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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 23
  • 1
    Hall, Jonathan Edward
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Robert Duncan
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Powell, Richard
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan-hyde, Victoria Jane
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2024-05-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Plimmer, Stephen Aaron
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 6
    Bridgman, Paul Gareth
    Individual (4 offsprings)
    Officer
    2002-08-09 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 7
    Nelson, Anne Marie Sabina
    Director born in April 1942
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2009-07-28
    OF - Director → CIF 0
  • 8
    Talintyre, April Carolyn
    Finance Director born in September 1965
    Individual (18 offsprings)
    Officer
    2012-06-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    Lazenby, Michael John
    Chairman born in May 1955
    Individual (21 offsprings)
    Officer
    2002-08-09 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Goodship, Mark
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Benner, John Edward
    Individual (4 offsprings)
    Officer
    2003-12-30 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 12
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2012-03-05 ~ 2024-05-09
    OF - Director → CIF 0
  • 13
    Palmer, Alan Henry
    Non Executive Director born in August 1944
    Individual (16 offsprings)
    Officer
    2002-08-09 ~ 2005-10-06
    OF - Director → CIF 0
  • 14
    Bucknell, Zoe
    Individual (7 offsprings)
    Officer
    2011-09-26 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Elphick, Jason Stanley
    Individual (14 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Purvis, Martin Terence Alan
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 17
    Pollard, Fiona Ann
    Non Exec born in July 1965
    Individual (16 offsprings)
    Officer
    2007-04-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 18
    Lucken, Glen
    Chief Financial Officer born in March 1959
    Individual (26 offsprings)
    Officer
    2011-09-26 ~ 2012-03-05
    OF - Director → CIF 0
  • 19
    Williams, Peter Richard, Dr
    Non Executive Director born in July 1946
    Individual (13 offsprings)
    Officer
    2009-07-29 ~ 2012-06-26
    OF - Director → CIF 0
  • 20
    Scruton, Robert
    Finance Director born in April 1952
    Individual (18 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
    Scruton, Robert
    Individual (18 offsprings)
    Officer
    2004-07-15 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 23
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory, Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUERNSEY HOME LOANS LIMITED

Period: 2002-08-09 ~ now
Company number: 04508403
Registered name
GUERNSEY HOME LOANS LIMITED - now
Standard Industrial Classification
64191 - Banks

  • GUERNSEY HOME LOANS LIMITED
    Info
    Registered number 04508403
    Reliance House, Sun Pier, Chatham, Kent ME4 4ET
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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