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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
    Turner, Derek Ian
    Born in May 1942
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 2
    Herbert, Neil Vincent
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Bohnert, Matthew John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Cooke, Robert
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 5
    Dickinson, Caroline Louise
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    Gopalan, Srinivasan
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Drake, Valerie Ann
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 8
    Habgood, Robert
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Borrows, Philip David
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    Kindell, James William
    Individual (14 offsprings)
    Officer
    2006-03-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Downes, Andrew John Ashton
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2000-04-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 12
    Carter, Nicholas Andrew
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 13
    Pilling, Shirley
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 14
    Ward, Bernadette Louise
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 15
    Brownlee, Fergus Stuart
    Born in October 1955
    Individual (46 offsprings)
    Officer
    2005-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Yajnik, Sanjiv
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2006-06-23 ~ 2006-09-30
    OF - Director → CIF 0
    2007-11-22 ~ 2009-05-01
    OF - Director → CIF 0
    Mitchell, Victoria Grant
    Individual (18 offsprings)
    Officer
    2005-02-21 ~ 2006-03-14
    OF - Secretary → CIF 0
    2007-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 18
    Keefe, Stevie Lee
    Born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1994-10-13
    OF - Director → CIF 0
  • 19
    Hurren, Duncan Andrew
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 20
    Rolls, Richard John
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Downes, John Anthony Deran
    Born in October 1940
    Individual (17 offsprings)
    Officer
    1990-11-12 ~ 2004-02-03
    OF - Director → CIF 0
  • 22
    Naden, Paul Jonathan
    Born in March 1969
    Individual (49 offsprings)
    Officer
    2000-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Bullock, Duncan Norman
    Individual (9 offsprings)
    Officer
    (before 1991-10-02) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Hulme, Stephen Jon
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2013-11-05
    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

Period: 2006-04-03 ~ 2020-11-17
Company number: 02545354
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.