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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 3
  • 1
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2001-06-12
    OF - Director → CIF 0
  • 6
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Melling, Michael John
    Sales Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 9
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 10
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2012-06-15
    OF - Director → CIF 0
  • 14
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 15
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 17
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 21
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 23
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 24
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 25
    Erbey, William Charles
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 26
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 29
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2001-06-12
    OF - Director → CIF 0
  • 30
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 31
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 32
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-11-16
    OF - Director → CIF 0
  • 33
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    Sanders, Colin George
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Johnson, Alec David
    Management Consultant born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 38
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 39
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 40
    Barry, Steven John
    Operations Leader born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    CENTRAL DIRECTORS LIMITED
    icon of address18 Southampton Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-04-21 ~ 1998-04-24
    PE - Director → CIF 0
  • 42
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1998-04-21 ~ 2000-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GE MONEY PURPLE LOANS LIMITED

Previous names
OCWEN DIRECT 2 LIMITED - 1998-05-08
MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE MONEY PURPLE LOANS LIMITED
    Info
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    MIDLAND AND GENERAL MORTGAGES LIMITED - 1998-05-08
    Registered number 03553325
    icon of addressNo 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.