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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 51
  • 1
    Mcmillan, Eileen
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Thomas, Douglas Boyd
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Bradley, Colin Walter
    Director born in January 1955
    Individual (43 offsprings)
    Officer
    2000-05-02 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Niven, Scott Michael
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Locke, Jonathan Charles
    Born in September 1962
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (30 offsprings)
    Officer
    2014-01-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Crowe Jr, Kevin Edward
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Lingham, Sri
    Director Capital Markets born in September 1968
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-03-18
    OF - Director → CIF 0
  • 9
    Williams, Timothy Martin
    Hr Director born in February 1957
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Acheson, William Brian
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2004-09-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 12
    Freeman, Timothy
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    1998-01-30 ~ 2000-06-29
    OF - Director → CIF 0
  • 13
    Hausdoerfer, Michael Paul
    Director It born in September 1949
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Daniell, Robert William Blackburn
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Rio Cortes, Jesus Maria
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Brocklehurst, Paul Michael
    It Director born in March 1961
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2004-01-28
    OF - Director → CIF 0
  • 17
    Edmonds, Karen Britt
    Individual (30 offsprings)
    Officer
    2000-05-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 18
    Ball, Peter Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Townsend, Nicola
    Individual (18 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Hynes, Stephen Mortimer
    Capital Markets Director born in January 1963
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Appel, Robert Louis
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2005-06-28
    OF - Director → CIF 0
  • 22
    Searle, Barry Roy
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 23
    Brakes, David Michael Paul
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    Blight, Godfrey
    Director Sales born in September 1956
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Jones, Karen Louise
    Marketing Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2002-11-21
    OF - Director → CIF 0
  • 26
    Lapuma, Elizabeth Anne
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 27
    Yalcinkaya, Seda
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Atkin, Dean
    Individual (20 offsprings)
    Officer
    2016-01-26 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 29
    Linkas, Christopher Carl
    Company Director born in November 1969
    Individual (82 offsprings)
    Officer
    2013-12-20 ~ 2022-03-23
    OF - Director → CIF 0
  • 30
    Nordeen, Christopher Jon
    Chief Executive born in May 1955
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2000-06-29
    OF - Director → CIF 0
    Nordeen, Christopher Jon
    Director born in May 1955
    Individual (7 offsprings)
    2008-04-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 31
    Sinden, Neil Brian
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Herbert, Glen
    Director Credit & Risk born in January 1960
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2005-02-01
    OF - Director → CIF 0
  • 33
    Myhill, Stephen Richard
    Managing Director born in June 1945
    Individual (34 offsprings)
    Officer
    1999-01-24 ~ 1999-04-29
    OF - Director → CIF 0
  • 34
    Fagan, William Francis
    Director born in November 1952
    Individual (22 offsprings)
    Officer
    2004-09-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 35
    Fegan, Nicholas Paul
    Company Director born in July 1974
    Individual (182 offsprings)
    Officer
    2014-10-23 ~ 2022-03-23
    OF - Director → CIF 0
  • 36
    Dammen, Keenen Wyn
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    1998-01-30 ~ 1999-02-24
    OF - Director → CIF 0
  • 37
    De Blocq Van Kuffeler, John Philip
    Non-Executive Director born in January 1949
    Individual (42 offsprings)
    Officer
    2015-02-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 38
    Hamzehpour, Tammy
    Individual (7 offsprings)
    Officer
    1999-02-24 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 39
    Pensabene Iii, Joseph Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 40
    Simpson, Phillip Bertram
    Solicitor
    Individual (34 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 41
    Maher, Dominic
    Chief Operating Officer born in November 1969
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 42
    Duggleby, Colin
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2003-05-10
    OF - Director → CIF 0
  • 43
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    1998-01-06 ~ 1998-01-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    1998-01-06 ~ 1998-01-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    1998-01-06 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 44
    Knight, Stephen Charles
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2000-06-29 ~ 2007-06-21
    OF - Director → CIF 0
  • 45
    Bode, Carol Ann
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 46
    Knight, Simon Timothy Talbot
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2000-06-29 ~ 2001-09-27
    OF - Director → CIF 0
    2005-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 47
    Hojlo, Christopher John
    Private Equity Investor born in December 1972
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Lundgren, Jefrey Andrew
    Director born in February 1971
    Individual (30 offsprings)
    Officer
    2007-02-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 49
    Quenneville, Cathy Lynn
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 50
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
    Equity (Company account)
    1 GBP2021-12-31
    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
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 03488613, 02636650, 02341071
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
    5 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 2 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
    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
  • TALLY MARKETPLACE LENDING LIMITED
    - now 08285356
    FUNDING EMPIRE LIMITED - 2015-12-11
    St Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -16,601 GBP2018-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.