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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 39
  • 1
    Ivimy, Roger
    Born in April 1946
    Individual (21 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 5
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    White, Craig Bradley
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2007-11-17
    OF - Director → CIF 0
  • 7
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 8
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 10
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 12
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2012-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Marshall, Gary Phillip
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 14
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Maclean, John Michael
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2004-04-07 ~ 2005-03-09
    OF - Director → CIF 0
  • 16
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 17
    Chambers, Mark
    Individual (75 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 18
    Steer, David Paul
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 19
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 20
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 21
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Canniffe, Michael
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    1998-02-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 25
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 26
    Armour, Francis Eugene
    Chief Credit Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2012-10-03
    OF - Director → CIF 0
  • 27
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 28
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 29
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 30
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 31
    Helming, Keith Alan
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1995-09-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 32
    Ryeland, Simon Sinclair
    Born in October 1956
    Individual (13 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-06-24
    OF - Director → CIF 0
  • 33
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1992-02-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 34
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 35
    Macdonald, Ian Gordon
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 36
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 37
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

A N LOANS LIMITED

Period: 2012-10-11 ~ 2016-06-30
Company number: 01739079
Registered names
A N LOANS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-06-30
GE UK LOANS LIMITED - 2009-05-27
DOTEPOWER LIMITED - 1983-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • A N LOANS LIMITED
    Info
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2012-10-11
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2012-10-11
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 2012-10-11
    DOTEPOWER LIMITED - 2012-10-11
    Registered number 01739079
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1983-07-13 and dissolved on 2016-06-30 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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