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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 4
  • 1
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Ambani, Anish Bipin
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    AYIOS LIMITED - 1993-03-03
    MBNA LIMITED
    - 1993-03-17
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA EUROPE BANK LIMITED - 2012-11-22
    icon of addressCawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Thornberry, Richard Gerald
    President & Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 2
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Haynes, Caroline June
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 4
    De Angelo, Salvatore Andrew
    Banker born in March 1953
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Mackinlay, Adele Margaret
    Director Of Administration born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Svendsen, Gina
    Banker born in February 1980
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Cowham, David Clifford
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2006-10-04
    OF - Director → CIF 0
    Cowham, David Clifford
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 8
    Greer, Julieann
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Satchell, Alex Sherwin Guy
    Executive born in August 1968
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Millan, James Henri
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 14
    Yates, Brian Raymond
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2019-11-22
    OF - Director → CIF 0
  • 15
    Linsz, Mark Douglas
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 16
    Brooks, Michael James
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
    Brooks, Michael James
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 17
    Cowham, David Francis
    Director born in June 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-04
    OF - Director → CIF 0
    icon of calendar 2000-12-21 ~ 2002-01-16
    OF - Director → CIF 0
    Cowham, David Francis
    Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 18
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Senior Vice President - Finance born in January 1955
    Individual (5 offsprings)
    icon of calendar 2013-11-12 ~ 2015-04-24
    OF - Director → CIF 0
  • 19
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2023-01-09
    OF - Director → CIF 0
  • 20
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Gogoi, Hiral
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 22
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 23
    Hayes, Stephen Edward
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2006-11-24
    OF - Director → CIF 0
  • 24
    Henderson, Peter Forrest
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 25
    Pumfrey, Donna Wendy
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 26
    Maclean, Robert Angus
    Banker born in June 1969
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-07-09
    OF - Director → CIF 0
  • 27
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 28
    Hewes, John Joseph
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 29
    Sheppard, Andrew John
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-08-01
    OF - Director → CIF 0
  • 30
    Craig, Ian Ashley
    Customer Service Executive born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 31
    Bamford, Patrick John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 32
    Pelley, Andrew John
    Company Director born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 33
    Humphreys, Sean Kieran
    Change Legacy And Business Support Manager born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 34
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 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
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    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

Previous name
PRIORITY ONE LIMITED - 2000-08-31
Standard Industrial Classification
74990 - Non-trading Company

  • LOANS.CO.UK LIMITED
    Info
    PRIORITY ONE LIMITED - 2000-08-31
    Registered number 03391635
    icon of addressCawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-24 (28 years 5 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.

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