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
    2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Po Box 2497 Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 3
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 8
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    2013-11-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 9
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 10
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
    2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 11
    Johnson, Alec David
    Management Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 14
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (27 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Erbey, William Charles
    Director born in June 1949
    Individual
    Officer
    1999-03-08 ~ 1999-09-29
    OF - Director → CIF 0
  • 16
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2001-06-12
    OF - Director → CIF 0
  • 17
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    1999-03-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 19
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 23
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 25
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 26
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 27
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 28
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 30
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 32
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    2015-02-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 34
    Parrott, Marc Richard
    Underwriting Consultant born in September 1952
    Individual
    Officer
    1999-11-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 35
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 37
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 39
    Sanders, Colin George
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 41
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1999-03-08 ~ 2000-12-20
    PE - Secretary → 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
    Building 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 DIRECTORS LIMITED
    18 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
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
    30 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 24 April 2025 and licensed under the Open Government Licence v3.0.