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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 50
  • 1
    Jones, Kelvin
    Chief Risk Officer born in December 1966
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-17 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Webb, Sean
    Company Director born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    2004-05-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-07-06 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Hall, Denis Arthur
    Banker born in November 1955
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Spencer, John Peter
    Chief Information Officer born in January 1966
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2009-04-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 12
    Simmons, Alison
    Company Director born in August 1964
    Individual (59 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2005-10-07 ~ 2013-02-25
    OF - Director → CIF 0
  • 14
    King, Robert Henry
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 16
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 18
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2008-06-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Llorens, Jacques Eric
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 21
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2007-10-29
    OF - Director → CIF 0
  • 22
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 23
    Esposito, Gina
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 24
    Seedorf, Uwe
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 25
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2007-10-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Goudie, Paul Kilrain
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 27
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 28
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-09-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Messenger, Andrew
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    2008-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 32
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 33
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 34
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 35
    Kekedjian, Aris
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 36
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 37
    Heese, Bruno
    Sales Director born in August 1970
    Individual (32 offsprings)
    Officer
    2009-04-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 38
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 39
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 40
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 41
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2005-10-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 42
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2007-10-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 43
    Bellora, Michael Richard
    Chief Financal Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-17 ~ 2007-10-05
    OF - Director → CIF 0
  • 44
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 45
    GE CAPITAL INTERNATIONAL 6 LIMITED
    09915770 09913950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    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
  • 46
    GE CAPITAL INTERNATIONAL LIMITED 09666326 09915785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Declaration of solvency sworn on 2020-12-04
    The Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (16 parents, 6 offsprings)
    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
  • 47
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    GE CAPITAL INTERNATIONAL 2 LIMITED
    09915785 09913950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    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
  • 49
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 50
    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, 71 offsprings)
    Officer
    2004-05-14 ~ 2015-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY HOME LENDING HOLDINGS LIMITED

Period: 2004-05-14 ~ 2021-02-19
Company number: 05128935
Registered name
GE MONEY HOME LENDING HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2021-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    Info
    Registered number 05128935
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2021-02-19 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    S
    Registered number 5128935
    2497, 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
    Po 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 5
  • 1
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Declaration of solvency sworn on 2020-05-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ 2018-12-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GE MONEY TWO
    - now 06440028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Dissolved on 2023-02-09
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-12-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2018-11-23 during the appointment or period of control
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.