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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 40
  • 1
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    2003-04-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 3
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    1997-02-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1992-08-11 ~ 1992-10-29
    OF - Director → CIF 0
  • 5
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual (55 offsprings)
    Officer
    1992-12-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Jackson, Richard Warren
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 1995-02-27
    OF - Director → CIF 0
    Jackson, Richard Warren
    Company Director
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 12
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2006-08-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Hackney, Michael Anthony
    Bank Offical born in November 1950
    Individual (34 offsprings)
    Officer
    1995-02-16 ~ 1997-02-03
    OF - Director → CIF 0
  • 16
    Robinson, Ronald Anthony
    Individual (10 offsprings)
    Officer
    1992-08-11 ~ 1992-10-30
    OF - Secretary → CIF 0
  • 17
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 18
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1995-03-27 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 19
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (39 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (25 offsprings)
    Officer
    1997-02-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 24
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1992-10-29 ~ 1992-10-30
    OF - Director → CIF 0
  • 25
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1998-05-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 26
    Carter, Brian Geoffrey
    Banking born in August 1954
    Individual (12 offsprings)
    Officer
    1995-02-16 ~ 1997-02-03
    OF - Director → CIF 0
    Carter, Brian Geoffrey
    Banking
    Individual (12 offsprings)
    Officer
    1995-02-16 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 27
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 30
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 33
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 34
    Webb, Sean
    Company Director born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 36
    Costes, Thedore George
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1995-02-27
    OF - Director → CIF 0
  • 37
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1992-07-24 ~ 1992-08-11
    OF - Nominee Director → CIF 0
  • 38
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    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
    1998-10-28 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 40
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-07-24 ~ 1992-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NANDINA LIMITED

Period: 2005-10-03 ~ 2014-05-04
Company number: 02734290
Registered names
NANDINA LIMITED - Dissolved
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
    No 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 0
  • Not found in our database.

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