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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (71 offsprings)
    Officer
    2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 7
    Wallwork, Julius Matthew
    Solicitor born in January 1976
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Brennan, Peter
    Operations Director born in July 1966
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 11
    Ainsworth, Keith
    Born in October 1956
    Individual (110 offsprings)
    Officer
    1999-07-20 ~ 2001-06-12
    OF - Director → CIF 0
  • 12
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 15
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2005-10-03 ~ 2012-10-29
    OF - Director → CIF 0
  • 17
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (49 offsprings)
    Officer
    2000-05-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 18
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 19
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    1999-05-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 24
    Sanders, Colin George
    Director born in September 1964
    Individual (71 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Edis, Malcolm Charles
    Solicitor born in February 1948
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 1999-06-28
    OF - Director → CIF 0
  • 26
    Parrott, Marc Richard
    Underwriting Consultant born in September 1952
    Individual (23 offsprings)
    Officer
    2000-05-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 27
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2025-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (40 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 30
    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
  • 31
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 32
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Askew, Paul Richard
    Risk Director born in April 1970
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2004-05-02
    OF - Director → CIF 0
  • 34
    Johnson, Alec David
    Management Consultant born in September 1943
    Individual (57 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 35
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 36
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 37
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 38
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 41
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 42
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 43
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 44
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 45
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 46
    Heese, Bruno
    Sales Director born in August 1970
    Individual (32 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 47
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 48
    Melling, Michael John
    Sales Director born in December 1959
    Individual (37 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 49
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 50
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    1999-05-14 ~ 2004-11-11
    OF - Secretary → CIF 0
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 51
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 52
    Sully, Elizabeth Mary
    Complinance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2005-10-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 53
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 54
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 55
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 56
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 57
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 58
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 59
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 60
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 NF003070... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-18 during the appointment or period of control
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2, Marlins Meadow, Watford, United Kingdom
    Liquidation Corporate (92 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    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, 71 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY MORTGAGES LIMITED

Period: 2005-10-03 ~ now
Company number: 03770776
Registered names
GE MONEY MORTGAGES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-18
Commencement of winding up on 2025-07-18
OCWEN M LIMITED - 2000-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GE MONEY MORTGAGES LIMITED
    Info
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2005-10-03
    OCWEN M LIMITED - 2005-10-03
    Registered number 03770776
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (27 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • GE MONEY MORTGAGES LIMITED
    S
    Registered number 3770776
    2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 1
  • GE MONEY MORTGAGES LIMITED
    S
    Registered number 3770776
    Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
    Limited By Shares in Companies House, England
    CIF 2
  • GE MONEY MORTGAGES LIMITED
    S
    Registered number 3770776
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    IGROUP2 LIMITED
    - now 03610605 03730890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-13 during the appointment or period of control
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06 during the appointment or period of control
    Dissolved on 2018-07-13 during the appointment or period of control
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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