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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 32
  • 1
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2001-10-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 7
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-10-04 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 9
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Gaskin, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2006-05-12 ~ 2007-06-11
    OF - Director → CIF 0
  • 13
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-03-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 18
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 19
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2011-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 23
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2001-10-12 ~ 2002-08-14
    OF - Director → CIF 0
  • 24
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2011-12-16
    OF - Director → CIF 0
  • 25
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2006-05-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 27
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 28
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 29
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    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
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2001-10-03 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 32
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2001-10-03 ~ 2001-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GCF UK AUTO LENDING LIMITED

Period: 2001-10-05 ~ 2012-08-01
Company number: 04298306
Registered names
GCF UK AUTO LENDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01
LOTHIAN FIFTY (100) LIMITED - 2001-10-05 SC184075... (more)
Recent 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
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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