logo
explain how to read the page

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
    Born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    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, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2001-06-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Erbey, William Charles
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 18
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    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
  • 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
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 27
    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
  • 28
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-06-12
    OF - Director → CIF 0
  • 29
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    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
  • 35
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 36
    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
  • 37
    Parrott, Marc Richard
    Underwriting Consultant born in September 1952
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 38
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    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
    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
  • 41
    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
  • 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
    1999-04-06 ~ 2000-12-20
    PE - Secretary → CIF 0
  • 43
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IGROUP UK LOANS LIMITED

Previous names
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
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
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 and dissolved on 2018-07-13 (19 years 3 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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