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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 20
  • 1
    Cleary, Michael John
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2002-01-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Down, Douglas James Arthur
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Henebery, Mike
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Nathoo, Najib Abdul
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2002-01-04 ~ 2011-03-01
    OF - Director → CIF 0
    Nathoo, Najib
    Individual (44 offsprings)
    Officer
    2002-01-04 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 5
    Holland, Charles James Trevenen
    Born in September 1952
    Individual (28 offsprings)
    Officer
    2002-01-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Dighton, Simon Gerald
    Born in June 1963
    Individual (80 offsprings)
    Officer
    2008-03-28 ~ 2016-02-29
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (80 offsprings)
    Officer
    2008-03-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Atighi, Reza
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Knothe, Marc
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Willumsen, Anette
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    Storey, Richard Lionel
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2008-03-31
    OF - Director → CIF 0
    Storey, Richard Lionel
    Individual (13 offsprings)
    Officer
    2005-05-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (62 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 12
    Nott, Edward Brian
    Born in December 1959
    Individual (43 offsprings)
    Officer
    2011-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Appleby, James Alexander William
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2023-12-15 ~ 2025-04-28
    OF - Director → CIF 0
  • 14
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 15
    Mclaren, Bruce
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2013-09-02 ~ 2018-02-19
    OF - Director → CIF 0
    Mclaren, Bruce
    Individual (27 offsprings)
    Officer
    2016-02-29 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 16
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (42 offsprings)
    Officer
    2002-01-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    INTRUM UK GROUP LIMITED
    - now 03515447
    COLLECTOR SERVICES LIMITED - 2018-03-01
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2023-12-12 ~ now
    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
  • 18
    INTRUM UK ACQUISITIONS LIMITED
    - now 05265652
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01 05265652
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
  • 19
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2001-11-19 ~ 2002-01-04
    OF - Nominee Director → CIF 0
  • 20
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2001-11-19 ~ 2002-01-04
    OF - Nominee Director → CIF 0
    2001-11-19 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTRUM UK HOLDINGS LIMITED

Period: 2018-03-01 ~ now
Company number: 04325074
Registered names
INTRUM UK HOLDINGS LIMITED - now 01356148
HILLGATE (272) LIMITED - 2002-01-04 04325289... (more)
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
    The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7JP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • INTRUM UK HOLDINGS LIMITED
    S
    Registered number 04325074
    The 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 3
  • 1
    I. N. D. LIMITED
    - now 03283064 06441846
    I.N.D. LIMITED - 2008-10-10
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    INTRUM UK FINANCE LIMITED
    - now 04140507 08149397... (more)
    1ST CREDIT (FINANCE) LIMITED
    - 2018-03-01 04140507 07694793... (more)
    HILLGATE (210) LIMITED - 2001-03-09
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    INTRUM UK LIMITED
    - now 03752940 01918920
    1ST CREDIT LIMITED
    - 2018-03-01 03752940
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    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 March 2026 and licensed under the Open Government Licence v3.0.