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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 2
  • 1
    Down, Douglas James Arthur
    Born in August 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    COLLECTOR SERVICES LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ 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
Ceased 18
  • 1
    Nathoo, Najib Abdul
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2011-03-01
    OF - Director → CIF 0
    Nathoo, Najib
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 2
    Hillgate Nominees Limited
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2002-01-04
    OF - Nominee Director → CIF 0
  • 3
    Knothe, Marc
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Dighton, Simon Gerald
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2016-02-29
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Henebery, Mike
    Investment Banker born in December 1964
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Nott, Edward Brian
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Hillgate Secretarial Limited
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2002-01-04
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2001-11-19 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
  • 9
    Willumsen, Anette
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    Mclaren, Bruce
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2018-02-19
    OF - Director → CIF 0
    Mclaren, Bruce
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 11
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-04-28
    OF - Director → CIF 0
  • 12
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 13
    Atighi, Reza
    Investment Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Holland, Charles James Trevenen
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Jeens, Robert Charles Hubert
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Cleary, Michael John
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-03-31
    OF - Director → CIF 0
    Storey, Richard Lionel
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    DE FACTO 1162 LIMITED - 2004-10-28
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
parent relation
Company in focus

INTRUM UK HOLDINGS LIMITED

Previous names
1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
HILLGATE (272) LIMITED - 2002-01-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTRUM UK HOLDINGS LIMITED
    Info
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2018-03-01
    Registered number 04325074
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7JP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INTRUM UK HOLDINGS LIMITED
    S
    Registered number 04325074
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
    Company in Registrar Of Companies (England And Wales), Uk
    CIF 1 CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    I.N.D. LIMITED - 2007-01-19
    IND LIMITED - 2008-10-09
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HILLGATE (210) LIMITED - 2001-03-09
    1ST CREDIT (FINANCE) LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    1ST CREDIT LIMITED - 2018-03-01
    GLOBALCHART LIMITED - 1999-04-22
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.