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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 45
  • 1
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual (9 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Erbey, William Charles
    Director born in June 1949
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 3
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (96 offsprings)
    Officer
    1998-04-24 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2004-03-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Brennan, Peter
    Operations Director born in July 1966
    Individual (21 offsprings)
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 9
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual (20 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 12
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 13
    Heese, Bruno
    Sales Director born in August 1970
    Individual (30 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Carson, David Richard
    Legal Director born in April 1971
    Individual (35 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Melling, Michael John
    Sales Director born in December 1959
    Individual (34 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 16
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 17
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Johnson, Alec David
    Management Consultant born in September 1943
    Individual (48 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (45 offsprings)
    Officer
    2000-02-24 ~ 2001-06-12
    OF - Director → CIF 0
  • 21
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 22
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2004-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2004-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (15 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 26
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (36 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2006-08-11 ~ 2012-06-15
    OF - Director → CIF 0
  • 28
    Barry, Steven John
    Operations Leader born in December 1958
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (39 offsprings)
    Officer
    2004-03-25 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Sanders, Colin George
    Director born in September 1964
    Individual (63 offsprings)
    Officer
    1999-11-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (50 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 32
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-05-26 ~ 2005-11-16
    OF - Director → CIF 0
  • 33
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual (15 offsprings)
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 34
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 35
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 36
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 37
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (71 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 38
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 39
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 40
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 41
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    1998-04-24 ~ 2002-02-15
    OF - Director → CIF 0
  • 42
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    FN SECRETARY LIMITED
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1998-04-21 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 45
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1998-04-21 ~ 1998-04-24
    OF - Director → CIF 0
parent relation
Company in focus

GE MONEY PURPLE LOANS LIMITED

Period: 1998-05-08 ~ 2013-11-22
Company number: 03553325
Registered names
GE MONEY PURPLE LOANS LIMITED - Dissolved 01118189
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE MONEY PURPLE LOANS LIMITED
    Info
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 2005-10-03
    Registered number 03553325
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 and dissolved on 2013-11-22 (15 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.