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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
Active 3
  • 1
    Lansdowne, Roger Stephen
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Tom George
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address45, Bahnhofstrasse, 8001, Zürich, Switzerland
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2023-06-12 ~ 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
Ceased 24
  • 1
    Su, Victor
    Born in March 1973
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    White, James Mark
    Born in August 1976
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Washida, Masashi
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Bamber, James Oliver Michael
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Alleyne, Hugo Sean
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Gorelik, Eugene
    Born in February 1971
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Jerrard, David Ashley
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Culhane, Michael Charles
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Carr, Adrian James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Fox, James Michael
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Shadagopan, Narayanan
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Gebhart, Roger
    Born in November 1957
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Kaiserman, Bruce Scott
    Born in June 1970
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2013-03-27
    OF - Director → CIF 0
  • 14
    Lovett, Nicholas
    Born in April 1974
    Individual
    Officer
    icon of calendar 2023-12-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 15
    Stevens, Peter Francis
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Daniel, Leonora Veronica
    Born in December 1962
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2022-04-20
    OF - Director → CIF 0
  • 17
    Huff, Lawrence
    Born in January 1962
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-06-16
    OF - Director → CIF 0
  • 18
    Miller, Jason Jones
    Born in January 1969
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Lerner, Steven D
    Born in August 1953
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 20
    Patel, Viral Kantilal
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 21
    Shindeldecker, David C
    Born in July 1949
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2006-06-16
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Director → CIF 0
  • 24
    CREDIT SUISSE GROUP - 2008-06-05
    icon of address8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAKWOOD HOMELOANS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OAKWOOD HOMELOANS HOLDINGS LIMITED
    Info
    Registered number 05092305
    icon of addressThe Watermill, Broughton, Skipton, North Yorkshire BD23 3AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 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
    icon of address4385, 05092310 - Companies House Default Address, Cardiff, CF14 8LH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.