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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 4
  • 1
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Director born in March 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St Hellen's, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Freeman, Timothy, Mr.
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2002-08-22
    OF - Director → CIF 0
  • 2
    Lundgren, Jefrey Andrew
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Edmonds, Karen Britt
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Knight, Stephen Charles
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 6
    Acheson, William Brian
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Quenneville, Cathy Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    Whitlinger, James Matthew
    Chief Financial Officer born in August 1968
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 9
    Nordeen, Christopher Jon
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Young, James
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2011-05-20
    OF - Director → CIF 0
  • 11
    Sinden, Neil Brian
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Tweed, Mark Allan
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Hamzehpour, Tammy
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 14
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 15
    Simpson, Phillip Bertram
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 16
    Appel, Robert Louis
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Bradley, Colin Walter
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 18
    Blight, Godfrey
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 19
    Dammen, Keenen Wyn
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 20
    Fagan, William Francis
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 21
    Mcginniss, Roderick Lewis
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-11-25 ~ 1998-01-09
    PE - Nominee Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-11-25 ~ 1998-01-09
    PE - Nominee Director → CIF 0
    1997-11-25 ~ 1998-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GMAC-RFC HOLDINGS LIMITED

Previous names
GMAC-RFC (UK) LIMITED - 2002-03-18
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GMAC-RFC HOLDINGS LIMITED
    Info
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC U.K. HOLDINGS LIMITED - 2002-03-18
    ALNERY NO. 1707 LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Registered number 03471082
    icon of address40a 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.