-05-31
    OF - director → CIF 0
  • 35
    Blizzard, Robert Steven
    Director born in April 1955
    Individual
    Officer
    ~ 1993-12-16
    OF - director → CIF 0
  • 36
    Bayley, Trevor John
    Born in September 1951
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2014-04-30
    OF - director → CIF 0
  • 37
    Garner, Darren Lee
    Chief Financial Officer born in September 1971
    Individual
    Officer
    2015-09-14 ~ 2019-11-28
    OF - director → CIF 0
  • 38
    Howells, Roger
    Finance & Development Director born in May 1951
    Individual
    Officer
    2001-09-24 ~ 2004-02-27
    OF - director → CIF 0
  • 39
    Little, Richard
    Chartered Surveyor born in April 1950
    Individual (64 offsprings)
    Officer
    2000-07-27 ~ 2007-04-30
    OF - director → CIF 0
parent relation
Company in focus

CROCUS HOME LOANS LIMITED

Previous names
SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • CROCUS HOME LOANS LIMITED
    Info
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Registered number 02492014
    Saffron House, 1a Market Street, Saffron Walden Essex CB10 1HX
    Private Limited Company incorporated on 1990-04-11 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.