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
    Krimi, Belkacem
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Vernall, Lucy
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ now
    OF - secretary → CIF 0
  • 3
    Nicol, Anthony Richard Craig
    Director Of Finance born in November 1976
    Individual (12 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 4
    71, Queen Victoria Street, London, England
    Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Glithero, Sean Robert
    Accountant born in August 1973
    Individual (25 offsprings)
    Officer
    2018-12-20 ~ 2020-06-19
    OF - director → CIF 0
  • 2
    Desai, Samir
    Financial Services Professional born in May 1983
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2017-04-27
    OF - director → CIF 0
  • 3
    Cook, Martin Andrew William
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-10-11
    OF - director → CIF 0
  • 4
    Meekings, James
    Financial Services Professional born in March 1983
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2019-09-02
    OF - director → CIF 0
    Meekings, James
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2012-05-16
    OF - secretary → CIF 0
  • 5
    Kerrigan, Robert Daniel
    Solicitor born in June 1983
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2021-12-16
    OF - director → CIF 0
  • 6
    Ziranova, Eugenia
    Individual
    Officer
    2013-05-01 ~ 2014-05-09
    OF - secretary → CIF 0
  • 7
    Burton, Pamela
    Chief Operations Officer born in August 1977
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2018-12-20
    OF - director → CIF 0
  • 8
    Jacobs, Lisa Jane
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2022-01-01
    OF - director → CIF 0
  • 9
    Mullinger, Andrew Christopher Arthur
    Financial Services Professional born in October 1982
    Individual (8 offsprings)
    Officer
    2010-04-29 ~ 2011-03-09
    OF - director → CIF 0
    Mullinger, Andrew Christopher Arthur
    Director born in October 1982
    Individual (8 offsprings)
    2012-10-25 ~ 2018-12-20
    OF - director → CIF 0
  • 10
    Parachini, Thomas Allen
    Solicitor born in January 1973
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2024-07-12
    OF - director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2012-05-16 ~ 2013-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

FUNDING CIRCLE TRUSTEE LIMITED

Previous name
FUNDING CIRCLE RECOVERIES LIMITED - 2014-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FUNDING CIRCLE TRUSTEE LIMITED
    Info
    FUNDING CIRCLE RECOVERIES LIMITED - 2014-02-17
    Registered number 07239092
    71 Queen Victoria Street, London EC4V 4AY
    Private Limited Company incorporated on 2010-04-29 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.