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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 15
  • 1
    Cleary, Michael John
    Director born in February 1956
    Individual (25 offsprings)
    Officer
    2004-10-27 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Nathoo, Najib Abdul
    Director born in July 1963
    Individual (44 offsprings)
    Officer
    2004-10-27 ~ 2011-03-01
    OF - Director → CIF 0
    Nathoo, Najib
    Individual (44 offsprings)
    Officer
    2004-10-27 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 3
    Holland, Charles James Trevenen
    Director born in September 1952
    Individual (28 offsprings)
    Officer
    2004-10-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Dighton, Simon Gerald
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2008-03-31 ~ 2016-02-29
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (80 offsprings)
    Officer
    2008-03-31 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 5
    Atighi, Reza
    Investment Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Knothe, Marc
    Managing Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Willumsen, Anette
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2008-03-31
    OF - Director → CIF 0
    Storey, Richard Lionel
    Individual (13 offsprings)
    Officer
    2005-05-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (62 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    OF - Director → CIF 0
  • 10
    Nott, Edward Brian
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    OF - Director → 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
    INTRUM UK FUNDING LIMITED
    - now 05265651
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, England
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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, 1237 offsprings)
    Officer
    2004-10-20 ~ 2004-10-27
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 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 ACQUISITIONS LIMITED

Period: 2018-03-01 ~ 2024-04-23
Company number: 05265652
Registered names
INTRUM UK ACQUISITIONS LIMITED - Dissolved
DE FACTO 1162 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 ACQUISITIONS LIMITED
    Info
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    DE FACTO 1162 LIMITED - 2018-03-01
    Registered number 05265652
    The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7JP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 and dissolved on 2024-04-23 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • INTRUM UK ACQUISITIONS LIMITED
    S
    Registered number 05265652
    The Omnibus Building, Lesbourne Road, Reigate, England, RH2 7JP
    Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTRUM UK HOLDINGS LIMITED
    - now 04325074 01356148
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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