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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 address05092310 - Companies House Default Address, 4385, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 21
  • 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 2007-10-09 ~ 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 2006-06-21 ~ 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
    Doran, Adam Hugh
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Carr, Adrian James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 11
    Fox, James Michael
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    Shadagopan, Narayanan
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Kaiserman, Bruce Scott
    Born in June 1970
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 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 2009-02-09 ~ 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 2006-06-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Patel, Viral Kantilal
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
parent relation
Company in focus

OAKWOOD HOMELOANS LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • OAKWOOD HOMELOANS LIMITED
    Info
    Registered number 05092310
    icon of addressThe Watermill, Broughton, Skipton, North Yorkshire BD23 3AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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