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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 8
  • 1
    Locke, Jonathan Charles
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Yalcinkaya, Seda
    Born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lapuma, Elizabeth Anne
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Peter Simon
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Rio Cortes, Jesus Maria
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Nicola
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Crowe Jr, Kevin Edward
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 8
    DAISY UK BIDCO LIMITED - 2021-03-04
    icon of address25, St. George Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Bode, Carol Ann
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Freeman, Timothy
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Duggleby, Colin
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-05-10
    OF - Director → CIF 0
  • 4
    Lundgren, Jefrey Andrew
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Edmonds, Karen Britt
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Niven, Scott Michael
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 7
    Maher, Dominic
    Chief Operating Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Atkin, Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 9
    Myhill, Stephen Richard
    Managing Director born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-24 ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Hausdoerfer, Michael Paul
    Director It born in September 1949
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Herbert, Glen
    Director Credit & Risk born in January 1960
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Searle, Barry Roy
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    Knight, Stephen Charles
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 14
    De Blocq Van Kuffeler, John Philip
    Non-Executive Director born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 15
    Geberbauer, Hans
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2024-04-29
    OF - Director → CIF 0
    Geberbauer, Hans
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 16
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 17
    Hynes, Stephen Mortimer
    Capital Markets Director born in January 1963
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Acheson, William Brian
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 19
    Fegan, Nicholas Paul
    Company Director born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2022-03-23
    OF - Director → CIF 0
  • 20
    Quenneville, Cathy Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 21
    Jones, Karen Louise
    Marketing Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2002-11-21
    OF - Director → CIF 0
  • 22
    Nordeen, Christopher Jon
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2000-06-29
    OF - Director → CIF 0
    Nordeen, Christopher Jon
    Director born in May 1955
    Individual
    icon of calendar 2008-04-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Hojlo, Christopher John
    Private Equity Investor born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Williams, Timothy Martin
    Hr Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 25
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-01-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-01-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 26
    Sinden, Neil Brian
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Brocklehurst, Paul Michael
    It Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2004-01-28
    OF - Director → CIF 0
  • 28
    Hamzehpour, Tammy
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 29
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2001-09-27
    OF - Director → CIF 0
    icon of calendar 2005-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 30
    Simpson, Phillip Bertram
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 31
    Pensabene Iii, Joseph Anthony
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Appel, Robert Louis
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2005-06-28
    OF - Director → CIF 0
  • 33
    Bradley, Colin Walter
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 34
    Mcmillan, Eileen
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 35
    Thomas, Douglas Boyd
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 36
    Blight, Godfrey
    Director Sales born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 37
    Linkas, Christopher Carl
    Company Director born in November 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2022-03-23
    OF - Director → CIF 0
  • 38
    Lingham, Sri
    Director Capital Markets born in September 1968
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-03-18
    OF - Director → CIF 0
  • 39
    Brakes, David Michael Paul
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 40
    Dammen, Keenen Wyn
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 41
    Fagan, William Francis
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 42
    Daniell, Robert William Blackburn
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 43
    icon of addressUgland House, 309 Gt, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARATUS AMC LIMITED

Previous names
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
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
    icon of address5 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • DOWNING LLP
    S
    Registered number 03489004
    icon of addressSt 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
Active 0
  • Not found in our database.
Ceased 1
  • FUNDING EMPIRE LIMITED - 2015-12-11
    icon of addressSt Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,601 GBP2018-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.