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 71
  • 1
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Webb, Sean
    Company Director born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (71 offsprings)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 5
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-07-14 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Priest, David Peter
    Director born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-21 ~ 2008-08-10
    OF - Director → CIF 0
  • 8
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Denis Arthur
    Banker born in November 1955
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 11
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (13 offsprings)
    Officer
    2004-06-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 13
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (25 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 15
    Simmons, Alison
    Company Director born in August 1964
    Individual (59 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2004-06-21 ~ 2013-02-25
    OF - Director → CIF 0
  • 17
    King, Robert Henry
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 19
    Sinclair, Stuart William
    Director born in June 1953
    Individual (75 offsprings)
    Officer
    2003-08-20 ~ 2004-03-30
    OF - Director → CIF 0
  • 20
    Lawton, Michael Francis
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2004-06-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 23
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (40 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2004-05-28 ~ 2005-01-28
    OF - Director → CIF 0
  • 26
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Llorens, Jacques Eric
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 28
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 29
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2003-10-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 32
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Esposito, Gina
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 34
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Camp, Ian Nigel
    Director born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 36
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2008-04-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (28 offsprings)
    Officer
    2003-08-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 38
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (64 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 39
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-05-31
    OF - Director → CIF 0
  • 41
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 42
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-10-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 43
    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
  • 44
    Messenger, Andrew
    Company Director born in February 1951
    Individual (16 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 46
    Chard, Nicola Ruth
    Individual (33 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 47
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 48
    Couch, Gary Charles
    Banker born in March 1956
    Individual (23 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 49
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 50
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 51
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 52
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-11-17
    OF - Director → CIF 0
  • 53
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-08-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 54
    Heese, Bruno
    Sales Director born in August 1970
    Individual (32 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 55
    Johar, Mandeep Singh
    Cheif Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2008-01-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 56
    Melling, Michael John
    Sales Director born in December 1959
    Individual (37 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 57
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 58
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 59
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 60
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 61
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 62
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 63
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 64
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 65
    Story, Ian Graham
    Director born in January 1963
    Individual (219 offsprings)
    Officer
    2003-08-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 66
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 67
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2003-04-10 ~ 2003-08-20
    OF - Director → CIF 0
  • 68
    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, 219 offsprings)
    Officer
    1998-05-27 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 69
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 70
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 NF003070... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    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, 71 offsprings)
    Officer
    2003-04-10 ~ 2015-06-30
    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 1 month). 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.