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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 42
  • 1
    Lang, Tilly
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
    2009-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in October 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (41 offsprings)
    Officer
    2008-02-25 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Wightman, Sally Marion
    Chartered Accountant born in December 1968
    Individual (88 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 7
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2013-12-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in May 1948
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Jones, Samantha
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 11
    Harvey, David
    Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    2012-02-22 ~ 2012-10-29
    OF - Director → CIF 0
  • 12
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in October 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-22 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2020-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gilligan, Brendan Edward
    Director born in July 1956
    Individual (30 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    OF - Director → CIF 0
  • 16
    Friguletto, Michael Paul
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Taylor, Jonathan Edward
    Risk And Compliance Leader born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 18
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2012-02-22 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 21
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    OF - Director → CIF 0
  • 22
    Green, Peter Harvey
    General Counsel And Company Se born in December 1966
    Individual (41 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    OF - Director → CIF 0
    Green, Peter Harvey
    General Counsel And Company Se
    Individual (41 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 23
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    Perrin, Laurence Anne Renee
    Company Director born in December 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 26
    Van Bunnik, Bernardus Petrus Maria
    Director born in July 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-11-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 29
    Harvey, Richard John
    Chief Executive Officer born in March 1963
    Individual (32 offsprings)
    Officer
    2007-12-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 30
    Devine, Brendan
    Company Director born in October 1967
    Individual (33 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 31
    Wilson, Ian Douglas
    Banker born in May 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 32
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 33
    Johar, Mandeep Singh
    Chief Financial Officer born in July 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 35
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 36
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 37
    Sparrow, Nigel Kenneth
    Risk Management born in July 1962
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 38
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-02-19
    Building 4, 2497, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    Building 2, Marlins Meadow, Watford, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-11-11
    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
  • 40
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-11-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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, 71 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MONEY TWO

Period: 2009-03-10 ~ 2023-02-09
Company number: 06440028
Registered names
GE MONEY TWO - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2023-02-09
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 status of the company number 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 2
  • 1
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 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
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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