logo
explain how to read the page

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 4
  • 1
    Ambani, Anish Bipin
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED
    - 1993-03-17 02910660
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Senior Vice President - Finance born in January 1955
    Individual (5 offsprings)
    2013-11-12 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Linsz, Mark Douglas
    Banker born in May 1964
    Individual
    Officer
    2006-07-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 3
    Millan, James Henri
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2003-10-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Mackinlay, Adele Margaret
    Director Of Administration born in June 1970
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Greer, Julieann
    Director born in August 1972
    Individual
    Officer
    2003-01-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    De Angelo, Salvatore Andrew
    Banker born in March 1953
    Individual
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Satchell, Alex Sherwin Guy
    Executive born in August 1968
    Individual
    Officer
    2008-04-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Cowham, David Clifford
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 2006-10-04
    OF - Director → CIF 0
    Cowham, David Clifford
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 9
    Maclean, Robert Angus
    Banker born in June 1969
    Individual
    Officer
    2006-07-10 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Henderson, Peter Forrest
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    Bamford, Patrick John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Thornberry, Richard Gerald
    President & Ceo born in December 1958
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 13
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Hayes, Stephen Edward
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1997-06-24 ~ 2006-11-24
    OF - Director → CIF 0
  • 15
    Pelley, Andrew John
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Cowham, David Francis
    Director born in June 1940
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-04-04
    OF - Director → CIF 0
    2000-12-21 ~ 2002-01-16
    OF - Director → CIF 0
    Cowham, David Francis
    Secretary
    Individual (7 offsprings)
    Officer
    1997-06-24 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 17
    Gogoi, Hiral
    Company Director born in August 1979
    Individual
    Officer
    2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 18
    Brooks, Michael James
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
    Brooks, Michael James
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2002-04-30 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 19
    Hewes, John Joseph
    Banker born in July 1948
    Individual
    Officer
    2005-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 20
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 22
    Yates, Brian Raymond
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2019-11-22
    OF - Director → CIF 0
  • 23
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Svendsen, Gina
    Banker born in February 1980
    Individual
    Officer
    2007-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 25
    Haynes, Caroline June
    Company Director born in December 1971
    Individual
    Officer
    2006-10-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 26
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 27
    Humphreys, Sean Kieran
    Change Legacy And Business Support Manager born in December 1970
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 28
    Craig, Ian Ashley
    Customer Service Executive born in July 1959
    Individual (8 offsprings)
    Officer
    2008-08-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 29
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 30
    Pumfrey, Donna Wendy
    Individual
    Officer
    2005-11-29 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 31
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    2006-07-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Sheppard, Andrew John
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 33
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2023-01-09
    OF - Director → CIF 0
  • 34
    229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
  • 35
    UK PARAMOUNT PROPERTIES LIMITED 14178152
    229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOANS.CO.UK LIMITED

Linked company numbers found in government register: 03391635, 04042856
Previous name
PRIORITY ONE LIMITED - 2000-08-31 04042856
Standard Industrial Classification
74990 - Non-trading Company

  • LOANS.CO.UK LIMITED
    Info
    PRIORITY ONE LIMITED - 2000-08-31
    Registered number 03391635
    Cawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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