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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 28
  • 1
    Darren Edwards
    Individual (4 offsprings)
    Insolvency
    2015-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hamzehpour, Tammy
    Individual (12 offsprings)
    Officer
    1999-02-24 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 3
    Blight, Godfrey
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2009-11-24 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Nordeen, Christopher Jon
    Managing Director born in May 1955
    Individual (12 offsprings)
    Officer
    1998-01-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (350 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    2010-11-16 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 7
    Young, James
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Acheson, William Brian
    Director born in January 1965
    Individual (44 offsprings)
    Officer
    2005-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Freeman, Timothy, Mr.
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    1998-02-06 ~ 2002-08-22
    OF - Director → CIF 0
  • 10
    Whitlinger, James Matthew
    Chief Financial Officer born in August 1968
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    Dammen, Keenen Wyn
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 12
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (228 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Knight, Stephen Charles
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2000-06-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Bradley, Colin Walter
    Director born in January 1955
    Individual (54 offsprings)
    Officer
    2003-03-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 16
    Fagan, William Francis
    Director born in November 1952
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2008-05-13
    OF - Director → CIF 0
  • 17
    Sinden, Neil Brian
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Simpson, Phillip Bertram
    Solicitor
    Individual (40 offsprings)
    Officer
    2008-01-31 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 19
    Lundgren, Jefrey Andrew
    Director born in February 1971
    Individual (45 offsprings)
    Officer
    2007-03-26 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Edmonds, Karen Britt
    Individual (35 offsprings)
    Officer
    2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 21
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (399 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 22
    Quenneville, Cathy Lynn
    Individual (6 offsprings)
    Officer
    1998-01-09 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 23
    Tweed, Mark Allan
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-03-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 24
    Mcginniss, Roderick Lewis
    Managing Director born in November 1955
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 25
    Appel, Robert Louis
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2004-03-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 26
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St Hellen's, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1997-11-25 ~ 1998-01-09
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1997-11-25 ~ 1998-01-09
    OF - Nominee Director → 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 06208219... (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 April 2026 and licensed under the Open Government Licence v3.0.