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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Jetha, Yasmin
    Group Technology & Infrastruct born in May 1952
    Individual (16 offsprings)
    Officer
    2000-07-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Webb, Sean
    Company Director born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (71 offsprings)
    Officer
    2003-06-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (301 offsprings)
    Officer
    1998-01-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Priest, David Peter
    Director born in June 1949
    Individual (26 offsprings)
    Officer
    1997-05-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 10
    Wallwork, Julius Matthew
    Solicitor born in January 1976
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 12
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Hockey Morley, Gary
    Director Business Banking born in March 1963
    Individual (30 offsprings)
    Officer
    2001-05-24 ~ 2002-12-03
    OF - Director → CIF 0
  • 14
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (13 offsprings)
    Officer
    2005-08-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (41 offsprings)
    Officer
    (before 1992-03-13) ~ 2000-04-28
    OF - Director → CIF 0
    Scott, John Stearn
    Individual (41 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 16
    Varley, Tracey Elizabeth
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 17
    Cooper, Brad John
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 20
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Mew, Michael Anthony
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2004-09-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (22 offsprings)
    Officer
    2002-04-15 ~ 2003-04-10
    OF - Director → CIF 0
  • 24
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual (16 offsprings)
    Officer
    2002-03-19 ~ 2003-04-10
    OF - Director → CIF 0
  • 25
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (27 offsprings)
    Officer
    1993-07-27 ~ 2002-04-12
    OF - Director → CIF 0
  • 26
    Barley, Michael James
    Banker born in June 1947
    Individual (32 offsprings)
    Officer
    1996-09-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 28
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 29
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    2001-05-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    Sinclair, Stuart William
    Director born in June 1953
    Individual (75 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 31
    Carte, Brian Addison
    Consultant born in August 1943
    Individual (60 offsprings)
    Officer
    1998-10-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 32
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2005-03-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 34
    Hall, John David Scott
    It Director born in August 1955
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2003-04-10
    OF - Director → CIF 0
  • 35
    Millington, Malcolm John
    I.T.Diretor born in February 1951
    Individual (14 offsprings)
    Officer
    1999-04-28 ~ 2000-06-05
    OF - Director → CIF 0
    Millington, Malcolm John
    Managing Director Business To born in February 1951
    Individual (14 offsprings)
    2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 36
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (40 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 38
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2004-05-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 39
    Kamiel, Josef Ingo
    Company Director born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-05-31
    OF - Director → CIF 0
  • 40
    Stewart, David Howat
    Banker born in October 1945
    Individual (40 offsprings)
    Officer
    1998-02-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 41
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (36 offsprings)
    Officer
    1995-08-30 ~ 1996-09-25
    OF - Director → CIF 0
  • 42
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 43
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 44
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 45
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 46
    Harley, Ian
    Finance Director born in April 1950
    Individual (53 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    OF - Director → CIF 0
  • 47
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 48
    Cracknell, George Duncton
    Bank Director born in July 1933
    Individual (16 offsprings)
    Officer
    1993-11-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 49
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-11-03
    OF - Director → CIF 0
  • 50
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (28 offsprings)
    Officer
    2003-11-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 51
    Toner, Charles Gerard
    Deputy Che born in January 1942
    Individual (26 offsprings)
    Officer
    1996-09-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 52
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (97 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    OF - Director → CIF 0
  • 53
    Mays-smith, Robert Martin
    Banker And Company Chairman born in November 1930
    Individual (13 offsprings)
    Officer
    (before 1992-03-13) ~ 1995-08-30
    OF - Director → CIF 0
  • 54
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual (58 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-10-31
    OF - Director → CIF 0
  • 55
    Villiers, Charles Nigel
    Managing Director born in January 1941
    Individual (15 offsprings)
    Officer
    1995-08-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 56
    Cowham, David Francis
    Company Director born in June 1940
    Individual (23 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-02-28
    OF - Director → CIF 0
  • 57
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 58
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 59
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 60
    Jeffryes, Dennis Alfred Peter
    Company Director born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-03-31
    OF - Director → CIF 0
  • 61
    Maltby, John Neil
    Banker born in January 1962
    Individual (72 offsprings)
    Officer
    1999-03-24 ~ 2000-06-05
    OF - Director → CIF 0
  • 62
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2005-08-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 63
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 64
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 65
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 66
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 67
    Thornham, David Alan
    Non Executive Director born in November 1937
    Individual (11 offsprings)
    Officer
    1995-06-27 ~ 2003-05-06
    OF - Director → CIF 0
  • 68
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 69
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 70
    Heese, Bruno
    Sales Director born in August 1970
    Individual (32 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 71
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (48 offsprings)
    Officer
    1992-09-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 72
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 73
    Melling, Michael John
    Sales Director born in December 1959
    Individual (37 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 74
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 75
    Langdon, Richard Norman Darbey
    Company Director born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-03-31
    OF - Director → CIF 0
  • 76
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 77
    George, Philip Anthony
    Company Director born in November 1950
    Individual (92 offsprings)
    Officer
    (before 1992-03-13) ~ 2003-07-02
    OF - Director → CIF 0
  • 78
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    1997-02-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 79
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2003-03-13
    OF - Director → CIF 0
  • 80
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 81
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 82
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 83
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (29 offsprings)
    Officer
    1993-05-04 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Solicitor
    Individual (29 offsprings)
    Officer
    1993-05-04 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 84
    Horlock, Keith William
    Company Director born in June 1946
    Individual (34 offsprings)
    Officer
    (before 1992-03-13) ~ 2003-04-10
    OF - Director → CIF 0
  • 85
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 86
    Story, Ian Graham
    Director born in January 1963
    Individual (219 offsprings)
    Officer
    2003-04-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 87
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 88
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    Building 2, Marlins Meadow, Watford, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 89
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 90
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Declaration of solvency sworn on 2020-05-07
    Po Box 2497 Building 4, Hatters Lane, Watford, United Kingdom
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 91
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2, Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 92
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2004-03-04 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY HOME FINANCE LIMITED

Period: 2005-10-03 ~ now
Company number: 00592986 NF003070... (more)
Registered names
GE MONEY HOME FINANCE LIMITED - now NF003070... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GE MONEY HOME FINANCE LIMITED
    Info
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 2005-10-03
    Registered number 00592986
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1957-11-04 (68 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • GE MONEY HOME FINANCE LIMITED
    S
    Registered number 592986
    2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 1
  • GE MONEY HOME FINANCE LIMITED
    S
    Registered number 592986
    Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FN MORTGAGES LIMITED
    - now 01989335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Dissolved on 2019-05-25 during the appointment or period of control
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2018-05-13 during the appointment or period of control
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-18 during the appointment or period of control
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18 during the appointment or period of control
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MAES FINANCE LIMITED
    - now 02164002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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