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 2
  • 1
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
    STORMFIELD SYSTEMS LIMITED - 2000-06-21
    Trent House, Station Street, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24
  • 1
    Dickinson, Caroline Louise
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2004-08-27 ~ 2007-11-22
    OF - director → CIF 0
  • 2
    Hurren, Duncan Andrew
    Finance Director born in December 1969
    Individual
    Officer
    2004-02-03 ~ 2005-01-04
    OF - director → CIF 0
  • 3
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2013-11-05
    OF - director → CIF 0
  • 4
    Habgood, Robert
    Director born in June 1968
    Individual
    Officer
    2005-01-04 ~ 2005-04-30
    OF - director → CIF 0
  • 5
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2020-06-26
    OF - director → CIF 0
  • 6
    Ward, Bernadette Louise
    Manager
    Individual
    Officer
    2004-02-03 ~ 2005-01-04
    OF - secretary → CIF 0
  • 7
    Brownlee, Fergus Stuart
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2005-04-30
    OF - director → CIF 0
  • 8
    Naden, Paul Jonathan
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2004-02-03 ~ 2006-04-30
    OF - director → CIF 0
  • 9
    Yajnik, Sanjiv
    Director born in September 1956
    Individual
    Officer
    2005-04-20 ~ 2006-09-30
    OF - director → CIF 0
  • 10
    Berry, Grant Rostron
    Venture Capitalist born in October 1966
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - director → CIF 0
  • 11
    Carter, Nicholas Andrew
    Director born in June 1958
    Individual
    Officer
    2005-01-04 ~ 2005-10-07
    OF - director → CIF 0
  • 12
    Gopalan, Srinivasan
    Director born in May 1970
    Individual
    Officer
    2007-11-22 ~ 2009-05-01
    OF - director → CIF 0
  • 13
    Mitchell, Victoria Grant
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2006-09-30
    OF - director → CIF 0
    Mitchell, Victoria Grant
    Secretary born in January 1965
    Individual (2 offsprings)
    2007-11-22 ~ 2009-05-01
    OF - director → CIF 0
    Mitchell, Victoria Grant
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2006-03-14
    OF - secretary → CIF 0
    2007-04-30 ~ 2009-05-01
    OF - secretary → CIF 0
  • 14
    Cooke, Robert
    Director born in March 1954
    Individual
    Officer
    2004-02-03 ~ 2005-01-04
    OF - director → CIF 0
  • 15
    Green, Robert Michael
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - director → CIF 0
  • 16
    Bohnert, Matthew John
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2007-11-22
    OF - director → CIF 0
  • 17
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - director → CIF 0
  • 18
    Goodale, Samantha Elizabeth
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - director → CIF 0
  • 19
    Downes, John Anthony Deran
    Company Director born in September 1940
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2005-01-04
    OF - director → CIF 0
  • 20
    Kindell, James William
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2007-04-30
    OF - secretary → CIF 0
  • 21
    Cassidy, David Frederick
    Chairman born in July 1955
    Individual (19 offsprings)
    Officer
    2004-05-26 ~ 2005-01-04
    OF - director → CIF 0
  • 22
    Borrows, Philip David
    Finance Director born in June 1950
    Individual
    Officer
    2004-02-03 ~ 2005-01-04
    OF - director → CIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-09 ~ 2004-02-03
    PE - nominee-secretary → CIF 0
  • 24
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-09 ~ 2004-02-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAPITAL ONE LOANS (UK) LIMITED

Previous names
HFS GROUP LIMITED - 2006-04-03
EVER 2204 LIMITED - 2004-04-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL ONE LOANS (UK) LIMITED
    Info
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    Registered number 04927380
    Trent House, Station Street, Nottingham NG2 3HX
    Private Limited Company incorporated on 2003-10-09 and dissolved on 2020-11-17 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • CAPITAL ONE LOANS (UK) LIMITED
    S
    Registered number 04927380
    Trent House, Station Street, Nottingham, England, NG2 3HX
    Private Company Limited By Shares in Uk (Companies House), Uk
    CIF 1
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    H.F.S. LOANS LIMITED - 2006-04-03
    Trent House, Station Street, Nottingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HFS MORTGAGES LIMITED - 2006-04-03
    Trent House, Station Street, Nottingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.