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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 27
  • 1
    Nordeen, Christopher Jon
    Managing Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Stephen Charles
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2000-06-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 4
    Gregory, Janet Ailsa
    Individual (40 offsprings)
    Officer
    2010-11-16 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 5
    Edmonds, Karen Britt
    Individual (30 offsprings)
    Officer
    2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Tweed, Mark Allan
    Director born in March 1973
    Individual (32 offsprings)
    Officer
    2010-03-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Appel, Robert Louis
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 8
    Whitlinger, James Matthew
    Chief Financial Officer born in August 1968
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 9
    Mcginniss, Roderick Lewis
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 10
    Dammen, Keenen Wyn
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 11
    Hamzehpour, Tammy
    Individual (7 offsprings)
    Officer
    1999-02-24 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 12
    Sinden, Neil Brian
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Young, James
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Quenneville, Cathy Lynn
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 15
    Fagan, William Francis
    Director born in November 1952
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    Lundgren, Jefrey Andrew
    Director born in February 1971
    Individual (30 offsprings)
    Officer
    2007-03-26 ~ 2009-11-24
    OF - Director → CIF 0
  • 17
    Acheson, William Brian
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2005-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Blight, Godfrey
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 19
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 20
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (219 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 21
    Bradley, Colin Walter
    Director born in January 1955
    Individual (43 offsprings)
    Officer
    2003-03-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 22
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 23
    Simpson, Phillip Bertram
    Solicitor
    Individual (34 offsprings)
    Officer
    2008-01-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 24
    Freeman, Timothy, Mr.
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    1998-02-06 ~ 2002-08-22
    OF - Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1997-11-25 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 26
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Hellen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1997-11-25 ~ 1998-01-09
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GMAC-RFC HOLDINGS LIMITED

Period: 2002-03-18 ~ 2017-01-25
Company number: 03471082
Registered names
GMAC-RFC HOLDINGS LIMITED - Dissolved
ALNERY NO. 1707 LIMITED - 1998-01-09 03471084... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GMAC-RFC HOLDINGS LIMITED
    Info
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    RFC U.K. HOLDINGS LIMITED - 2002-03-18
    ALNERY NO. 1707 LIMITED - 2002-03-18
    Registered number 03471082
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 and dissolved on 2017-01-25 (19 years 2 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.