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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
    Herbert, Neil Vincent
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Janardana, Jaidev
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Broadbent, Adam Humphrey Charles
    Born in June 1936
    Individual (8 offsprings)
    Officer
    2000-09-12 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Cooper, Matthew Jonathan
    Born in December 1966
    Individual (57 offsprings)
    Officer
    2000-06-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Gopalan, Srinivasan
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Lenander, Amy Christine
    Born in September 1981
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Frost, Peter
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Hannah
    Individual (1 offspring)
    Officer
    2024-11-27 ~ 2026-06-12
    OF - Secretary → CIF 0
  • 10
    Cole, Brian Thomas
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 11
    Singh, Marco
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ 2026-04-07
    OF - Director → CIF 0
  • 12
    Perlin, Gary Laurence
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Brownlee, Fergus Stuart
    Born in September 1955
    Individual (46 offsprings)
    Officer
    2001-01-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Yajnik, Sanjiv
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 15
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2009-05-01 ~ 2017-09-29
    OF - Director → CIF 0
    Grant Mitchell, Victoria
    Individual (18 offsprings)
    Officer
    2000-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 16
    Walker, Lisa
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Walker, Lisa
    Individual (3 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Secretary → CIF 0
    2023-02-06 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 17
    Morris, Nigel William
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2000-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Lynch, Michael John
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2021-08-06
    OF - Director → CIF 0
  • 19
    Harding, Robert William
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 20
    Rolls, Richard John
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Hagues, Lucy Marie
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 22
    Brichet, Helene
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 23
    Ii, William A Cilluffo
    Born in October 1973
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 24
    Newkirk, Christopher
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2017-01-04
    OF - Director → CIF 0
  • 25
    Wolfson, Alan David, Dr
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2003-07-25
    OF - Director → CIF 0
  • 26
    Schneider, Ryan
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 27
    Penzer, Jeremy Robert
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ 2021-09-08
    OF - Director → CIF 0
  • 28
    Jones, Timothy Lloyd
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Kasper, Kathryn Julia
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Gesmar Larsen, Jan
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 31
    Woodburn, Michael Charles
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2011-05-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 32
    Macinnes, Rupert John
    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
  • 33
    Hulme, Stephen Jon
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-11-05
    OF - Director → CIF 0
  • 34
    Klane, Larry Allan
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 35
    Bingham, Austin
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 36
    Aron, James Solomon
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 37
    Bowes, Karen Elizabeth
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-05-15
    OF - Director → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-11-17 ~ 2000-06-13
    OF - Nominee Director → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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
  • 42
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 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 03503052
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.