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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
Active 4
  • 1
    Birchall, Daniel Mark
    Born in December 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of addressBuilding 2, Marlins Meadow, Watford, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 66
  • 1
    Johar, Mandeep Singh
    Cheif Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 2
    Lawton, Michael Francis
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 4
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Esposito, Gina
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 14
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 16
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 17
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 20
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 21
    Llorens, Jacques Eric
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 23
    Chard, Nicola Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 24
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2004-03-30
    OF - Director → CIF 0
  • 25
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2008-08-10
    OF - Director → CIF 0
  • 27
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 28
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 29
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 30
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 32
    Hall, Denis Arthur
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 33
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 34
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 35
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 37
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 38
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    King, Robert Henry
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 40
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 41
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 42
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 43
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 44
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 45
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 46
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 47
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 48
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 49
    Melling, Michael John
    Sales Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 50
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 51
    Couch, Gary Charles
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 52
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2013-02-25
    OF - Director → CIF 0
  • 53
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 54
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 55
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-09-06
    OF - Director → CIF 0
  • 56
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 57
    Jacobs, Alan John
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Secretary → CIF 0
  • 58
    Camp, Ian Nigel
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 59
    Messenger, Andrew
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 60
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 61
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 62
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 63
    Simmons, Alison
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 64
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 65
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-05-27 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 66
    icon of address53-61 College Road, Harrow, Middlesex
    Corporate
    Officer
    2003-04-10 ~ 2003-08-20
    PE - Director → CIF 0
parent relation
Company in focus

GE MONEY CONSUMER LENDING LIMITED

Previous names
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SALVADIRE LIMITED - 1988-06-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE MONEY CONSUMER LENDING LIMITED
    Info
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SALVADIRE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 2005-10-03
    Registered number 02248981
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-27 (37 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.