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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 11
  • 1
    Hoskin, Gareth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Weymouth, David Avery
    Born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Elphick, Jason Stanley
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Golding, Andrew John
    Born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan-hyde, Victoria Jane
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Simon
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Jones-evans, Sally Ann
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Daubeney, Henry James
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Atwal, Kalvinder
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 11
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    icon of addressOsb House, Chatham Maritime, Chatham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Talintyre, April Carolyn
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Hassall, Margaret Grace
    Independent Non-Executive Director / Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Mcnamara, Mary Jane
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Doman, Andrew Spencer
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Brooke, Timothy Tracy
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-07
    OF - Director → CIF 0
  • 7
    Finch, Anna Ruth
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Hanford, Timothy John
    Banker born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Hedger, Sarah Ann
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 10
    Mccarthy, Malcolm Christopher, Sir
    Chairman born in February 1944
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Mccaig, Malcolm Graham
    Chairman born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Moss, Nathan Victor
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Ward, Ian William
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2020-05-07
    OF - Director → CIF 0
  • 14
    Duke, Rodney Jympson
    Non Executive Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 15
    Williams, Peter Richard, Dr
    Non Executive Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-13
    OF - Director → CIF 0
  • 17
    Scruton, Robert
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-06-28
    OF - Director → CIF 0
  • 18
    Wilcke, Stephan
    Civil Servant born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 19
    Lazenby, Michael John
    Chief Executive Officer born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Byrne, Christopher
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 21
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2010-08-11
    OF - Director → CIF 0
  • 22
    Purvis, Martin Terence Alan
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 23
    Newell, Andrew
    Non-Executive Director Of Krbs born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2012-05-29
    OF - Director → CIF 0
  • 24
    Mills, David John
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2014-05-02
    OF - Director → CIF 0
  • 25
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2017-05-10
    OF - Director → CIF 0
  • 26
    Bucknell, Zoe
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 27
    Allatt, John Graham
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 28
    Morgan, David Raymond
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Williamson, George Malcolm, Sir
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 30
    Kapoor, Rajan
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2025-05-08
    OF - Director → CIF 0
  • 31
    Wood, Jeremy Robin
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-01-10
    OF - Director → CIF 0
parent relation
Company in focus

ONESAVINGS BANK PLC

Previous names
SEVCO 5067 LIMITED - 2010-08-03
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • ONESAVINGS BANK PLC
    Info
    SEVCO 5067 LIMITED - 2010-08-03
    ONESAVINGS PLC - 2010-08-03
    ONESAVINGS LIMITED - 2010-08-03
    Registered number 07312896
    icon of addressReliance House, Sun Pier, Chatham, Kent ME4 4ET
    PUBLIC LIMITED COMPANY incorporated on 2010-07-13 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ONESAVINGS BANK PLC
    S
    Registered number missing
    icon of addressReliance House, Sun Pier, Chatham, England, ME4 4ET
    Public Limited Company
    CIF 1
  • ONESAVINGS BANK PLC
    S
    Registered number missing
    icon of addressReliance House, Sun Pier, Chatham, Kent, England, ME4 4ET
    Plc
    CIF 2
  • ONESAVINGS BANK PLC
    S
    Registered number missing
    icon of addressReliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    PRECIS (2592) LIMITED - 2006-03-15
    icon of addressThe Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    LCME (SUEDE) LIMITED - 2008-11-28
    CCFSG HOLDINGS PLC - 2024-03-18
    ALNERY NO. 2817 LIMITED - 2008-10-31
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    icon of addressOsb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    icon of address2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    icon of address2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    EASIPROCESS LIMITED - 2008-11-24
    JERSEY PROPERTY LOANS LIMITED - 2005-02-07
    icon of addressThe Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ALNERY NO. 2822 LIMITED - 2008-11-17
    icon of address2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressReliance House, Sun Pier, Chatham, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    HAMSARD 3315 LIMITED - 2013-12-24
    icon of addressReliance House Sun Pier, Medway Street, Chatham, Kent
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    icon of addressOsb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    5D LENDING LTD - 2018-06-27
    icon of addressReliance House, Sun Pier, Chatham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    DOLLGREEN LIMITED - 2005-12-06
    icon of addressReliance House, Sun Pier, Chatham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    OSB IGH LIMITED - 2013-06-19
    icon of addressReliance House, Sun Pier, Chatham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressReliance House, Sun Pier, Chatham, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    ASHBROOM FACILITIES LIMITED - 2002-10-02
    icon of addressReliance House, Sun Pier, Chatham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    GUERNSEY PROPERTY LOANS LIMITED - 2003-11-06
    icon of addressReliance House, Sun Pier, Chatham, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressReliance House Sun Pier, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    WSE LUMEN FARM LIMITED - 2020-05-22
    icon of addressOsb House Quayside, Chatham Maritime, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,273 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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