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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 71
  • 1
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-08-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 5
    Bird, Richard William
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-08-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Esposito, Gina
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2003-08-20 ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 13
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-10-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Burn, Bryan Adrian Falconer
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    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
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-08-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 19
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Messenger, Andrew
    Born in February 1951
    Individual (16 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    King, Robert Henry
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2016-10-01
    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
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Shama, Philip Isaac
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Whitfield, Brian Richard Bates
    Born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-11-17
    OF - Director → CIF 0
  • 26
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2004-06-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 28
    Packe, Maxwell Gordon
    Born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 30
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 31
    Weir, Robert John Stuart
    Born in October 1948
    Individual (25 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Spencer, John Peter
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2004-06-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Couch, Gary Charles
    Born in March 1956
    Individual (23 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 35
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 36
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 37
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 38
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 39
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 40
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-01-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 41
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 42
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2025-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 44
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 45
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 46
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 47
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-07-14 ~ 2018-09-06
    OF - Director → CIF 0
  • 48
    Lawton, Michael Francis
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Camp, Ian Nigel
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 50
    Dontschuk, Paul
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 51
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2004-06-21 ~ 2013-02-25
    OF - Director → CIF 0
  • 52
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    Hall, Denis Arthur
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 54
    Mccarron, Michael Christopher
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 55
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 56
    Gigantiello, Giacomo
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 57
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 58
    Young, Duncan James Wilson
    Born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-05-31
    OF - Director → CIF 0
  • 59
    Collins, Christopher John
    Born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-21 ~ 2008-08-10
    OF - Director → CIF 0
  • 60
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 61
    Boakes, Jeremy Edward
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2004-05-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 62
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2008-04-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 63
    Llorens, Jacques Eric
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 64
    Nutley, Julian Stanley
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 65
    Melling, Michael John
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 66
    Perrin, Laurence Anne Renee
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2013-10-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 67
    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
  • 68
    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
    2003-04-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 69
    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 (43 parents, 24 offsprings)
    Officer
    2003-04-10 ~ 2003-08-20
    OF - Director → CIF 0
  • 70
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    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 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 (92 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
  • 71
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-05-27 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY CONSUMER LENDING LIMITED

Period: 2005-10-03 ~ now
Company number: 02248981 00089643
Registered names
GE MONEY CONSUMER LENDING LIMITED - now 00089643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18
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 (38 years 3 months). The status of the company number 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.

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