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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 9
  • 1
    Aron, James Solomon
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Robert William
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Peter
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, Austin
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Hagues, Lucy Marie
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Marco
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Lisa
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address1680, Capital One Drive, Mclean, Va, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Klane, Larry Allan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-07-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Bowes, Karen Elizabeth
    Vp, International Hrd born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Gopalan, Srinivasan
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Wolfson, Alan David, Dr
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Schneider, Ryan
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    Broadbent, Adam Humphrey Charles
    Non Executive Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2010-12-08
    OF - Director → CIF 0
  • 8
    Jones, Timothy Lloyd
    Non-Executive Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Morris, Nigel William
    Vice Chairman born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Mitchell, Victoria Grant
    Secretary born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2017-09-29
    OF - Director → CIF 0
    Grant Mitchell, Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 11
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-06-20
    OF - Director → CIF 0
    Macinnes, Rupert John
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 12
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Janardana, Jaidev
    Chief Marketing Officer born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Gesmar Larsen, Jan
    Non Executive Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Brichet, Helene
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Yajnik, Sanjiv
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 17
    Cole, Brian Thomas
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 18
    Kasper, Kathryn Julia
    Head Of Operations born in July 1989
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Brownlee, Fergus Stuart
    Principal Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Newkirk, Christopher
    Ceo born in January 1971
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2017-01-04
    OF - Director → CIF 0
  • 21
    Ii, William A Cilluffo
    President - Capital One International born in October 1973
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 22
    Lenander, Amy Christine
    Chief Executive Officer born in September 1981
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-11-05
    OF - Director → CIF 0
  • 24
    Hughes, Alan Renatus Frederick
    Non Executive Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Walker, Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 26
    Woodburn, Michael Charles
    Chief Operating Officer born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 27
    Lynch, Michael John
    Head Of Hr born in September 1970
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2021-08-06
    OF - Director → CIF 0
  • 28
    Cooper, Matthew Jonathan
    Principal Managing Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 29
    Perlin, Gary Laurence
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Penzer, Jeremy Robert
    Chief Analytics Officer born in March 1971
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2021-09-08
    OF - Director → CIF 0
  • 31
    icon of addressTrent House, Station Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-17 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-11-17 ~ 2000-06-13
    PE - Nominee Director → CIF 0
  • 34
    RUSHFIELD MARKETING LIMITED - 2000-06-19
    icon of addressTrent House, Station Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL ONE (EUROPE) PLC

Previous names
STORMFIELD SYSTEMS LIMITED - 2000-06-21
CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • CAPITAL ONE (EUROPE) PLC
    Info
    STORMFIELD SYSTEMS LIMITED - 2000-06-21
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-06-21
    CAPITAL ONE BANK (EUROPE) PLC - 2000-06-21
    Registered number 03879023
    icon of addressTrent House, Station Street, Nottingham NG2 3HX
    PUBLIC LIMITED COMPANY incorporated on 1999-11-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CAPITAL ONE (EUROPE) PLC
    S
    Registered number 03879023
    icon of addressTrent House, Station Street, Nottingham, England, NG2 3HX
    Public Limited Company in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 2204 LIMITED - 2004-04-22
    HFS GROUP LIMITED - 2006-04-03
    icon of addressTrent House, Station Street, Nottingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.