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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 29
  • 1
    Laube, Lynne Marie
    Alternate Director To S Barton born in December 1969
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Barton, Scott Christopher
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Iyer, Atma Subramonia
    General Management born in August 1965
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2020-07-09
    OF - Director → CIF 0
  • 4
    Hawker, Paul
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Janardana, Jaidev
    Chief Marketing Officer born in February 1979
    Individual (7 offsprings)
    Officer
    2013-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Nelson, Eric
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Reinhart, James Hunter
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2004-11-16
    OF - Director → CIF 0
  • 8
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Allen, Anthony Simon Echalaz
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    2004-04-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Dugal, Arjun
    Svp, Chief Technology Officer For Capital One Fina born in October 1977
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Mortensen, Daniel Ray
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Braskamp, Steven
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Harding, Robert William
    Chief Services Officer born in January 1974
    Individual (4 offsprings)
    Officer
    2020-07-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Gupta, Ritesh
    Vp, Operations born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Singh, Marco
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ 2026-04-03
    OF - Director → CIF 0
  • 16
    Hansen, Patricia Anne
    Svp, Business Architecture born in March 1965
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 17
    Wright, David
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-08-01
    OF - Director → CIF 0
  • 18
    Macinnes, Rupert John
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 19
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2014-09-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 20
    Evans, James Craig
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-06-09
    OF - Director → CIF 0
  • 21
    Mitchell, Victoria Grant
    Individual (16 offsprings)
    Officer
    2007-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 22
    Johnson, David Graham Charles
    Individual (10 offsprings)
    Officer
    2004-04-07 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 23
    Says, Michael Leslie
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2005-03-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Frigo, Raymond George
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-06-09
    OF - Director → CIF 0
  • 25
    Kindell, James William
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 26
    Woodburn, Michael Charles
    Chief Operating Officer born in November 1970
    Individual (14 offsprings)
    Officer
    2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 28
    Capital One Financial Corporation, 1680, Capital One Drive, Mclean, Va 22102, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Period: 2004-04-07 ~ now
Company number: 05097322 03861423
Registered name
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED - now 03861423
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

  • CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 05097322
    Trent House, Station Street, Nottingham NG2 3HX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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