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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 67
  • 1
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (45 offsprings)
    Officer
    2000-06-02 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2004-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (39 offsprings)
    Officer
    2004-03-25 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (36 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Parrott, Marc Richard
    Underwriting Consultant born in September 1952
    Individual (22 offsprings)
    Officer
    2000-06-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Davis, Richard Michael James
    It Director born in November 1966
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2004-06-21
    OF - Director → CIF 0
  • 9
    Kekedjian, Aris
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Askew, Paul Richard
    Risk Director born in April 1970
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2004-05-02
    OF - Director → CIF 0
  • 11
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2004-10-11 ~ 2007-01-22
    OF - Director → CIF 0
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (50 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 13
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 14
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-07-13 ~ 2018-09-06
    OF - Director → CIF 0
  • 16
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 17
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 18
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual (21 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 19
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Llorens, Jacques Eric
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Messenger, Andrew
    Company Director born in February 1951
    Individual (16 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 23
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual (9 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 25
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2004-03-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 26
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2009-05-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 28
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 29
    Carson, David Richard
    Legal Director born in April 1971
    Individual (35 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 30
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 32
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2004-06-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    Ainsworth, Keith
    Born in October 1956
    Individual (110 offsprings)
    Officer
    1999-07-20 ~ 2001-06-12
    OF - Director → CIF 0
  • 34
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 35
    Esposito, Gina
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 36
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-24 ~ 2012-02-22
    OF - Director → CIF 0
  • 37
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 38
    Brennan, Peter
    Operations Director born in July 1966
    Individual (21 offsprings)
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 39
    Johar, Mandeep Singh
    Cheif Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2008-01-18 ~ 2013-06-05
    OF - Director → CIF 0
  • 40
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (71 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 41
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    1999-05-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 42
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (15 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 43
    Keefer, Tamaea Lynne
    Non Executive Director born in June 1972
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 44
    Hall, Denis Arthur
    Banker born in November 1955
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2016-12-30
    OF - Director → CIF 0
  • 45
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 46
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-08-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 47
    Edis, Malcolm Charles
    Solicitor born in February 1948
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 1999-06-28
    OF - Director → CIF 0
  • 48
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 49
    Simmons, Alison
    Company Director born in August 1964
    Individual (58 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 50
    Sanders, Colin George
    Director born in September 1964
    Individual (63 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 51
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 52
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 53
    Heese, Bruno
    Sales Director born in August 1970
    Individual (30 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 54
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 55
    Johnson, Alec David
    Management Consultant born in September 1943
    Individual (48 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 56
    King, Robert Henry
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 57
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2004-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 58
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual (15 offsprings)
    Officer
    2006-08-21 ~ 2008-08-10
    OF - Director → CIF 0
  • 59
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 60
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    1999-05-14 ~ 2004-11-11
    OF - Secretary → CIF 0
    2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 61
    Melling, Michael John
    Sales Director born in December 1959
    Individual (34 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 62
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 63
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-10-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 64
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2, Marlins Meadow, Watford, United Kingdom
    Liquidation Corporate (60 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    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 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 66
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 67
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY HOME LENDING LIMITED

Period: 2004-03-05 ~ now
Company number: 03770763
Registered names
GE MONEY HOME LENDING LIMITED - now
IGROUP5 LIMITED - 2004-03-05 03610605... (more)
OCWEN P LIMITED - 2000-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE MONEY HOME LENDING LIMITED
    Info
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2004-03-05
    OCWEN P LIMITED - 2004-03-05
    Registered number 03770763
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.