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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
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (50 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
    2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Erbey, William Charles
    Director born in July 1949
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    Brennan, Peter
    Operations Director born in July 1966
    Individual (21 offsprings)
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 8
    Parrott, Marc Richard
    Underwriting Consultant born in October 1952
    Individual (22 offsprings)
    Officer
    2000-06-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 9
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 10
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Johar, Mandeep Singh
    Chief Financial Officer born in July 1971
    Individual (68 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Bellora, Michael Richard
    Chief Financial Officer born in May 1966
    Individual (41 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (39 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 16
    Wilson, Ian Douglas
    Banker born in May 1964
    Individual (69 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Van Bunnik, Bernardus Petrus Maria
    Director born in July 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Sanders, Colin George
    Director born in October 1964
    Individual (63 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Sinclair, Stuart William
    Company Director born in July 1953
    Individual (71 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Perrin, Laurence Anne Renee
    Company Director born in December 1973
    Individual (27 offsprings)
    Officer
    2015-02-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 23
    Flynn, William John
    Legal & Compliance Director born in October 1968
    Individual (110 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in October 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    2013-11-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 25
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 28
    Heese, Bruno
    Sales Director born in August 1970
    Individual (30 offsprings)
    Officer
    2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 29
    Johnson, Alec David
    Management Consultant born in October 1943
    Individual (48 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 31
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 32
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (96 offsprings)
    Officer
    1999-04-06 ~ 2001-06-12
    OF - Director → CIF 0
  • 33
    Deane Johns, Simon Joshua
    Lawyer born in October 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 34
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 36
    Boakes, Jeremy Edward
    Solicitor born in March 1965
    Individual (21 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 37
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 38
    Millward, Keith Roger
    Chartered Accountant born in July 1954
    Individual (45 offsprings)
    Officer
    2000-06-02 ~ 2001-06-12
    OF - Director → CIF 0
  • 39
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    1999-04-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 40
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 41
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 42
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    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, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (60 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1999-04-06 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 44
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 45
    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 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

IGROUP UK LOANS LIMITED

Period: 2000-06-05 ~ now
Company number: 03749420
Registered names
IGROUP UK LOANS LIMITED - now 03860257... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IGROUP UK LOANS LIMITED
    Info
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 2000-06-05
    Registered number 03749420
    Suite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 (26 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.