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 5
  • 1
    Calderon Gonjar, Francisco Javier
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 2
    Pert, Barry
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-04-14 ~ now
    OF - director → CIF 0
  • 3
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2020-02-19 ~ now
    OF - director → CIF 0
  • 4
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - secretary → CIF 0
  • 5
    9, - 12 Paseo De Pereda, 39004 Santander, Spain
    Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Parsons, Mark Alistair
    Retail Finance Director born in October 1961
    Individual
    Officer
    1999-08-16 ~ 2002-08-06
    OF - director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2008-09-15 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Fardoe, Nigel John
    Credit Management born in June 1957
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2007-11-14
    OF - director → CIF 0
  • 4
    Bird, Cameron Whitworth
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2011-09-28
    OF - director → CIF 0
  • 5
    Williams, Stephen Charles
    Banking born in May 1958
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2008-09-15
    OF - director → CIF 0
  • 6
    Hawes, Clive David
    Business Finance born in November 1962
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2008-09-15
    OF - director → CIF 0
  • 7
    Cueva Diaz, Monica
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2019-11-30
    OF - director → CIF 0
  • 8
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (6 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    OF - director → CIF 0
  • 9
    Tootell, Barry
    Finance Director born in March 1961
    Individual
    Officer
    1998-03-01 ~ 1999-08-16
    OF - director → CIF 0
  • 10
    Jetha, Yasmin
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    1995-06-20 ~ 2004-11-15
    OF - director → CIF 0
  • 11
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    2002-08-06 ~ 2003-12-23
    OF - director → CIF 0
  • 12
    Clarke, Ian
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2005-07-07
    OF - director → CIF 0
  • 13
    Leary, Brian Michael
    Director Customer Operations born in January 1947
    Individual
    Officer
    1995-06-20 ~ 1996-12-31
    OF - director → CIF 0
  • 14
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-07-05 ~ 2021-12-31
    OF - director → CIF 0
  • 15
    Lorenzo, Antonio
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2010-12-01
    OF - director → CIF 0
  • 16
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (17 offsprings)
    Officer
    2008-09-15 ~ 2009-09-25
    OF - director → CIF 0
  • 17
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2008-09-15 ~ 2009-09-25
    OF - director → CIF 0
    2011-08-30 ~ 2016-09-01
    OF - director → CIF 0
  • 18
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    1995-06-20 ~ 1995-07-14
    OF - director → CIF 0
  • 19
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1995-06-20 ~ 2008-09-30
    PE - secretary → CIF 0
  • 20
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

GESBAN UK LIMITED

Previous name
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GESBAN UK LIMITED
    Info
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    Registered number 03072287
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 1995-06-20 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.