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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 39
  • 1
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Henderson, Peter Forrest
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Cowham, David Francis
    Director born in June 1940
    Individual (19 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 (19 offsprings)
    Officer
    1997-06-24 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 5
    Greer, Julieann
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    O'doherty, Ian
    Company Director born in June 1962
    Individual (90 offsprings)
    Officer
    2006-07-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Pelley, Andrew John
    Company Director born in July 1973
    Individual (18 offsprings)
    Officer
    2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Hayes, Stephen Edward
    Born in June 1961
    Individual (33 offsprings)
    Officer
    1997-06-24 ~ 2006-11-24
    OF - Director → CIF 0
  • 10
    Millan, James Henri
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2003-10-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Maclean, Robert Angus
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 14
    Haynes, Caroline June
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Satchell, Alex Sherwin Guy
    Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    Yates, Brian Raymond
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Hewes, John Joseph
    Banker born in July 1948
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 18
    Linsz, Mark Douglas
    Banker born in May 1964
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 19
    Svendsen, Gina
    Banker born in February 1980
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 20
    Craig, Ian Ashley
    Customer Service Executive born in July 1959
    Individual (22 offsprings)
    Officer
    2008-08-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Mackinlay, Adele Margaret
    Director Of Administration born in June 1970
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Brooks, Michael James
    Chartered Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
    Brooks, Michael James
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 23
    Humphreys, Sean Kieran
    Change Legacy And Business Support Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2013-11-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 24
    Cowham, David Clifford
    Company Director born in August 1967
    Individual (15 offsprings)
    Officer
    1997-06-24 ~ 2006-10-04
    OF - Director → CIF 0
    Cowham, David Clifford
    Individual (15 offsprings)
    Officer
    1999-06-25 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 25
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Pumfrey, Donna Wendy
    Individual (8 offsprings)
    Officer
    2005-11-29 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 27
    Sheppard, Andrew John
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 28
    Thornberry, Richard Gerald
    President & Ceo born in December 1958
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 29
    Bamford, Patrick John
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 30
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 32
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 33
    De Angelo, Salvatore Andrew
    Banker born in March 1953
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (43 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Senior Vice President - Finance born in January 1955
    Individual (43 offsprings)
    2013-11-12 ~ 2015-04-24
    OF - Director → CIF 0
  • 35
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ 2023-01-09
    OF - Director → CIF 0
  • 36
    Gogoi, Hiral
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 37
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 38
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-06-24 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 39
    MBNA LIMITED
    - now 02783251 02910660
    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
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOANS.CO.UK LIMITED

Period: 2000-08-31 ~ now
Company number: 03391635 04042856
Registered names
LOANS.CO.UK LIMITED - now 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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