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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
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Jones, Kathryn Louise
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Ferris, Michael James
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 8
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Mew, Michael Anthony
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Yorkston, John Wood
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 11
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 12
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Cowham, David Francis
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 17
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Stephens, Graham Robertson
    Company Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 19
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-06-02 ~ 2003-03-25
    OF - Director → CIF 0
  • 22
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 25
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate
    Officer
    2003-03-25 ~ 2010-09-02
    PE - Director → CIF 0
  • 26
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-06-15 ~ 2003-03-25
    PE - Secretary → CIF 0
  • 27
    FNCS GROUP LIMITED - 1997-12-15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,517,838 GBP2025-04-30
    Officer
    1997-06-09 ~ 1998-05-29
    PE - Director → CIF 0
parent relation
Company in focus

FN SECRETARY LTD

Previous names
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 2
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    FINANCINGS LIMITED - 1981-12-31
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    URGENTCODE LIMITED - 1988-04-26
    MAES (HOLDINGS) LIMITED - 2003-04-01
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    BLOOMDECOR LIMITED - 2000-01-11
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    FN 13 LTD - 2005-06-10
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    FN 15
    - now
    1ST NATIONAL GROUP PLC - 2003-12-24
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    FN 15 LIMITED - 2010-08-09
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1997-04-24
    GE CAPITAL BANK LIMITED - 1997-07-28
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    HMC FINANCING 11 LIMITED - 1989-01-16
    CORKWELL LIMITED - 1988-02-15
    HMC FINANCING 4 LIMITED - 1988-06-01
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 18
    icon of addressBuilding 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 19
    IBIS (518) LIMITED - 1999-09-27
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 41
  • 1
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 27 - Secretary → ME
  • 2
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 57 - Secretary → ME
  • 3
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 7 - Secretary → ME
  • 4
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 62 - Secretary → ME
  • 5
    SHOREWELL LIMITED - 1986-09-05
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 59 - Secretary → ME
  • 6
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    PALESTONE LIMITED - 1986-07-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 5 - Secretary → ME
  • 7
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2007-06-14
    CIF 3 - Secretary → ME
  • 8
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2015-07-10
    CIF 1 - Secretary → ME
  • 9
    FN 1 LIMITED - 2005-06-10
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 54 - Secretary → ME
  • 10
    FN 2 LIMITED - 2005-06-10
    BANK OF EUROPE LIMITED - 1980-12-31
    GE MONEY DIRECT LTD - 2005-10-03
    WAGON FINANCE LIMITED - 2003-05-13
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 55 - Secretary → ME
  • 11
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 58 - Secretary → ME
  • 12
    TCB LIMITED HERBERT SMITH - 1988-05-03
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 56 - Secretary → ME
  • 13
    MHAL 6 LIMITED - 2000-09-05
    IGROUP 7 LIMITED - 2004-11-26
    IGROUP BDA LIMITED - 2000-03-27
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 36 - Secretary → ME
  • 14
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2015-07-10
    CIF 16 - Secretary → ME
  • 15
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-06-30
    CIF 53 - Secretary → ME
  • 16
    OCWEN 2 LIMITED - 1998-08-05
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 26 - Secretary → ME
  • 17
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2015-07-10
    CIF 41 - Secretary → ME
  • 18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2015-07-10
    CIF 40 - Secretary → ME
  • 19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2015-06-30
    CIF 39 - Secretary → ME
  • 20
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2015-07-10
    CIF 38 - Secretary → ME
  • 21
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    IGROUP5 LIMITED - 2004-03-05
    icon of addressC/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-06-30
    CIF 24 - Secretary → ME
  • 22
    BONDCO 1072 LIMITED - 2004-10-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-07-10
    CIF 37 - Secretary → ME
  • 23
    IGROUP FINANCE LIMITED - 2000-05-16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    OCWEN M LIMITED - 2000-03-27
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 32 - Secretary → ME
  • 24
    MHAL 1 LIMITED - 2000-06-14
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 34 - Secretary → ME
  • 25
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of addressBuilding 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 33 - Secretary → ME
  • 26
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2015-07-10
    CIF 17 - Secretary → ME
  • 27
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    icon of addressThe Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2007-12-31
    CIF 4 - Secretary → ME
  • 28
    TILEBRIDGE LIMITED - 1986-07-25
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 6 - Secretary → ME
  • 29
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of addressBuilding 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 35 - Secretary → ME
  • 30
    OCWEN BDA LIMITED - 2000-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 29 - Secretary → ME
  • 31
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 25 - Secretary → ME
  • 32
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 31 - Secretary → ME
  • 33
    OCWEN 2 LIMITED - 2000-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 28 - Secretary → ME
  • 34
    OCWEN 3 LIMITED - 2000-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2015-07-10
    CIF 30 - Secretary → ME
  • 35
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2012-12-17
    CIF 23 - Secretary → ME
  • 36
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    MAES ECP NO.1 PLC - 2004-06-04
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 61 - Secretary → ME
  • 37
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2015-07-10
    CIF 60 - Secretary → ME
  • 38
    icon of addressWimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2010-08-13
    CIF 52 - Secretary → ME
  • 39
    ACTGUARD LIMITED - 1984-10-12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2015-07-10
    CIF 15 - Secretary → ME
  • 40
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2015-07-14
    CIF 19 - Secretary → ME
  • 41
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2015-07-14
    CIF 18 - Secretary → ME

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