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 4
  • 1
    Lovett, Nicholas
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Tom George
    Company Director born in December 1979
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lansdowne, Roger Stephen
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    The Watermill, Broughton, Skipton, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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 20
  • 1
    Doran, Adam Hugh
    Investment Banker born in May 1979
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Kaiserman, Bruce Scott
    Managing Director born in June 1970
    Individual
    Officer
    2009-02-09 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Miller, Jason Jones
    Finance Manager born in January 1969
    Individual
    Officer
    2006-06-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Daniel, Leonora Veronica
    Banker born in December 1962
    Individual
    Officer
    2011-04-15 ~ 2022-04-20
    OF - Director → CIF 0
  • 5
    Alleyne, Hugo Sean
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Carr, Adrian James
    Banker born in January 1962
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    White, James Mark
    Company Executive born in August 1976
    Individual
    Officer
    2007-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Stevens, Peter Francis
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Washida, Masashi
    Banker born in August 1979
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Huff, Lawrence
    Director born in January 1962
    Individual
    Officer
    2004-04-02 ~ 2006-06-16
    OF - Director → CIF 0
  • 11
    Culhane, Michael Charles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Su, Victor
    Banker born in March 1973
    Individual
    Officer
    2013-11-07 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Bamber, James Oliver Michael
    Banking born in December 1972
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2008-01-25
    OF - Director → CIF 0
  • 14
    Fox, James Michael
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 15
    Jerrard, David Ashley
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2019-07-25
    OF - Director → CIF 0
  • 16
    Patel, Viral Kantilal
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 17
    Shadagopan, Narayanan
    Investment Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Gorelik, Eugene
    Banker born in February 1971
    Individual
    Officer
    2011-05-17 ~ 2013-04-22
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Director → 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
    The Watermill, Broughton, Skipton, North Yorkshire BD23 3AG
    Private Limited Company incorporated on 2004-04-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.