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
    Birchall, Daniel Mark
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2020-03-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2020-03-24 ~ dissolved
    OF - director → CIF 0
  • 3
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-11-11 ~ 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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-07-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 37
  • 1
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    2007-12-11 ~ 2009-01-07
    OF - director → CIF 0
  • 2
    Green, Peter Harvey
    General Counsel And Company Se born in December 1966
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    OF - director → CIF 0
    Green, Peter Harvey
    General Counsel And Company Se
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    OF - secretary → CIF 0
  • 3
    Devine, Brendan
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - director → CIF 0
  • 4
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - director → CIF 0
  • 5
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual
    Officer
    2018-07-24 ~ 2020-03-24
    OF - director → CIF 0
  • 6
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - director → CIF 0
  • 7
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - director → CIF 0
  • 8
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    2008-02-25 ~ 2009-03-05
    OF - director → CIF 0
  • 9
    Friguletto, Michael Paul
    Director born in September 1968
    Individual
    Officer
    2007-12-11 ~ 2009-01-07
    OF - director → CIF 0
  • 10
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    2007-12-11 ~ 2009-03-05
    OF - director → CIF 0
  • 11
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2017-09-01
    OF - secretary → CIF 0
  • 12
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-09-06
    OF - director → CIF 0
  • 13
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-22 ~ 2013-07-22
    OF - director → CIF 0
  • 14
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (27 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - director → CIF 0
  • 15
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - director → CIF 0
  • 16
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - director → CIF 0
  • 17
    Harvey, David
    Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - director → CIF 0
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    2012-02-22 ~ 2012-10-29
    OF - director → CIF 0
  • 18
    Lang, Tilly
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-07-02
    OF - secretary → CIF 0
  • 19
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-22 ~ 2012-10-29
    OF - director → CIF 0
  • 20
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ 2012-10-29
    OF - director → CIF 0
  • 21
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - director → CIF 0
  • 22
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - director → CIF 0
  • 23
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - director → CIF 0
    2009-10-20 ~ 2010-12-31
    OF - director → CIF 0
  • 24
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2008-04-14
    OF - director → CIF 0
  • 25
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - director → CIF 0
  • 26
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    2013-11-08 ~ 2016-12-30
    OF - director → CIF 0
  • 27
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    OF - director → CIF 0
  • 28
    Harvey, Richard John
    Chief Executive Officer born in February 1963
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2009-01-30
    OF - director → CIF 0
  • 29
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-11-28 ~ 2008-10-31
    OF - director → CIF 0
  • 30
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - director → CIF 0
  • 31
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    OF - director → CIF 0
  • 32
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - director → CIF 0
  • 33
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual
    Officer
    2007-12-11 ~ 2008-03-27
    OF - director → CIF 0
  • 34
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2013-12-06 ~ 2015-09-11
    OF - director → CIF 0
  • 35
    FN SECRETARY LTD - now
    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 (3 parents, 21 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    PE - secretary → CIF 0
  • 36
    Building 4, 2497, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    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
  • 37
    Building 2, Marlins Meadow, Watford, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE MONEY TWO

Previous name
GE MONEY TWO LIMITED - 2009-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE MONEY TWO
    Info
    GE MONEY TWO LIMITED - 2009-03-10
    Registered number 06440028
    30 Finsbury Square, London EC2A 1AG
    Private Unlimited Company incorporated on 2007-11-28 and dissolved on 2023-02-09 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • GE MONEY TWO
    S
    Registered number 06440028
    2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 1YY
    Unlimited With Shares in Companies House, England
    CIF 1
  • GE MONEY TWO
    S
    Registered number 06440028
    Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
    Unlimited With Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    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
  • 2
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.