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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 9
  • 1
    Beck, Helen
    Born in January 1962
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Anthony Richard Craig
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelis, Hendrik Willem
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Rimer, Neil
    Born in October 1963
    Individual (1 offspring)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Stannard, Kenneth John
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Maeve Ann
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Jacobs, Lisa Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Richard John
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Whiteley, Sarah
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    White, Oliver John
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Daniels, John Eric
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Learoyd, Andrew Digby
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Mullinger, Andrew Christopher Arthur
    Financial Services Professional born in October 1982
    Individual (9 offsprings)
    Officer
    2010-01-13 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Glithero, Sean Robert
    Accountant born in August 1973
    Individual (25 offsprings)
    Officer
    2017-11-28 ~ 2020-05-20
    OF - Director → CIF 0
  • 6
    King, Matthew James Wyatt
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Asmussen, Jörg
    Economist born in October 1966
    Individual
    Officer
    2016-03-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Vernall, Lucy
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 9
    Desai, Samir
    Financial Services Professional born in May 1983
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Meekings, James
    Financial Services Professional born in March 1983
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2016-05-04
    OF - Director → CIF 0
    Meekings, James
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Morgan, Alan William
    Director born in October 1951
    Individual (16 offsprings)
    Officer
    2010-05-21 ~ 2011-03-09
    OF - Director → CIF 0
  • 12
    Keers, Catherine Jane
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 13
    Gopalan, Geeta
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 14
    Wray, Edward James
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Bennett, Jeremy John Leonard
    Chief Financial Officer born in April 1964
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2016-12-07
    OF - Director → CIF 0
  • 16
    Steel, Robert King
    Director born in August 1951
    Individual
    Officer
    2014-07-15 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Ziranova, Eugenia
    Individual
    Officer
    2013-05-01 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 18
    Edmans, Michael Laurence
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2011-03-09
    OF - Director → CIF 0
  • 19
    Griffiths, Lisa Jane
    Individual
    Officer
    2014-05-13 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2012-05-16 ~ 2013-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FUNDING CIRCLE HOLDINGS PLC

Previous name
FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FUNDING CIRCLE HOLDINGS PLC
    Info
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    Registered number 07123934
    71 Queen Victoria Street, London EC4V 4AY
    PUBLIC LIMITED COMPANY incorporated on 2010-01-13 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • FUNDING CIRCLE HOLDINGS PLC
    S
    Registered number 07123934
    71, Queen Victoria Street, London, England, EC4V 4AY
    Public Limited Company in England & Wales, England
    CIF 1
  • FUNDING CIRCLE HOLDINGS PLC
    S
    Registered number 07123934
    71, Queen Victoria Street, London, United Kingdom, EC4V 4AY
    Public Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    71 Queen Victoria Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.