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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 2
  • 1
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    IGROUP FINANCE LIMITED - 2000-05-16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    OCWEN M LIMITED - 2000-03-27
    icon of addressPo Box 2497 Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 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 1999-03-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Parrott, Marc Richard
    Underwriting Consultant born in September 1952
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 11
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 13
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 14
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
    icon of calendar 2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 16
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    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 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 20
    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
  • 21
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Erbey, William Charles
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-09-29
    OF - Director → CIF 0
  • 24
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 28
    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
  • 29
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 30
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2013-11-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 31
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 32
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 33
    Sanders, Colin George
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 40
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-12-30
    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
    1999-03-08 ~ 1999-03-08
    PE - Director → CIF 0
  • 42
    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
    2004-11-11 ~ 2015-07-10
    PE - Secretary → CIF 0
  • 43
    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
    1999-03-08 ~ 2000-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

IGROUP3 LIMITED

Previous name
OCWEN 3 LIMITED - 2000-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IGROUP3 LIMITED
    Info
    OCWEN 3 LIMITED - 2000-03-28
    Registered number 03730890
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 and dissolved on 2018-07-13 (19 years 4 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.