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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
Active 5
  • 1
    Gakhal, Jasvinder Kaur
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Travis, David Roy
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Fenn, Paul
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Charlotte Alice
    Born in March 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Bailey, Skipton, North Yorkshire, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Haggerty, Stephen William
    Managing Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Varney, Henry
    General Manager born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 6
    Mccormick, Ronald Joseph
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Wiggans, Andrew Kenneth
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Fenn, Paul
    Finance born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Jarratt, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 11
    Johnson, Robert Charles
    Building Society Executive born in June 1953
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2001-05-22
    OF - Director → CIF 0
  • 12
    Payne, Richard Lester
    Building Society Chairman born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2001-05-22
    OF - Director → CIF 0
  • 13
    Gittins, Paul Trevor
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Swan, Richard Michael
    Building Society Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1999-02-22
    OF - Director → CIF 0
  • 15
    Appleton, Karen Mary
    Head Of Mortgage Lending born in March 1974
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 16
    Jolly, Gordon
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2008-04-04
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Macdonald, Andrew Stuart
    General Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Nelson, Andrew Walter
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Harvey, David
    Director Of Specialist Lending born in November 1955
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2016-08-18
    OF - Director → CIF 0
  • 20
    Gadsden, Peter John
    Solicitor born in May 1929
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 21
    Ndawula, Robert Samuel Duncan Mugenyi
    Group Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 22
    Litten, Robin Stephen Patrick
    Ditrector born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-12-05
    OF - Director → CIF 0
  • 23
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Bottomley, Andrew Paul
    Ceo Money born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-04-28
    OF - Director → CIF 0
  • 25
    Parker, John Henry
    Building Society Chief Executi born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 2001-05-22
    OF - Director → CIF 0
  • 26
    Aldous, Stephen Edgar
    Building Society General Manag born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Moore, Ian Geoffrey
    Director Of Specialist Lending born in February 1968
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 28
    Dawson, John William
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 29
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 30
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-05-19 ~ 1993-08-27
    PE - Nominee Director → CIF 0
  • 31
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-05-19 ~ 1993-08-27
    PE - Director → CIF 0
    1993-05-19 ~ 1993-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER HOMELOANS LIMITED

Previous names
STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
PINKARD LIMITED - 1993-09-06
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09
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
    PINKARD LIMITED - 2001-06-04
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2001-06-04
    Registered number 02819645
    icon of addressThe, Bailey, Skipton, North Yorkshire BD23 1DN
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AMBER HOMELOANS LIMITED
    S
    Registered number 02819645
    icon of addressThe 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
Active 2
  • 1
    QUESTLIFE LIMITED - 1990-10-03
    icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.1) LIMITED - 1995-03-27
    icon of address38 De Montfort Street, Leicester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.