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 29
  • 1
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Cowham, David Francis
    Company Director born in June 1940
    Individual (19 offsprings)
    Officer
    1994-06-02 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2003-03-25 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 5
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual (55 offsprings)
    Officer
    1994-06-02 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 8
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1994-06-02 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    1994-11-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (25 offsprings)
    Officer
    1994-06-02 ~ 1998-05-29
    OF - Director → CIF 0
  • 12
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 13
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Yorkston, John Wood
    Director born in July 1954
    Individual (34 offsprings)
    Officer
    1996-05-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1994-06-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Stephens, Graham Robertson
    Company Director born in January 1950
    Individual (5192 offsprings)
    Officer
    1994-06-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 18
    Jones, Kathryn Louise
    Individual (53 offsprings)
    Officer
    1994-06-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 19
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1994-06-01 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 24
    Mew, Michael Anthony
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 27
    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
    2000-06-15 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 28
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (16 offsprings)
    Officer
    2003-03-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 29
    FCLS GROUP LIMITED
    - now 03294502
    FNCS GROUP LIMITED - 1997-12-15 03294502
    16 Churchill Way, Cardiff
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1997-06-09 ~ 1998-05-29
    OF - Director → CIF 0
parent relation
Company in focus

FN SECRETARY LTD

Period: 2003-03-25 ~ 2016-01-19
Company number: 02936076
Registered names
FN SECRETARY LTD - Dissolved
HELIKE LIMITED - 1997-10-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 62
  • 1
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 61 - Secretary → ME
  • 2
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 23 - Secretary → ME
  • 6
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 48 - Secretary → ME
  • 7
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 6 - Secretary → ME
  • 8
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02038114... (more)
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 58 - Secretary → ME
  • 9
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02210452... (more)
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 53 - Secretary → ME
  • 11
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 4 - Secretary → ME
  • 12
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2003-04-10 ~ 2007-06-14
    CIF 2 - Secretary → ME
  • 13
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 1 - Secretary → ME
  • 15
    FN 1 LIMITED
    - now 00089643 00545381... (more)
    GE MONEY CONSUMER LENDING LTD
    - 2005-10-03 00089643 02248981
    FN 1 LIMITED
    - 2005-06-10 00089643 00545381... (more)
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 42 - Secretary → ME
  • 16
    FN 10 LTD
    - now 02183311 03003993... (more)
    FIRST NATIONAL GROUP LIMITED.
    - 2003-12-24 02183311 03003993... (more)
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    FN 13 LIMITED
    - now 03003993 00089643... (more)
    GE MONEY SECURED LOANS LTD
    - 2005-10-03 03003993 03860257
    FN 13 LTD
    - 2005-06-10 03003993 00089643... (more)
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815... (more)
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    FN 15
    - now 01118189 03003993... (more)
    FN 15 LIMITED
    - 2010-08-09 01118189 03003993... (more)
    GE MONEY PURPLE LOANS LTD
    - 2005-10-03 01118189 03553325
    GE MONEY M&G LTD
    - 2005-07-04 01118189
    1ST NATIONAL GROUP LIMITED
    - 2005-06-10 01118189
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 19
    FN 2 LIMITED
    - now 00252998 00089643... (more)
    GE MONEY DIRECT LTD
    - 2005-10-03 00252998 03542999
    FN 2 LIMITED
    - 2005-06-10 00252998 00089643... (more)
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 43 - Secretary → ME
  • 20
    FN 7 LTD
    - now 02000639 00089643... (more)
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 21
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC
    - 2003-10-31 01989335
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 51 - Secretary → ME
  • 22
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (58 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 44 - Secretary → ME
  • 23
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 24
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 25
    GE CAPITAL SERVICES
    - now 03343181
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 26
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 36 - Secretary → ME
  • 27
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 15 - Secretary → ME
  • 28
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981 00592986
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2003-04-10 ~ 2015-06-30
    CIF 59 - Secretary → ME
  • 29
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 30
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 21 - Secretary → ME
  • 31
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986 02248981
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    2004-03-04 ~ 2015-07-10
    CIF 41 - Secretary → ME
  • 32
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2004-05-14 ~ 2015-07-10
    CIF 39 - Secretary → ME
  • 33
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2004-05-14 ~ 2015-06-30
    CIF 40 - Secretary → ME
  • 34
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2015-07-10
    CIF 38 - Secretary → ME
  • 35
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2004-11-11 ~ 2015-06-30
    CIF 29 - Secretary → ME
  • 36
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    BONDCO 1072 LIMITED
    - 2004-10-04 05199179 04809696... (more)
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-10-04 ~ 2015-07-10
    CIF 37 - Secretary → ME
  • 37
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 30 - Secretary → ME
  • 38
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 39
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 40
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 34 - Secretary → ME
  • 41
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 32 - Secretary → ME
  • 42
    GE MONEY TWO
    - now 06440028
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 19 - Secretary → ME
  • 43
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2003-04-10 ~ 2007-12-31
    CIF 7 - Secretary → ME
  • 44
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 45
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 NF003571... (more)
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 5 - Secretary → ME
  • 46
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 35 - Secretary → ME
  • 47
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 26 - Secretary → ME
  • 48
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 20 - Secretary → ME
  • 49
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 28 - Secretary → ME
  • 50
    IGROUP2 LIMITED
    - now 03610605 03927500... (more)
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 25 - Secretary → ME
  • 51
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2004-11-11 ~ 2015-07-10
    CIF 27 - Secretary → ME
  • 52
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2004-11-11 ~ 2012-12-17
    CIF 33 - Secretary → ME
  • 53
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 54
    MAES ECP NO.1 LIMITED
    - now 02165066
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 55 - Secretary → ME
  • 55
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2003-04-10 ~ 2015-07-10
    CIF 54 - Secretary → ME
  • 56
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 57
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-04-10 ~ 2010-08-13
    CIF 47 - Secretary → ME
  • 58
    NANDINA LIMITED
    - now 02734290
    GE MONEY HOME FINANCE LTD
    - 2005-10-03 02734290 00592986
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 59
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2009-01-13 ~ 2015-07-10
    CIF 13 - Secretary → ME
  • 60
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 61
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2015-07-14
    CIF 10 - Secretary → ME
  • 62
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2009-01-13 ~ 2015-07-14
    CIF 8 - Secretary → ME

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