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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 3
  • 1
    Nott, Edward Brian
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willumsen, Anette
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    COLLECTOR SERVICES LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Culley, Kenneth
    Chairman born in June 1942
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Davison, John Michael
    Investment Banker born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Nathoo, Najib Abdul
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2011-03-01
    OF - Director → CIF 0
    Nathoo, Najib
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    Knothe, Marc
    Managing Director born in April 1968
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Dighton, Simon Gerald
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2016-02-29
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Fox, Patrick Adam Charles
    Venture Capital born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Mota Duarte, Luis Filipe
    Fund Manager born in October 1976
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 10
    Mclaren, Bruce
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2018-02-19
    OF - Director → CIF 0
    Mclaren, Bruce
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 11
    Green, Stephen Nathaniel
    Partner born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Atighi, Reza
    Investment Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Holland, Charles James Trevenen
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Robertson, Iain Leith Johnston
    Chairman born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2018-02-19
    OF - Director → CIF 0
  • 15
    Young, Simon
    Chief Risk Officer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Cleary, Michael John
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2008-03-31
    OF - Director → CIF 0
    Storey, Richard Lionel
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-10-20 ~ 2004-10-27
    PE - Director → CIF 0
  • 19
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    icon of address95, Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Has significant influence or controlCIF 0
  • 20
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address95, Wigmore Street, London, England
    Active Corporate (10 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Has significant influence or controlCIF 0
  • 21
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-10-20 ~ 2004-10-27
    PE - Director → CIF 0
    2004-10-20 ~ 2004-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

INTRUM UK FUNDING LIMITED

Previous names
DE FACTO 1161 LIMITED - 2004-10-28
1ST CREDIT (FUNDING) LIMITED - 2018-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTRUM UK FUNDING LIMITED
    Info
    DE FACTO 1161 LIMITED - 2004-10-28
    1ST CREDIT (FUNDING) LIMITED - 2004-10-28
    Registered number 05265651
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7JP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 and dissolved on 2024-07-23 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • INTRUM UK FUNDING LIMITED
    S
    Registered number 05265651
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
    Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
  • INTRUM UK FUNDING LIMITED
    S
    Registered number 05265651
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom, RH2 7JP
    Company in Registrar Of Companies (England And Wales), Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DE FACTO 1162 LIMITED - 2004-10-28
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1ST CREDIT (FINANCE) 10 LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    DE FACTO 1878 LIMITED - 2011-07-27
    1ST CREDIT (FINANCE) 6 LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    DE FACTO 1879 LIMITED - 2011-08-05
    1ST CREDIT (FINANCE) 7 LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    1ST CREDIT (FINANCE) 8 LIMITED - 2018-03-01
    DE FACTO 1880 LIMITED - 2011-07-27
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    1ST CREDIT (FINANCE) 9 LIMITED - 2018-03-01
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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