logo
explain how to read the page

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
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Birchall, Daniel Mark
    Born in December 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2020-08-25
    OF - Director → CIF 0
  • 5
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-04-20
    OF - Director → CIF 0
  • 10
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 13
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 15
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 18
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Wallwork, Julius Matthew
    Solicitor born in January 1976
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2020-08-25
    OF - Director → CIF 0
  • 21
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 22
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-11-10
    OF - Director → CIF 0
  • 23
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 25
    Goudie, Paul Kilrain
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2020-08-25
    OF - Director → CIF 0
  • 26
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 27
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 28
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 30
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 32
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 33
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    icon of addressPo Box 2497, Building 4, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    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
  • 36
    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
    2004-05-14 ~ 2015-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GE MONEY HOME LENDING FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE MONEY HOME LENDING FINANCE LIMITED
    Info
    Registered number 05128880
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2022-11-30 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • GE MONEY HOME LENDING FINANCE LIMITED
    S
    Registered number 5128880
    icon of addressBuilding 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-11-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2016-09-08
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-11-11
    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
  • 4
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of addressBuilding 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2020-08-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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