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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 3
  • 1
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-08-01
    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 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    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
  • 9
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 10
    Ferris, Michael James
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 11
    Jackson, Richard Warren
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1995-02-27
    OF - Director → CIF 0
    Jackson, Richard Warren
    Company Director
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 12
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Robinson, Ronald Anthony
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1992-10-30
    OF - Secretary → CIF 0
  • 14
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 18
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 21
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 22
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-11 ~ 1992-10-29
    OF - Director → CIF 0
  • 24
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Hackney, Michael Anthony
    Bank Offical born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1997-02-03
    OF - Director → CIF 0
  • 26
    Costes, Thedore George
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1995-02-27
    OF - Director → CIF 0
  • 27
    Carter, Brian Geoffrey
    Banking born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1997-02-03
    OF - Director → CIF 0
    Carter, Brian Geoffrey
    Banking
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 28
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 29
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 30
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 1992-10-30
    OF - Director → CIF 0
  • 32
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 33
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 36
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-07-24 ~ 1992-08-11
    PE - Nominee Secretary → CIF 0
  • 37
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-10-28 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 38
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-07-24 ~ 1992-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NANDINA LIMITED

Previous names
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED - 2005-06-10
Standard Industrial Classification
74990 - Non-trading Company

  • NANDINA LIMITED
    Info
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-10-03
    Registered number 02734290
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-24 and dissolved on 2014-05-04 (21 years 9 months). The company status is Dissolved.
    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.