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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 5
  • 1
    Birchall, Daniel Mark
    Born in December 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goudie, Paul Kilrain
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 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 45
  • 1
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2013-06-05
    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 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Kekedjian, Aris
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Esposito, Gina
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 16
    Llorens, Jacques Eric
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Bellora, Michael Richard
    Chief Financal Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 22
    Hall, Denis Arthur
    Banker born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 23
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 24
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    King, Robert Henry
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-11-10
    OF - Director → CIF 0
  • 29
    Seedorf, Uwe
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 30
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 31
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2013-02-25
    OF - Director → CIF 0
  • 32
    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
  • 33
    Jones, Kelvin
    Chief Risk Officer born in December 1966
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 34
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 35
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2018-09-06
    OF - Director → CIF 0
  • 36
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2007-10-29
    OF - Director → CIF 0
  • 37
    Messenger, Andrew
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 40
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 41
    Simmons, Alison
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 42
    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 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 43
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-08 ~ 2019-11-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 44
    GE CAPITAL INTERNATIONAL LIMITED
    icon of addressThe Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-08 ~ 2019-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GE MONEY HOME LENDING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    Info
    Registered number 05128935
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2021-02-19 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    S
    Registered number 5128935
    icon of address2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    S
    Registered number 5128935
    icon of addressPo Box 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • OCWEN BDA LIMITED - 2000-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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 2016-09-08 ~ 2018-12-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 2016-04-06 ~ 2018-12-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 2016-08-02 ~ 2018-12-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.