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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 42
  • 1
    Lynch, Michael John
    Head Of Hr born in September 1970
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2011-01-10 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Schneider, Ryan
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Wolfson, Alan David, Dr
    Managing Director born in July 1946
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Brichet, Helene
    Chief Financial Officer born in April 1970
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Yajnik, Sanjiv
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Gopalan, Srinivasan
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Bingham, Austin
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Matthew Jonathan
    Principal Managing Director born in December 1966
    Individual (55 offsprings)
    Officer
    2000-06-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Harding, Robert William
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Bowes, Karen Elizabeth
    Vp, International Hrd born in January 1971
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Gesmar Larsen, Jan
    Non Executive Director born in May 1960
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Morris, Nigel William
    Vice Chairman born in June 1958
    Individual (19 offsprings)
    Officer
    2000-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Taylor, Hannah
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Mitchell, Victoria Grant
    Secretary born in January 1965
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2017-09-29
    OF - Director → CIF 0
    Grant Mitchell, Victoria
    Individual (16 offsprings)
    Officer
    2000-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 16
    Brownlee, Fergus Stuart
    Principal Managing Director born in September 1955
    Individual (45 offsprings)
    Officer
    2001-01-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Newkirk, Christopher
    Ceo born in January 1971
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2017-01-04
    OF - Director → CIF 0
  • 18
    Penzer, Jeremy Robert
    Chief Analytics Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ 2021-09-08
    OF - Director → CIF 0
  • 19
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (14 offsprings)
    Officer
    2022-07-11 ~ 2023-06-20
    OF - Director → CIF 0
    Macinnes, Rupert John
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 20
    Cole, Brian Thomas
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 21
    Lenander, Amy Christine
    Chief Executive Officer born in September 1981
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Frost, Peter
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Klane, Larry Allan
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 24
    Jones, Timothy Lloyd
    Non-Executive Director born in May 1955
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Singh, Marco
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 26
    Ii, William A Cilluffo
    President - Capital One International born in October 1973
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 27
    Kasper, Kathryn Julia
    Head Of Operations born in July 1989
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Hagues, Lucy Marie
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 29
    Perlin, Gary Laurence
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 31
    Broadbent, Adam Humphrey Charles
    Non Executive Director born in June 1936
    Individual (8 offsprings)
    Officer
    2000-09-12 ~ 2010-12-08
    OF - Director → CIF 0
  • 32
    Woodburn, Michael Charles
    Chief Operating Officer born in November 1970
    Individual (14 offsprings)
    Officer
    2011-05-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 33
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 34
    Aron, James Solomon
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 35
    Walker, Lisa
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Walker, Lisa
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 36
    Janardana, Jaidev
    Chief Marketing Officer born in February 1979
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 37
    Hughes, Alan Renatus Frederick
    Non Executive Director born in July 1951
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    CAPITAL ONE HOLDINGS LIMITED
    - now 03861423 05097322
    RUSHFIELD MARKETING LIMITED - 2000-06-19
    Trent House, Station Street, Nottingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    1680, Capital One Drive, Mclean, Va, United States
    Corporate (5 offsprings)
    Person with significant control
    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
  • 40
    CAPITAL ONE INVESTMENTS LIMITED
    04138518
    Trent House, Station Street, Nottingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-11-17 ~ 2000-06-13
    OF - Nominee Director → CIF 0
  • 42
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-11-17 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL ONE (EUROPE) PLC

Period: 2010-11-19 ~ now
Company number: 03879023
Registered names
CAPITAL ONE (EUROPE) PLC - now 03503052
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
    CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
    CAPITAL ONE FINANCIAL SERVICES PLC - 2010-11-19
    STORMFIELD SYSTEMS LIMITED - 2010-11-19
    Registered number 03879023
    Trent House, Station Street, Nottingham NG2 3HX
    PUBLIC LIMITED COMPANY incorporated on 1999-11-17 (26 years 4 months). 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
    Trent House, Station Street, Nottingham, England, NG2 3HX
    Public Limited Company in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL ONE LOANS (UK) LIMITED
    - now 04927380
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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