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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 52
  • 1
    Barr, Thomas Gary
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2023-04-18
    OF - Director → CIF 0
  • 2
    Hollest, David
    Solicitor born in February 1944
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 3
    Richardson, Paul
    Strategic Projects Director born in March 1960
    Individual (19 offsprings)
    Officer
    2000-05-01 ~ 2002-05-30
    OF - Director → CIF 0
    Richardson, Paul
    General Manager (Ope
    Individual (19 offsprings)
    Officer
    1994-03-01 ~ 1999-10-31
    OF - Secretary → CIF 0
    Richardson, Paul
    General Manager (Operations)
    Individual (19 offsprings)
    2000-03-20 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 4
    Garner, Darren Lee
    Chief Financial Officer born in September 1971
    Individual (18 offsprings)
    Officer
    2015-09-14 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Treble, Nicholas John
    Director born in August 1959
    Individual (22 offsprings)
    Officer
    2014-03-27 ~ 2023-04-18
    OF - Director → CIF 0
  • 6
    Whittaker, Nigel John
    Chief Executive born in August 1947
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Lanham, Hugh Christopher
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Bolton, Richard Peter
    Chief Executive born in September 1963
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 9
    Eastgate, John Patrick
    Sales & Marketing Director born in June 1968
    Individual (14 offsprings)
    Officer
    2008-10-17 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Kelly, Elizabeth Janet
    Director born in August 1965
    Individual (25 offsprings)
    Officer
    2015-05-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Golding, Andrew John
    Sales & Marketing Director born in January 1969
    Individual (37 offsprings)
    Officer
    2004-04-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Anderson, Barbara
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 13
    Goodwin, Ronald
    Retired Certified Accountant born in May 1927
    Individual (5 offsprings)
    Officer
    1993-12-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 14
    Mills, Maurice Leyton
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2023-07-11 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    Smith, Jan Eileen
    Non Executive Director born in April 1947
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2016-04-20
    OF - Director → CIF 0
  • 16
    Holden, Neil Jonathan
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2023-04-18
    OF - Director → CIF 0
  • 17
    Goodfellow, John Graham
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-12-16
    OF - Director → CIF 0
    Goodfellow, John Graham
    Non Executive Director born in January 1947
    Individual (64 offsprings)
    2010-01-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Goodman, Alan Harry
    Management Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 19
    Murphy, Christopher Brian, Mr.
    Managerial
    Individual (11 offsprings)
    Officer
    2000-06-14 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 20
    Wilson, Charles Richard Lorimer
    Non Executive Director born in November 1948
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2016-04-20
    OF - Director → CIF 0
  • 21
    Webster, Susan
    Management Consultant born in July 1944
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2005-04-19
    OF - Director → CIF 0
  • 22
    Litten, Robin Stephen Patrick
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 23
    Herbert, Richard James
    Company Director born in November 1949
    Individual (24 offsprings)
    Officer
    2004-04-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 24
    Rushworth, Andrew
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2011-10-10
    OF - Director → CIF 0
  • 25
    Field, Colin Howard
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Louise Elizabeth
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Penberthy-smith, John William
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Dunn, Geoffrey Richard
    Non Executive Director born in July 1949
    Individual (35 offsprings)
    Officer
    2011-05-26 ~ 2020-04-30
    OF - Director → CIF 0
    Dunn, Geoffrey Richard
    Born in July 1949
    Individual (35 offsprings)
    2024-03-14 ~ 2024-09-19
    OF - Director → CIF 0
  • 29
    Dawson, John William
    Secretary & Solicitor
    Individual (43 offsprings)
    Officer
    1993-03-03 ~ 1993-12-16
    OF - Secretary → CIF 0
  • 30
    Hall, Jonathan Edward
    Finance Director born in January 1969
    Individual (27 offsprings)
    Officer
    2004-10-21 ~ 2014-10-23
    OF - Director → CIF 0
  • 31
    Blizzard, Robert Steven
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-12-16
    OF - Director → CIF 0
  • 32
    Andrews, Sara Elizabeth
    Gen Manager Human Resources
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 33
    Howells, Roger
    Finance & Development Director born in May 1951
    Individual (8 offsprings)
    Officer
    2001-09-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 34
    Plumbridge, Christopher Francis
    Finance Director born in February 1953
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2014-05-31
    OF - Director → CIF 0
    Plumbridge, Christopher Francis
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 35
    Zaremba, Jennifer Ann
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2015-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Cha, Angela
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Morgan, Kevin Charles
    Building Society Chief Executi born in May 1953
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 2000-03-20
    OF - Director → CIF 0
    Morgan, Kevin Charles
    Building Society Chief Executi
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 1994-02-28
    OF - Secretary → CIF 0
    Morgan, Kevin Charles
    Chief Executive
    Individual (6 offsprings)
    1999-11-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 38
    Slater, Trevor
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2020-06-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 39
    Hatchman, Maria Alexandra
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2025-04-20 ~ now
    OF - Director → CIF 0
  • 40
    Harrison, Peter Owen
    Chartered Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    2004-04-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 41
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Cartellieri Karlsen, Caroline Beate
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Jeanes, John Arthur
    Director born in March 1940
    Individual (14 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-03-03
    OF - Director → CIF 0
    Jeanes, John Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-03-03
    OF - Secretary → CIF 0
  • 44
    Little, Richard
    Chartered Surveyor born in April 1950
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 45
    Banjo, Olubunmi Adeola
    Born in November 1971
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 46
    Saggu, Jasvinder Singh, Dr
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 47
    Bayley, Trevor John
    Born in September 1951
    Individual (31 offsprings)
    Officer
    2007-05-25 ~ 2014-04-30
    OF - Director → CIF 0
  • 48
    Howe, Sarah Anne
    Marketing Director born in May 1965
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 49
    Foxall, John
    Operations Director born in January 1960
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2004-02-27
    OF - Director → CIF 0
  • 50
    Rendell, David Richard
    Born in July 1958
    Individual (54 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Millington, Anthony Michael
    Finance Director born in July 1947
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1999-09-07
    OF - Director → CIF 0
  • 52
    SAFFRON BUILDING SOCIETY
    IP00485B
    Saffron House, Market Street, Saffron Walden, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROCUS HOME LOANS LIMITED

Period: 2003-03-28 ~ now
Company number: 02492014
Registered names
CROCUS HOME LOANS LIMITED - now
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 - 2003-03-28
    Registered number 02492014
    Saffron House, 1a Market Street, Saffron Walden Essex CB10 1HX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-11 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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