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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 50
  • 1
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Laing, Iain Gordon
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2007-12-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Horsfield, Philip Morris
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 5
    Beswarick, John Godfrey
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 6
    Carter, Timothy Joseph
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Hollick, Roger Ernest
    Born in September 1940
    Individual (6 offsprings)
    Officer
    1991-08-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Hodges, Clive
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 10
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 11
    Passey, Fiona Marie
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    Herbert, Linda Marie
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Richardson, Peter
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2003-11-17 ~ 2008-01-28
    OF - Director → CIF 0
  • 15
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (24 offsprings)
    2018-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (24 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 16
    Dunn, Julia Mary Roberts
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Wootton, Paul Alexander
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    2013-01-14 ~ 2016-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 19
    Craig, Ian Ashley
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 20
    Wilson, Julia Ruth
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2007-08-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Mcqueen, Andrew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 22
    Pearman, Robert John Harvey
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2003-11-17
    OF - Director → CIF 0
  • 23
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2008-12-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 24
    Ashurst, Graham Herbert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2003-11-17
    OF - Director → CIF 0
    2007-08-15 ~ 2008-12-01
    OF - Director → CIF 0
    Ashurst, Graham Herbert
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 25
    Evans, David Morgan Alun
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-02-01
    OF - Director → CIF 0
    Evans, David Morgan Alun, Ho Financial Management
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 26
    Carney, Brian
    Born in August 1956
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ 2025-06-13
    OF - Director → CIF 0
  • 28
    Goss, Richard James
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Hurl Hodges, Anthony Stanley
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    Windebank, Geoffrey David
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2003-01-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 31
    Gullon, Geoffrey William Charles
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 32
    Davy, Jonathan Jasper Haydn
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 33
    Pepper, Robert Alan
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2000-06-22 ~ 2003-11-17
    OF - Director → CIF 0
  • 34
    Matson, Andrew Brian
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Williams, Jayne, Director Of Product Operations
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 36
    Banda, Larry
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 37
    Latham, Martin John
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 38
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 39
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2009-05-05 ~ 2013-10-21
    OF - Director → CIF 0
  • 40
    Rogers, Hugh Phillip
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1991-08-05 ~ 2000-06-26
    OF - Director → CIF 0
    Rogers, Hugh Phillip
    Individual (2 offsprings)
    Officer
    1991-08-05 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 41
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2008-12-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 42
    Capps, Andrew John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2007-12-17
    OF - Director → CIF 0
  • 43
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 44
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 45
    Owen, Robert James Holland
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2003-11-17
    OF - Secretary → CIF 0
    2007-07-13 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 46
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    2008-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 47
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 48
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-07-10 ~ 1991-08-05
    OF - Nominee Director → CIF 0
  • 49
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-07-10 ~ 1991-08-05
    OF - Nominee Secretary → CIF 0
  • 50
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DERBYSHIRE HOME LOANS LIMITED

Period: 1991-08-15 ~ now
Company number: 02628265
Registered names
DERBYSHIRE HOME LOANS LIMITED - now
SPEED 1755 LIMITED - 1991-08-15 02494317... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DERBYSHIRE HOME LOANS LIMITED
    Info
    SPEED 1755 LIMITED - 1991-08-15
    Registered number 02628265
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.