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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 3
  • 1
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Barry, Steven John
    Operations Leader born in December 1958
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 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
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Brennan, Peter
    Operations Director born in July 1966
    Individual
    Officer
    2002-09-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 12
    Sanders, Colin George
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2002-02-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    2005-12-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2001-06-12
    OF - Director → CIF 0
  • 16
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    2004-05-26 ~ 2005-11-10
    OF - Director → CIF 0
  • 19
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2008-07-11
    OF - Director → CIF 0
  • 22
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Melling, Michael John
    Sales Director born in December 1959
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 24
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 25
    Crichton, Susan Elizabeth
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 26
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    Dlutowski, Joseph Arthur
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 28
    Deane Johns, Simon Joshua
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 30
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 31
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    2015-02-16 ~ 2015-08-11
    OF - Director → CIF 0
  • 33
    Boakes, Jeremy Edward
    Solicitor born in February 1965
    Individual
    Officer
    2004-02-18 ~ 2004-11-26
    OF - Director → CIF 0
  • 34
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    2013-11-08 ~ 2015-02-05
    OF - Director → CIF 0
  • 35
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 36
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 37
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual
    Officer
    2004-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-09-06 ~ 2000-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GE HOME LENDING INTRODUCTIONS LIMITED

Previous names
IGROUP 7 LIMITED - 2004-11-26
MHAL 6 LIMITED - 2000-09-05
IGROUP BDA LIMITED - 2000-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE HOME LENDING INTRODUCTIONS LIMITED
    Info
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2004-11-26
    IGROUP BDA LIMITED - 2004-11-26
    Registered number 03895079
    No.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 and dissolved on 2016-04-22 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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