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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
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-11-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Zins, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    2001-05-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Harris, Jeffrey
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 4
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1997-05-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Bird, Richard William
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    1999-03-24 ~ 2000-06-05
    OF - Director → CIF 0
  • 13
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 15
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Taylor, Jonathan Edward
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 17
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 18
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2003-03-13
    OF - Director → CIF 0
  • 21
    Jeffryes, Dennis Alfred Peter
    Born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    Horton, Michael Thomas James
    Born in July 1935
    Individual (58 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Villiers, Charles Nigel
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1995-08-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 25
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-06-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    (before 1992-03-13) ~ 2003-07-02
    OF - Director → CIF 0
  • 27
    Cracknell, George Duncton
    Born in July 1933
    Individual (16 offsprings)
    Officer
    1993-11-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    OF - Director → CIF 0
  • 29
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    (before 1992-03-13) ~ 2003-04-10
    OF - Director → CIF 0
  • 30
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-03-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1998-01-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 32
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    OF - Director → CIF 0
  • 33
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 34
    Cowham, David Francis
    Born in June 1940
    Individual (23 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    1997-02-01 ~ 2003-05-15
    OF - Director → CIF 0
  • 36
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 37
    Spencer, John Peter
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2005-08-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2002-03-19 ~ 2003-04-10
    OF - Director → CIF 0
  • 39
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 40
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 41
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-08-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 42
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 43
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 44
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 45
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 46
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2025-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 47
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 48
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 49
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 51
    Wrigley, Thomas James Borgen
    Born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-11-03
    OF - Director → CIF 0
  • 52
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    1999-04-28 ~ 2000-06-05
    OF - Director → CIF 0
    2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 53
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 54
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    1995-08-30 ~ 1996-09-25
    OF - Director → CIF 0
  • 55
    Dontschuk, Paul
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 56
    Langdon, Richard Norman Darbey
    Born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-03-31
    OF - Director → CIF 0
  • 57
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2004-09-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 58
    Jetha, Yasmin
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2000-07-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 59
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1998-02-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 60
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 61
    Clayman, Stanley Joseph
    Born in November 1935
    Individual (29 offsprings)
    Officer
    1993-05-04 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Individual (29 offsprings)
    Officer
    1993-05-04 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 62
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1992-09-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 63
    Mew, Michael Anthony
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-03-13) ~ 1997-06-30
    OF - Director → CIF 0
  • 64
    Mccarron, Michael Christopher
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 65
    Hayhow, John Robert Davy
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2002-04-15 ~ 2003-04-10
    OF - Director → CIF 0
  • 66
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 67
    Gigantiello, Giacomo
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 68
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    (before 1992-03-13) ~ 2000-04-28
    OF - Director → CIF 0
    Scott, John Stearn
    Individual (42 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 69
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 70
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 71
    Dalwood, Keith Lionel
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 72
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1993-07-27 ~ 2002-04-12
    OF - Director → CIF 0
  • 73
    Hall, John David Scott
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2003-04-10
    OF - Director → CIF 0
  • 74
    Kamiel, Josef Ingo
    Born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-05-31
    OF - Director → CIF 0
  • 75
    Barley, Michael James
    Born in June 1947
    Individual (32 offsprings)
    Officer
    1996-09-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 76
    Collins, Christopher John
    Born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 77
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 78
    Mays-smith, Robert Martin
    Born in November 1930
    Individual (13 offsprings)
    Officer
    (before 1992-03-13) ~ 1995-08-30
    OF - Director → CIF 0
  • 79
    Wallwork, Julius Matthew
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 80
    Thornham, David Alan
    Born in November 1937
    Individual (11 offsprings)
    Officer
    1995-06-27 ~ 2003-05-06
    OF - Director → CIF 0
  • 81
    Boakes, Jeremy Edward
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2004-05-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 82
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    1998-10-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 83
    Nutley, Julian Stanley
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 84
    Melling, Michael John
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 85
    Perrin, Laurence Anne Renee
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 86
    Varley, Tracey Elizabeth
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ 2004-03-04
    OF - Secretary → CIF 0
  • 87
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2001-05-24 ~ 2002-12-03
    OF - Director → CIF 0
  • 88
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 89
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 90
    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, 72 offsprings)
    Officer
    2004-03-04 ~ 2015-07-10
    OF - Secretary → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 92
    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 - 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
parent relation
Company in focus

GE MONEY HOME FINANCE LIMITED

Period: 2005-10-03 ~ now
Company number: 00592986 02734290... (more)
Registered names
GE MONEY HOME FINANCE LIMITED - now 02734290... (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 9 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
  • 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 4
  • GE MONEY HOME FINANCE LIMITED
    S
    Registered number 592986
    Po Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 5
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.