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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 17
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Director → CIF 0
  • 2
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2008-03-31
    OF - Director → CIF 0
    Storey, Richard Lionel
    Individual (13 offsprings)
    Officer
    2005-05-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Nott, Edward Brian
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2011-03-03 ~ 2023-12-31
    OF - Director → CIF 0
    Nott, Edward Brian
    Non-Executive Director born in December 1959
    Individual (43 offsprings)
    2024-01-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 5
    Holland, Charles James Trevenen
    Director born in September 1952
    Individual (28 offsprings)
    Officer
    1999-04-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Mclaren, Bruce
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2013-09-02 ~ 2019-11-04
    OF - Director → CIF 0
    Mclaren, Bruce
    Individual (27 offsprings)
    Officer
    2016-02-29 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 7
    Dighton, Simon Gerald
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2008-03-28 ~ 2016-02-29
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (80 offsprings)
    Officer
    2008-03-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Nathoo, Najib Abdul
    Director born in July 1963
    Individual (44 offsprings)
    Officer
    1999-04-15 ~ 2011-03-01
    OF - Director → CIF 0
    Nathoo, Najib
    Individual (44 offsprings)
    Officer
    1999-04-15 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 9
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (62 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 10
    Cleary, Michael John
    Company Director born in February 1956
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2008-11-03
    OF - Director → CIF 0
  • 11
    Pearson, Suzanne Louise
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 13
    Down, Douglas James Arthur
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Colpaert, Guy Gustaaf
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-01-05 ~ now
    OF - Director → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
  • 16
    INTRUM UK HOLDINGS LIMITED
    - now 04325074 01356148
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01 04325074
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    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
  • 17
    Riddargatan 10, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRUM UK LIMITED

Period: 2018-03-01 ~ now
Company number: 03752940
Registered names
INTRUM UK LIMITED - now 01918920
1ST CREDIT LIMITED - 2018-03-01
GLOBALCHART LIMITED - 1999-04-22
Standard Industrial Classification
82911 - Activities Of Collection Agencies

  • INTRUM UK LIMITED
    Info
    1ST CREDIT LIMITED - 2018-03-01
    N.H. GLOBAL INVESTMENTS LIMITED - 2018-03-01
    GLOBALCHART LIMITED - 2018-03-01
    Registered number 03752940
    The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7JP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.