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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 54
  • 1
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (25 offsprings)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 2
    Prentice, Michael John
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1992-02-14 ~ 1993-12-20
    OF - Director → CIF 0
  • 3
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Wagnon, Pim
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (43 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 6
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    1997-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual (5 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 8
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 9
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (47 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 10
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 11
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 12
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 16
    Chambers, Mark
    Individual (69 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 17
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 18
    Ekedahl, David Dougall
    Financial Services Executive born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 19
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Green, Richard William
    Collections Director born in September 1966
    Individual (68 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 21
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 22
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 23
    Heese, Bruno
    Sales Director born in August 1970
    Individual (30 offsprings)
    Officer
    2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 24
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 25
    Lang, Tilly
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 26
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 28
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 31
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 32
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 33
    Steer, David Paul
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 34
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 35
    Crichton, Susan Elizabeth
    Solicitor
    Individual (50 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 36
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 37
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 38
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 39
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 40
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    Ware, Victor Robin
    Director born in February 1944
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 42
    Carney, Richard
    Accountant born in May 1949
    Individual (8 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 43
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 44
    King, Robert Henry
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 45
    Owens, Jennifer Anne
    Individual (34 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 46
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (15 offsprings)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 47
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    2013-08-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 48
    Ivimy, Roger
    Director born in April 1946
    Individual (19 offsprings)
    Officer
    1992-07-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 49
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 50
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-09-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 51
    FN SECRETARY LIMITED
    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, 62 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 52
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED
    - 2009-03-10
    Building 2, Marlins Meadow, Watford, United Kingdom
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    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
  • 53
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE CREDIT CORPORATION LIMITED

Period: 1984-10-12 ~ 2022-06-22
Company number: 01845692
Registered names
NATIONWIDE CREDIT CORPORATION LIMITED - Dissolved
ACTGUARD LIMITED - 1984-10-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATIONWIDE CREDIT CORPORATION LIMITED
    Info
    ACTGUARD LIMITED - 1984-10-12
    Registered number 01845692
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 and dissolved on 2022-06-22 (37 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.