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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 43
  • 1
    Murtagh, Anthony
    Director born in October 1960
    Individual (47 offsprings)
    Officer
    2004-08-18 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Harris, Jeffrey
    Risk Director born in March 1959
    Individual (30 offsprings)
    Officer
    2004-10-04 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Webb, Sean
    Chief Commercial Officer born in October 1961
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (71 offsprings)
    Officer
    2004-10-04 ~ 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 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Collins, Christopher John
    Human Resources Director born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 7
    Wallwork, Julius Matthew
    Solicitor born in January 1976
    Individual (8 offsprings)
    Officer
    2013-07-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    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
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Barry, Steven John
    Operations Leader born in December 1958
    Individual (9 offsprings)
    Officer
    2004-10-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2005-10-03 ~ 2012-10-29
    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
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2004-12-16 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2017-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (40 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Mccarron, Michael Christopher
    Chief Information Officer born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 24
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 26
    Carson, David Richard
    Legal Director born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 27
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 28
    Dontschuk, Paul
    Quality Director born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 31
    Heese, Bruno
    Sales Director born in August 1970
    Individual (32 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 32
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Melling, Michael John
    Sales Director born in December 1959
    Individual (37 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 34
    Sinclair, Andrew Paul
    Individual (10 offsprings)
    Officer
    2004-08-18 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 35
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 36
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2004-10-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 38
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 39
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (46 offsprings)
    Officer
    2004-10-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 40
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 41
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2004-08-06 ~ 2004-08-18
    OF - Nominee Director → CIF 0
  • 42
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2004-08-06 ~ 2004-08-18
    OF - Nominee Secretary → CIF 0
  • 43
    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
    2004-10-04 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY LENDING SOLUTIONS LIMITED

Period: 2004-10-04 ~ 2018-02-03
Company number: 05199179
Registered names
GE MONEY LENDING SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-02-03
BONDCO 1072 LIMITED - 2004-10-04 05197706... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE MONEY LENDING SOLUTIONS LIMITED
    Info
    BONDCO 1072 LIMITED - 2004-10-04
    Registered number 05199179
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 and dissolved on 2018-02-03 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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