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 23
  • 1
    Brownlee, Fergus Stuart
    Director born in September 1955
    Individual (45 offsprings)
    Officer
    2005-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Downes, John Anthony Deran
    Finance Broker born in September 1940
    Individual (16 offsprings)
    Officer
    1998-11-20 ~ 2004-02-03
    OF - Director → CIF 0
  • 3
    Goodale, Samantha Elizabeth
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 4
    Habgood, Robert
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pilling, Shirley
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 7
    Kindell, James William
    Individual (12 offsprings)
    Officer
    2006-03-14 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Naden, Paul Jonathan
    Director born in March 1969
    Individual (45 offsprings)
    Officer
    1998-11-20 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Yajnik, Sanjiv
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Bohnert, Matthew John
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2007-11-22
    OF - Director → CIF 0
  • 11
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 12
    Dickinson, Caroline Louise
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2007-11-22
    OF - Director → CIF 0
  • 13
    Ward, Bernadette Louise
    Pa
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 14
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Mitchell, Victoria Grant
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2006-09-30
    OF - Director → CIF 0
    Mitchell, Victoria Grant
    Secretary born in January 1965
    Individual (16 offsprings)
    2007-11-22 ~ 2009-05-01
    OF - Director → CIF 0
    Mitchell, Victoria Grant
    Individual (16 offsprings)
    Officer
    2005-02-21 ~ 2006-03-14
    OF - Secretary → CIF 0
    2007-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 16
    Carter, Nicholas Andrew
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 17
    Gopalan, Srinivasan
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 18
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    Downes, Andrew John Ashton
    Mortgage Manager born in May 1969
    Individual (16 offsprings)
    Officer
    1998-11-20 ~ 2004-02-03
    OF - Director → CIF 0
    Downes, Andrew John Ashton
    Mortgage Manager
    Individual (16 offsprings)
    Officer
    1998-11-20 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 20
    Borrows, Philip David
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 22
    CAPITAL ONE LOANS (UK) LIMITED
    - now 04927380
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ONE MORTGAGES LIMITED

Period: 2006-04-03 ~ 2020-11-17
Company number: 03671261
Registered names
CAPITAL ONE MORTGAGES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL ONE MORTGAGES LIMITED
    Info
    HFS MORTGAGES LIMITED - 2006-04-03
    Registered number 03671261
    Trent House, Station Street, Nottingham NG2 3HX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2020-11-17 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.