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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
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Birchall, Daniel Mark
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 57
  • 1
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 2
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 3
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Woods, Caroline
    Audit & Controls Manager born in May 1978
    Individual
    Officer
    2021-03-19 ~ 2021-05-05
    OF - Director → CIF 0
  • 10
    Johnson, Alec David
    Management Consultant born in September 1943
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 12
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 14
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 15
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    2021-03-19 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 17
    Sanders, Colin George
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2000-05-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 20
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 21
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 22
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 24
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 25
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    2004-05-26 ~ 2005-11-16
    OF - Director → CIF 0
  • 26
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2004-03-25 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 29
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 30
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 31
    Melling, Michael John
    Sales Director born in December 1959
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 32
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 33
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 34
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 35
    Dlutowski, Joseph Arthur
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 36
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 38
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 39
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 40
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 41
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 42
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 43
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 44
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 45
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    2004-02-18 ~ 2005-01-28
    OF - Director → CIF 0
  • 46
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 47
    Wallwork, Julius Matthew
    Solicitor born in January 1976
    Individual
    Officer
    2013-07-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 48
    Millward, Keith Roger
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2001-06-12
    OF - Director → CIF 0
  • 49
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 50
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 51
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 52
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 53
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 55
    FN SECRETARY LTD - now
    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 (3 parents, 21 offsprings)
    Officer
    2004-11-11 ~ 2015-07-10
    PE - Secretary → CIF 0
  • 56
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1999-10-11 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 57
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1999-10-11 ~ 2000-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GE MONEY SERVICING LIMITED

Previous names
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GE MONEY SERVICING LIMITED
    Info
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 2005-10-03
    Registered number 03859120
    Building 2 Marlins Meadow, Watford WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • GE MONEY SERVICING LIMITED
    S
    Registered number 3859120
    Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.