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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
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 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 2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2002-08-14
    OF - Director → CIF 0
  • 6
    Devine, Brendan
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 7
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 10
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Gaskin, Richard
    Managing Director Gcf Auto born in November 1965
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Brad John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 19
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    Clyne, Neil
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 21
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 22
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 24
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-10-03 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
  • 28
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-03 ~ 2001-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GCF UK AUTO LENDING LIMITED

Previous name
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GCF UK AUTO LENDING LIMITED
    Info
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    Registered number 04298306
    icon of address1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2012-08-01 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.