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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
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Bird, Richard William
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2005-10-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    Kagan, Jeffrey Allan
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 11
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    1999-05-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 12
    Johnson, Alec David
    Born in September 1943
    Individual (57 offsprings)
    Officer
    1999-09-29 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan Edward
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 14
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Askew, Paul Richard
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2004-05-02
    OF - Director → CIF 0
  • 18
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2004-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Parrott, Marc Richard
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2000-05-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 21
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 22
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 23
    Spencer, John Peter
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 28
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Crichton, Susan Elizabeth
    Born in March 1958
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 30
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 31
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Millward, Keith Roger
    Born in June 1954
    Individual (49 offsprings)
    Officer
    2000-05-30 ~ 2001-06-12
    OF - Director → CIF 0
  • 33
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 34
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2025-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 36
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 37
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 39
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 40
    Brennan, Peter
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 41
    Dontschuk, Paul
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 42
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2005-10-03 ~ 2012-10-29
    OF - Director → CIF 0
  • 43
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Ainsworth, Keith
    Born in October 1956
    Individual (111 offsprings)
    Officer
    1999-07-20 ~ 2001-06-12
    OF - Director → CIF 0
  • 45
    Mccarron, Michael Christopher
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 46
    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
  • 47
    Gigantiello, Giacomo
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 48
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 49
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 50
    Collins, Christopher John
    Born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 51
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 52
    Wallwork, Julius Matthew
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 53
    Edis, Malcolm Charles
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1999-05-14 ~ 1999-06-28
    OF - Director → CIF 0
  • 54
    Boakes, Jeremy Edward
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 55
    Nutley, Julian Stanley
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 56
    Melling, Michael John
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 57
    Perrin, Laurence Anne Renee
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 58
    Deane Johns, Simon Joshua
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 59
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 60
    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, 72 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 61
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 2 months). 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
  • GE MONEY MORTGAGES LIMITED
    S
    Registered number 3770776
    Po Box 2497 Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 1YY
    Limited By Shares in Companies House, England
    CIF 4
  • GE MONEY MORTGAGES LIMITED
    S
    Registered number 3770776
    Po Box 2497 Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 5
  • GE MONEY MORTGAGES LIMITED
    S
    Registered number 3770776
    Po Box 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
    Limited By Shares in Companies House, England
    CIF 6
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    IGROUP2 LIMITED
    - now 03610605 03770763... (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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.