logo
explain how to read the page

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 51
  • 1
    Rhodes, Christopher James
    Chartered Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2007-04-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Godson, Mark William
    Born in April 1981
    Individual (37 offsprings)
    Officer
    2023-12-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2023-01-05 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Bhalla, Shashank
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Phipps, Robin Ashley
    Business Consultant born in December 1950
    Individual (41 offsprings)
    Officer
    2008-02-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Thomas, Simon George
    Company Director born in January 1964
    Individual (67 offsprings)
    Officer
    2016-04-04 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Byrne, Kathleen Jeanette
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2023-01-05 ~ 2026-04-01
    OF - Director → CIF 0
  • 8
    Deakin, Michael John
    Company Director born in June 1953
    Individual (48 offsprings)
    Officer
    2016-04-12 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Cook, Rodney Malcolm
    Company Director born in March 1957
    Individual (51 offsprings)
    Officer
    2016-04-04 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Jamal, Arshil
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (60 offsprings)
    Officer
    2006-05-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    Houghton, Robin John
    Chief Actuary born in April 1971
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2011-02-16
    OF - Director → CIF 0
  • 13
    Ward, Richard Churchill
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2013-08-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 14
    Kennedy, Jane Anne
    Financial Services born in February 1963
    Individual (21 offsprings)
    Officer
    2007-02-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Bishop, Paul
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    2014-09-29 ~ 2023-01-05
    OF - Director → CIF 0
  • 16
    Darby, Fiona Elizabeth
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 17
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 18
    O'hara, Simon Andrew
    Individual (93 offsprings)
    Officer
    2015-07-06 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 19
    Muirhead, Alastair William
    Private Equity born in September 1953
    Individual (36 offsprings)
    Officer
    2006-05-25 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Parsons, Andrew Mark
    Director born in January 1965
    Individual (137 offsprings)
    Officer
    2020-02-13 ~ 2023-12-01
    OF - Director → CIF 0
  • 21
    Chamberlain, Andrew John Michael
    Chief Financial Actuary born in June 1956
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 22
    Nicholson, Keith
    Company Director born in October 1949
    Individual (19 offsprings)
    Officer
    2016-04-04 ~ 2016-04-04
    OF - Director → CIF 0
  • 23
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2014-06-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 24
    Turner, Paul James
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2016-04-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Dearsley, Arthur Mark
    Chief Financial Officer born in June 1961
    Individual (24 offsprings)
    Officer
    2009-04-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 26
    Evans, Thomas Iain
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (41 offsprings)
    Officer
    2023-01-05 ~ 2026-04-01
    OF - Director → CIF 0
  • 28
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (39 offsprings)
    Officer
    2016-04-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 29
    Young, David Thomas Mcaree
    Company Secretary born in June 1961
    Individual (51 offsprings)
    Officer
    2006-05-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (27 offsprings)
    Officer
    2012-02-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 31
    Whitehead, Simon Gregory Michael
    Chief Executive born in January 1963
    Individual (33 offsprings)
    Officer
    2005-04-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 32
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 33
    Richardson, David Louis
    Chief Financial Officer born in November 1972
    Individual (37 offsprings)
    Officer
    2013-02-11 ~ 2023-01-05
    OF - Director → CIF 0
  • 34
    Cooper, David Paul
    Director born in April 1966
    Individual (29 offsprings)
    Officer
    2016-05-11 ~ 2023-01-05
    OF - Director → CIF 0
  • 35
    Spottiswoode, Clare
    Non-Executive Director born in March 1953
    Individual (35 offsprings)
    Officer
    2015-03-27 ~ 2016-04-04
    OF - Director → CIF 0
  • 36
    Gibson-smith, Chistopher Shaw, Dr
    Director born in September 1945
    Individual (40 offsprings)
    Officer
    2013-08-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 37
    Hosty, Gerard Michael
    Md Equity Release born in June 1966
    Individual (19 offsprings)
    Officer
    2011-03-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 38
    Cormack, Ian Donald
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    2013-09-06 ~ 2023-01-05
    OF - Director → CIF 0
  • 39
    Oldham, Frank Trevor
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 41
    Ferrans, Douglas
    Director born in October 1954
    Individual (53 offsprings)
    Officer
    2013-08-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 42
    Clarke, Ruth Elizabeth
    Sales & Marketing Director born in May 1957
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 43
    Waterman, Gaynor Annette
    Underwriting Director born in January 1960
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2009-08-01
    OF - Director → CIF 0
  • 44
    Megson, Andrew Peter
    Managing Director Of Retirement born in May 1963
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ 2016-04-04
    OF - Director → CIF 0
  • 45
    Groves, Stephen James
    Managing Director born in January 1975
    Individual (46 offsprings)
    Officer
    2005-04-26 ~ 2016-04-04
    OF - Director → CIF 0
  • 46
    Melcher, Andrew Stephen
    Company Director born in July 1949
    Individual (39 offsprings)
    Officer
    2016-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 47
    Lagerberg, Peter John
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 48
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-04-22 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 50
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, England
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2014-12-22 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 51
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-04-22 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARTNERSHIP HOME LOANS LIMITED

Period: 2005-12-20 ~ now
Company number: 05108846
Registered names
PARTNERSHIP HOME LOANS LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARTNERSHIP HOME LOANS LIMITED
    Info
    CITY HOME LOANS LIMITED - 2005-12-20
    Registered number 05108846
    Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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