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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 27
  • 1
    Daniel, Leonora Veronica
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ 2022-04-20
    OF - Director → CIF 0
  • 2
    Bamber, James Oliver Michael
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2006-06-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Lovett, Nicholas
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 4
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Lansdowne, Roger Stephen
    Individual (25 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Kaiserman, Bruce Scott
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Jerrard, David Ashley
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Gebhart, Roger
    Born in November 1957
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Alleyne, Hugo Sean
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Su, Victor
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Culhane, Michael Charles
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2004-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Fox, James Michael
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Shadagopan, Narayanan
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Stevens, Peter Francis
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2009-01-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    White, James Mark
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Miller, Jason Jones
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2006-06-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Patel, Viral Kantilal
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 18
    Carr, Adrian James
    Born in January 1962
    Individual (20 offsprings)
    Officer
    2006-06-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 19
    Gorelik, Eugene
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2013-04-22
    OF - Director → CIF 0
  • 20
    Washida, Masashi
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2019-07-25 ~ 2022-04-20
    OF - Director → CIF 0
  • 21
    Huff, Lawrence
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2006-06-16
    OF - Director → CIF 0
  • 22
    Lerner, Steven D
    Born in August 1953
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 23
    Shindeldecker, David C
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Secretary → CIF 0
  • 25
    CREDIT SUISSE GROUP AG
    - now FC026825
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (41 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 26
    45, Bahnhofstrasse, 8001, Zürich, Switzerland
    Corporate (53 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OAKWOOD HOMELOANS HOLDINGS LIMITED

Period: 2004-04-02 ~ now
Company number: 05092305
Registered name
OAKWOOD HOMELOANS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OAKWOOD HOMELOANS HOLDINGS LIMITED
    Info
    Registered number 05092305
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • OAKWOOD HOMELOANS HOLDINGS LIMITED
    S
    Registered number 05092305
    5, Broadgate, London, United Kingdom, EC2M 2QS
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKWOOD HOMELOANS LIMITED
    05092310
    5 Broadgate, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.