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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 52
  • 1
    Geberbauer, Hans
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2024-04-29
    OF - Director → CIF 0
    Geberbauer, Hans
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 2
    Thomas, Douglas Boyd
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Herbert, Glen
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Mcmillan, Eileen
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 5
    Daniell, Robert William Blackburn
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 6
    Lundgren, Jefrey Andrew
    Born in February 1971
    Individual (50 offsprings)
    Officer
    2007-02-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Niven, Scott Michael
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 8
    Maher, Dominic
    Chief Operating Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Townsend, Nicola
    Individual (18 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Dammen, Keenen Wyn
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 11
    Keeble, Anthony John
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2014-01-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 12
    Hynes, Stephen Mortimer
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Nordeen, Christopher Jon
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1998-01-30 ~ 2000-06-29
    OF - Director → CIF 0
    2008-04-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Sinden, Neil Brian
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Pensabene Iii, Joseph Anthony
    Born in October 1966
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Jones, Karen Louise
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2002-11-21
    OF - Director → CIF 0
  • 17
    Crowe Jr, Kevin Edward
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Ball, Peter Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Simpson, Phillip Bertram
    Individual (48 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 20
    Searle, Barry Roy
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2000-06-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 21
    Fagan, William Francis
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2004-09-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 22
    Brakes, David Michael Paul
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 23
    Linkas, Christopher Carl
    Born in November 1969
    Individual (82 offsprings)
    Officer
    2013-12-20 ~ 2022-03-23
    OF - Director → CIF 0
  • 24
    Lingham, Sri
    Born in September 1968
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-03-18
    OF - Director → CIF 0
  • 25
    Myhill, Stephen Richard
    Born in June 1945
    Individual (42 offsprings)
    Officer
    1999-01-24 ~ 1999-04-29
    OF - Director → CIF 0
  • 26
    Hamzehpour, Tammy
    Individual (16 offsprings)
    Officer
    1999-02-24 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 27
    Quenneville, Cathy Lynn
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 28
    Locke, Jonathan Charles
    Born in September 1962
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Appel, Robert Louis
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2002-12-17 ~ 2005-06-28
    OF - Director → CIF 0
  • 30
    Rio Cortes, Jesus Maria
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Blight, Godfrey
    Born in September 1956
    Individual (19 offsprings)
    Officer
    2000-06-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Freeman, Timothy, Mr.
    Born in November 1958
    Individual (30 offsprings)
    Officer
    1998-01-30 ~ 2000-06-29
    OF - Director → CIF 0
  • 33
    Knight, Stephen Charles
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2000-06-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 34
    Atkin, Dean
    Individual (20 offsprings)
    Officer
    2016-01-26 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 35
    Lapuma, Elizabeth Anne
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 36
    De Blocq Van Kuffeler, John Philip
    Born in January 1949
    Individual (46 offsprings)
    Officer
    2015-02-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 37
    Williams, Timothy Martin
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 38
    Hausdoerfer, Michael Paul
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ 2001-01-19
    OF - Director → CIF 0
  • 39
    Knight, Simon Timothy Talbot
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2000-06-29 ~ 2001-09-27
    OF - Director → CIF 0
    2005-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 40
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (184 offsprings)
    Officer
    2014-10-23 ~ 2022-03-23
    OF - Director → CIF 0
  • 41
    Acheson, William Brian
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2004-09-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 42
    Bradley, Colin Walter
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2000-05-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 43
    Edmonds, Karen Britt
    Individual (42 offsprings)
    Officer
    2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 44
    Yalcinkaya, Seda
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 45
    Duggleby, Colin
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2000-03-14 ~ 2003-05-10
    OF - Director → CIF 0
  • 46
    Hojlo, Christopher John
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 47
    Brocklehurst, Paul Michael
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2004-01-28
    OF - Director → CIF 0
  • 48
    Bode, Carol Ann
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 49
    Ugland House, 309 Gt, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1998-01-06 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 51
    OLIVE UK OPCO LIMITED
    - now 12842662
    DAISY UK BIDCO LIMITED - 2021-03-04
    25, St. George Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1998-01-06 ~ 1998-01-30
    OF - Nominee Director → CIF 0
    1998-01-06 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARATUS AMC LIMITED

Period: 2011-01-28 ~ now
Company number: 03489004
Registered names
PARATUS AMC LIMITED - now
GMAC-RFC LIMITED - 2011-01-28
ALNERY NO.1713 LIMITED - 1998-01-30 03489005... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARATUS AMC LIMITED
    Info
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2011-01-28
    ALNERY NO.1713 LIMITED - 2011-01-28
    Registered number 03489004
    3 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • DOWNING LLP
    S
    Registered number 03489004
    St Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALLY MARKETPLACE LENDING LIMITED
    - now 08285356 08747562
    FUNDING EMPIRE LIMITED - 2015-12-11
    St Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.