logo
explain how to read the page

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 70
  • 1
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual (9 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Jacobs, Alan John
    Individual (15 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 4
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2004-06-21 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-08-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual (20 offsprings)
    Officer
    2004-05-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Llorens, Jacques Eric
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Messenger, Andrew
    Company Director born in February 1951
    Individual (16 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 15
    Heese, Bruno
    Sales Director born in August 1970
    Individual (30 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Carson, David Richard
    Legal Director born in April 1971
    Individual (35 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 18
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2003-10-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Melling, Michael John
    Sales Director born in December 1959
    Individual (34 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 20
    Couch, Gary Charles
    Banker born in March 1956
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 22
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 23
    Lawton, Michael Francis
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Johar, Mandeep Singh
    Cheif Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2008-01-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 25
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2004-06-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2004-06-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (15 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 32
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (36 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 33
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 34
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-07-14 ~ 2018-09-06
    OF - Director → CIF 0
  • 35
    Hall, Denis Arthur
    Banker born in November 1955
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 38
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2008-04-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (39 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 40
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 41
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 43
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 44
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual (15 offsprings)
    Officer
    2006-08-21 ~ 2008-08-10
    OF - Director → CIF 0
  • 45
    Simmons, Alison
    Company Director born in August 1964
    Individual (58 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 46
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 47
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-08-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 48
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 49
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 50
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 51
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 52
    Camp, Ian Nigel
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 53
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2003-08-20 ~ 2004-03-30
    OF - Director → CIF 0
  • 54
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 55
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 56
    Chard, Nicola Ruth
    Individual (30 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 57
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-08-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 58
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (25 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 59
    Esposito, Gina
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 60
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 61
    King, Robert Henry
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 62
    Webb, Sean
    Company Director born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 63
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 64
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-10-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 65
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 66
    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
    2003-04-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 67
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2, Marlins Meadow, Watford, United Kingdom
    Liquidation Corporate (91 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 68
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (16 offsprings)
    Officer
    2003-04-10 ~ 2003-08-20
    OF - Director → CIF 0
  • 69
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-05-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 70
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY CONSUMER LENDING LIMITED

Period: 2005-10-03 ~ now
Company number: 02248981
Registered names
GE MONEY CONSUMER LENDING LIMITED - now 00089643
SALVADIRE LIMITED - 1988-06-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE MONEY CONSUMER LENDING LIMITED
    Info
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 2005-10-03
    SALVADIRE LIMITED - 2005-10-03
    Registered number 02248981
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-27 (37 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.