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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 4
  • 1
    Whitaker, Paivi Helena
    Head Of Operations born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address35, Great St. Helen's, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 15
  • 1
    Suid, Billy
    Born in October 1977
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Lambert, Nicholas John Robert
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Keighley, Jonathan Eden
    Director born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 5
    O'loinsigh, Laoiseach
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Aucutt, Ross Douglas
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Wood, Thomas Francis
    Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Dobson, Matthew Jon
    Banker born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Keane, Christopher John
    Retail Banker born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2011-07-19
    OF - Director → CIF 0
  • 10
    Ahmed, Raheel
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 12
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Harris, Robert James Spurling
    Banking Managing Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-08
    OF - Director → CIF 0
  • 14
    Harvey, Benjamin
    Banker born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-01-12 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH GMF HOLDINGS LIMITED

Previous name
JUMPBRIGHT LIMITED - 2006-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GRACECHURCH GMF HOLDINGS LIMITED
    Info
    JUMPBRIGHT LIMITED - 2006-04-28
    Registered number 05673098
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2020-08-11 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • GRACECHURCH GMF HOLDINGS LIMITED
    S
    Registered number 5673098
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2006-04-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.