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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 12
  • 1
    Ohrstrand, Max Alexander
    Born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon
    Born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Cutter, Paul Alexander
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Janardana, Jaidev
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Aspinall, Nicholas
    Born in August 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Bagley, Gaenor
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Goulding, Richard Frank
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Lambert, Philippa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Hulme, Stephen Jon
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Woodburn, Michael Charles
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, Victoria Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 12
    ZOPA GROUP LIMITED - 2025-07-17
    icon of addressLevel 12, 20 Water Street, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 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 9
  • 1
    Herbert, Peter Ronald
    Chairman born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Andrews, Giles Edward Charles
    Ceo born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-03-27
    OF - Director → CIF 0
    Andrews, Giles Edward Charles
    Born in April 1966
    Individual (6 offsprings)
    icon of calendar 2022-01-12 ~ 2025-10-30
    OF - Director → CIF 0
  • 3
    Troshina, Marina
    Born in March 1992
    Individual
    Officer
    icon of calendar 2024-08-13 ~ 2025-10-30
    OF - Director → CIF 0
  • 4
    Hogan, Jonathan Derek
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Cunha-gomes, Neil Anthony
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    Jones, Scott Christopher
    Born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    Cassin, Andrew William
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Broderick, Olivia
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-27
    OF - Director → CIF 0
    Broderick, Olivia
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 9
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-02-20 ~ 2019-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ZOPA BANK LIMITED

Previous name
ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
Standard Industrial Classification
64191 - Banks

  • ZOPA BANK LIMITED
    Info
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    Registered number 10627575
    icon of address1st Floor Cottons Centre, 47-49 Tooley Street, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.