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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 35
  • 1
    Nelson, Andrew Walter
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2014-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Haggerty, Stephen William
    Managing Director born in December 1954
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Travis, David Roy
    Individual (17 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Appleton, Karen Mary
    Head Of Mortgage Lending born in March 1974
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Fenn, Paul
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    2009-07-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Macdonald, Andrew Stuart
    General Manager born in October 1954
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual (64 offsprings)
    Officer
    2001-05-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Bottomley, Andrew Paul
    Ceo Money born in July 1965
    Individual (11 offsprings)
    Officer
    2024-03-11 ~ 2025-04-28
    OF - Director → CIF 0
  • 9
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2005-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (380 offsprings)
    Officer
    2006-01-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 11
    Payne, Richard Lester
    Building Society Chairman born in January 1943
    Individual (8 offsprings)
    Officer
    1997-02-26 ~ 2001-05-22
    OF - Director → CIF 0
  • 12
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 13
    Varney, Henry
    General Manager born in February 1972
    Individual (18 offsprings)
    Officer
    2017-07-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 14
    Swan, Richard Michael
    Building Society Director born in December 1957
    Individual (8 offsprings)
    Officer
    1993-08-27 ~ 1999-02-22
    OF - Director → CIF 0
  • 15
    Harrison, Charlotte Alice
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Aldous, Stephen Edgar
    Building Society General Manag born in November 1957
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Mccormick, Ronald Joseph
    Finance Director born in May 1949
    Individual (28 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Jolly, Gordon
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2008-04-04
    OF - Director → CIF 0
    2009-01-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 19
    Johnson, Robert Charles
    Building Society Executive born in June 1953
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 2001-05-22
    OF - Director → CIF 0
  • 20
    Gakhal, Jasvinder Kaur
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 21
    Jarratt, Michael John
    Individual (6 offsprings)
    Officer
    1993-08-27 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 22
    Harvey, David
    Director Of Specialist Lending born in November 1955
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2016-08-18
    OF - Director → CIF 0
  • 23
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 24
    Moore, Ian Geoffrey
    Director Of Specialist Lending born in February 1968
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 25
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (16 offsprings)
    Officer
    2012-10-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 26
    Wiggans, Andrew Kenneth
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Dawson, John William
    Secretary
    Individual (43 offsprings)
    Officer
    2001-05-22 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 28
    Gittins, Paul Trevor
    Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 29
    Litten, Robin Stephen Patrick
    Ditrector born in May 1963
    Individual (14 offsprings)
    Officer
    2009-03-30 ~ 2011-12-05
    OF - Director → CIF 0
  • 30
    Parker, John Henry
    Building Society Chief Executi born in May 1949
    Individual (16 offsprings)
    Officer
    1993-08-27 ~ 2001-05-22
    OF - Director → CIF 0
  • 31
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 32
    Gadsden, Peter John
    Solicitor born in May 1929
    Individual (4 offsprings)
    Officer
    1993-08-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 33
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1993-05-19 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1993-05-19 ~ 1993-08-27
    OF - Director → CIF 0
    1993-05-19 ~ 1993-08-27
    OF - Secretary → CIF 0
  • 35
    The Bailey, Skipton, North Yorkshire, United Kingdom
    Corporate (13 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

AMBER HOMELOANS LIMITED

Period: 2001-06-04 ~ now
Company number: 02819645
Registered names
AMBER HOMELOANS LIMITED - now
PINKARD LIMITED - 1993-09-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMBER HOMELOANS LIMITED
    Info
    STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2001-06-04
    PINKARD LIMITED - 2001-06-04
    Registered number 02819645
    The, Bailey, Skipton, North Yorkshire BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • AMBER HOMELOANS LIMITED
    S
    Registered number 02819645
    The Bailey, Skipton, North Yorkshire, United Kingdom, BD23 1DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SKIPTON MORTGAGE CORPORATION LIMITED
    - now 02490160
    QUESTLIFE LIMITED - 1990-10-03
    38 De Montfort Street, Leicester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SKIPTON MORTGAGES LIMITED
    - now 02491892
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    38 De Montfort Street, Leicester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.