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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 24
  • 1
    Holland, Charles James Trevenen
    Director born in September 1952
    Individual (35 offsprings)
    Officer
    2004-10-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (69 offsprings)
    Officer
    2004-10-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (46 offsprings)
    Officer
    2004-11-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (19 offsprings)
    Officer
    2005-02-22 ~ 2008-03-31
    OF - Director → CIF 0
    Storey, Richard Lionel
    Individual (19 offsprings)
    Officer
    2005-05-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Willumsen, Anette
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Davison, John Michael
    Investment Banker born in February 1966
    Individual (30 offsprings)
    Officer
    2004-10-29 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    Robertson, Iain Leith Johnston
    Chairman born in March 1952
    Individual (42 offsprings)
    Officer
    2011-11-30 ~ 2018-02-19
    OF - Director → CIF 0
  • 8
    Young, Simon
    Chief Risk Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Mota Duarte, Luis Filipe
    Fund Manager born in October 1976
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Fox, Patrick Adam Charles
    Venture Capital born in August 1958
    Individual (72 offsprings)
    Officer
    2009-07-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 11
    Nathoo, Najib Abdul
    Director born in July 1963
    Individual (53 offsprings)
    Officer
    2004-10-27 ~ 2011-03-01
    OF - Director → CIF 0
    Nathoo, Najib
    Individual (53 offsprings)
    Officer
    2004-10-27 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 12
    Mclaren, Bruce
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2013-09-02 ~ 2018-02-19
    OF - Director → CIF 0
    Mclaren, Bruce
    Individual (27 offsprings)
    Officer
    2016-02-29 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 13
    Green, Stephen Nathaniel
    Partner born in December 1963
    Individual (54 offsprings)
    Officer
    2010-12-21 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Atighi, Reza
    Investment Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Culley, Kenneth
    Chairman born in June 1942
    Individual (22 offsprings)
    Officer
    2005-06-28 ~ 2011-11-02
    OF - Director → CIF 0
  • 16
    Dighton, Simon Gerald
    Director born in June 1963
    Individual (91 offsprings)
    Officer
    2008-03-28 ~ 2016-02-29
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (91 offsprings)
    Officer
    2008-03-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 17
    Knothe, Marc
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Cleary, Michael John
    Director born in February 1956
    Individual (32 offsprings)
    Officer
    2004-10-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 19
    Nott, Edward Brian
    Director born in December 1959
    Individual (46 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 20
    INTRUM UK GROUP LIMITED
    - now 03515447
    COLLECTOR SERVICES LIMITED - 2018-03-01 03515447
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    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
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2004-10-20 ~ 2004-10-27
    OF - Director → CIF 0
  • 22
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 03880081... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    95, Wigmore Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Has significant influence or controlCIF 0
  • 23
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, England
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Has significant influence or controlCIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-10-20 ~ 2004-10-27
    OF - Director → CIF 0
    2004-10-20 ~ 2004-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INTRUM UK FUNDING LIMITED

Period: 2018-03-05 ~ 2024-07-23
Company number: 05265651
Registered names
INTRUM UK FUNDING LIMITED - Dissolved
DE FACTO 1161 LIMITED - 2004-10-28 05270883... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTRUM UK FUNDING LIMITED
    Info
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2018-03-05
    Registered number 05265651
    The 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 status of the company number is Dissolved.
    CIF 0
  • INTRUM UK FUNDING LIMITED
    S
    Registered number 05265651
    The 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
    The 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 6
  • 1
    INTRUM UK ACQUISITIONS LIMITED
    - now 05265652
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    INTRUM UK FINANCE 10 LIMITED
    - now 08149421 07694793... (more)
    1ST CREDIT (FINANCE) 10 LIMITED
    - 2018-03-01 08149421 07211977... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    INTRUM UK FINANCE 6 LIMITED
    - now 07694793 08149397... (more)
    1ST CREDIT (FINANCE) 6 LIMITED
    - 2018-03-01 07694793 04946943... (more)
    DE FACTO 1878 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    INTRUM UK FINANCE 7 LIMITED
    - now 07694791 08149397... (more)
    1ST CREDIT (FINANCE) 7 LIMITED
    - 2018-03-01 07694791 04946943... (more)
    DE FACTO 1879 LIMITED - 2011-08-05
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    INTRUM UK FINANCE 8 LIMITED
    - now 07694764 08149397... (more)
    1ST CREDIT (FINANCE) 8 LIMITED
    - 2018-03-01 07694764 07211977... (more)
    DE FACTO 1880 LIMITED - 2011-07-27
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    INTRUM UK FINANCE 9 LIMITED
    - now 08149397 07694793... (more)
    1ST CREDIT (FINANCE) 9 LIMITED
    - 2018-03-01 08149397 04946943... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - 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.