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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
    Sparrow, Nigel Kenneth
    Risk Managment born in June 1962
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Dull, Eric Marshall
    European Treasurer born in January 1961
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in April 1948
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Harvey, David
    Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-11-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    OF - Director → CIF 0
  • 8
    Jones, Matthew Thomas
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Green, Peter Harvey
    Genera Counsel born in December 1966
    Individual (40 offsprings)
    Officer
    2007-11-27 ~ 2009-01-13
    OF - Director → CIF 0
    Green, Peter Harvey
    Genera Counsel
    Individual (40 offsprings)
    Officer
    2007-11-27 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 11
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 12
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 13
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
    2009-10-20 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 16
    Berry, Duncan Gee
    Sales Director born in December 1968
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 17
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 19
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2008-02-25 ~ 2009-03-05
    OF - Director → CIF 0
  • 20
    Harvey, Richard John
    Chief Excutive Officer born in February 1963
    Individual (32 offsprings)
    Officer
    2007-12-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 22
    Friguletto, Michael Paul
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 23
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 24
    FN SECRETARY LIMITED
    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, 62 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY ONE LIMITED

Period: 2007-11-27 ~ 2013-06-19
Company number: 06438949
Registered name
GE MONEY ONE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE MONEY ONE LIMITED
    Info
    Registered number 06438949
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-27 and dissolved on 2013-06-19 (5 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.