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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
Active 4
  • 1
    Birchall, Daniel Mark
    Born in December 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of addressBuilding 2, Marlins Meadow, Watford, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 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
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Sully, Elizabeth Mary
    Complinance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 20
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 21
    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
  • 22
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 23
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 24
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 25
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Wallwork, Julius Matthew
    Solicitor born in January 1976
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 31
    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
  • 32
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 33
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2004-11-11
    OF - Secretary → CIF 0
    icon of calendar 2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 36
    Melling, Michael John
    Sales Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 37
    Edis, Malcolm Charles
    Solicitor born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-28
    OF - Director → CIF 0
  • 38
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 39
    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
  • 40
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 41
    Askew, Paul Richard
    Risk Director born in April 1970
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-05-02
    OF - Director → CIF 0
  • 42
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 43
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2012-10-29
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 47
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 48
    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
  • 49
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 50
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 51
    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
  • 52
    Parrott, Marc Richard
    Underwriting Consultant born in September 1952
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 53
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    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
parent relation
Company in focus

GE MONEY MORTGAGES LIMITED

Previous names
IGROUP FINANCE LIMITED - 2000-05-16
IGROUP MORTGAGES LIMITED - 2005-10-03
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 FINANCE LIMITED - 2000-05-16
    IGROUP MORTGAGES LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-05-16
    Registered number 03770776
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • GE MONEY MORTGAGES LIMITED
    S
    Registered number 3770776
    icon of address2497, 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
    icon of addressBuilding 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
    icon of addressBuilding 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
Active 3
  • 1
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    OCWEN 2 LIMITED - 2000-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OCWEN 3 LIMITED - 2000-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    IGROUP5 LIMITED - 2004-03-05
    icon of addressC/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MHAL 1 LIMITED - 2000-06-14
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of addressBuilding 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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