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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 27
  • 1
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2013-11-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Rivers, Clive John
    Individual (31 offsprings)
    Officer
    1998-01-29 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Mcdonagh, Brendan Paul
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-06-06
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-01-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bangs, Lawrence Norman
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-05-09
    OF - Director → CIF 0
  • 7
    Gilmer, Gary Dan
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1995-05-09 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Armstrong, Carmel Marie
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-03-03 ~ 2018-10-28
    OF - Director → CIF 0
  • 9
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 10
    Christopher Richard Frederick Day
    Individual (7 offsprings)
    Insolvency
    2017-01-13 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 11
    Derickson, Sandra
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Booker, Niall Scott Kilgour
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    Lyon, Karen
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 14
    Dunsdon, Graham Eric
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-11-29
    OF - Director → CIF 0
  • 15
    Lewis, Romana
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 16
    Uphoff, John Frederick
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2006-01-19 ~ 2008-06-09
    OF - Director → CIF 0
  • 17
    Schoenholz, David A
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Spence, Richard Gavin
    Born in September 1959
    Individual (23 offsprings)
    Officer
    2008-06-09 ~ 2009-08-28
    OF - Director → CIF 0
  • 19
    Maciver, Angus Duncan
    Born in February 1960
    Individual (44 offsprings)
    Officer
    2001-08-10 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    Hill, Adrian Richard
    Born in May 1958
    Individual (56 offsprings)
    Officer
    1994-12-14 ~ 2005-12-31
    OF - Director → CIF 0
    Hill, Adrian Richard
    Individual (56 offsprings)
    Officer
    (before 1991-07-31) ~ 1998-01-29
    OF - Secretary → CIF 0
  • 21
    Dean, Katherine
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2013-11-26
    OF - Secretary → CIF 0
    2015-02-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 22
    Blackburn, Richard Martin
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2001-08-10 ~ 2004-08-27
    OF - Director → CIF 0
  • 23
    Budd, David Charles
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Mckenzie, Ian Charles Sholto
    Born in May 1965
    Individual (24 offsprings)
    Officer
    2009-08-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Wesselink, David
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-11-12
    OF - Director → CIF 0
  • 26
    Lovering, Roger Vincent
    Born in November 1959
    Individual (48 offsprings)
    Officer
    1997-03-13 ~ 2006-02-13
    OF - Director → CIF 0
  • 27
    Vogelberg, Hans Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ 2024-07-29
    OF - Director → CIF 0
parent relation
Company in focus

HOUSEHOLD INTERNATIONAL EUROPE LIMITED

Period: 2002-06-05 ~ now
Company number: 01664481
Registered names
HOUSEHOLD INTERNATIONAL EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-13
Due to be dissolved on 2026-04-29
SWIRLSOUND LIMITED - 1983-05-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    Info
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05
    SWIRLSOUND LIMITED - 2002-06-05
    Registered number 01664481
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1982-09-16 (43 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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