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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 26
  • 1
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Drake, Valerie Ann
    Financial Controller born in March 1957
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 3
    Keefe, Stevie Lee
    Financial Consultant born in January 1958
    Individual (6 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 4
    Yajnik, Sanjiv
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Gopalan, Srinivasan
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Pilling, Shirley
    Accountant
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 7
    Carter, Nicholas Andrew
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 8
    Naden, Paul Jonathan
    Director born in March 1969
    Individual (45 offsprings)
    Officer
    2000-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Mitchell, Victoria Grant
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2006-09-30
    OF - Director → CIF 0
    Mitchell, Victoria Grant
    Secretary born in January 1965
    Individual (16 offsprings)
    2007-11-22 ~ 2009-05-01
    OF - Director → CIF 0
    Mitchell, Victoria Grant
    Individual (16 offsprings)
    Officer
    2005-02-21 ~ 2006-03-14
    OF - Secretary → CIF 0
    2007-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Downes, Andrew John Ashton
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2000-04-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 11
    Brownlee, Fergus Stuart
    Director born in September 1955
    Individual (45 offsprings)
    Officer
    2005-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Bullock, Duncan Norman
    Individual (9 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Hurren, Duncan Andrew
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 15
    Turner, Derek Ian
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 16
    Bohnert, Matthew John
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2007-11-22
    OF - Director → CIF 0
  • 17
    Kindell, James William
    Individual (12 offsprings)
    Officer
    2006-03-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    Borrows, Philip David
    Finance Director born in June 1950
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 19
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 20
    Dickinson, Caroline Louise
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2007-11-22
    OF - Director → CIF 0
  • 21
    Cooke, Robert
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 22
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 23
    Habgood, Robert
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    Ward, Bernadette Louise
    Pa
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 25
    Downes, John Anthony Deran
    Mortgage Broker born in September 1940
    Individual (16 offsprings)
    Officer
    1990-11-12 ~ 2004-02-03
    OF - Director → CIF 0
  • 26
    CAPITAL ONE LOANS (UK) LIMITED
    - now 04927380
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL ONE HOMEOWNER LOANS LIMITED

Company number: 02545354
This page is about company number 02545354, under which the name CAPITAL ONE HOMEOWNER LOANS LIMITED was registered between 2006-04-03 and 2020-11-17.
Registered names
CAPITAL ONE HOMEOWNER LOANS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL ONE HOMEOWNER LOANS LIMITED
    Info
    H.F.S. LOANS LIMITED - 2006-04-03
    Registered number 02545354
    Trent House, Station Street, Nottingham NG2 3HX
    PRIVATE LIMITED COMPANY incorporated on 1990-10-02 and dissolved on 2020-11-17 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.