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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 59
  • 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
    2007-11-06 ~ 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
    2000-09-06 ~ 2001-06-12
    OF - Director → CIF 0
  • 12
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 14
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 15
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 17
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 19
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    2000-09-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 22
    Sanders, Colin George
    Director born in September 1964
    Individual (71 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ 2005-01-28
    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
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (14 offsprings)
    Officer
    2007-11-06 ~ 2008-08-22
    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
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (22 offsprings)
    Officer
    2021-03-19 ~ 2021-04-09
    OF - Director → CIF 0
  • 28
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 29
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (23 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 31
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2005-12-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 34
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 35
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 36
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    Woods, Caroline
    Audit & Controls Manager born in May 1978
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2021-05-05
    OF - Director → CIF 0
  • 38
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 39
    Heese, Bruno
    Sales Director born in August 1970
    Individual (32 offsprings)
    Officer
    2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 40
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 41
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 42
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
    2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 43
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (51 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 44
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 45
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2007-11-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 46
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (17 offsprings)
    Officer
    2007-11-06 ~ 2008-02-22
    OF - Director → CIF 0
  • 47
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 48
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 49
    Kagan, Jeffrey Allan
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2004-03-15
    OF - Director → CIF 0
  • 50
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 51
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2000-09-06 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 52
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (61 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-02-19
    Po Box 2497 Building 4, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-12-13
    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
  • 54
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    Building 2, Marlins Meadow, Watford, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2018-12-13 ~ 2020-08-24
    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
  • 55
    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
  • 56
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1999-12-10 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 57
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1999-12-10 ~ 2000-09-06
    OF - Director → CIF 0
  • 58
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    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

IGROUP 8 LIMITED

Period: 2000-09-05 ~ now
Company number: 03895064 03895079... (more)
Registered names
IGROUP 8 LIMITED - now 03895079... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IGROUP 8 LIMITED
    Info
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-09-05
    Registered number 03895064
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • IGROUP 8 LIMITED
    S
    Registered number 3895064
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
  • IGROUP8 LIMITED
    S
    Registered number 3895064
    Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09 during the appointment or period of control
    Dissolved on 2023-05-01 during the appointment or period of control
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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