logo
explain how to read the page

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 30
  • 1
    Noble, Paul Jonathan
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2020-01-28 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    White, Anthony Alfred Leigh, Dr
    Energy Consultant born in March 1953
    Individual (20 offsprings)
    Officer
    2013-04-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Nijjar, Harvinder Singh
    Cfo born in November 1968
    Individual (39 offsprings)
    Officer
    2017-01-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Turner, Richard Charles
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2013-05-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Hastings-jones, Ellen
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    Roskill, Victoria Mary
    Solicitor born in August 1968
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2019-06-27
    OF - Director → CIF 0
    Roskill, Victoria
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2015-10-31
    OF - Secretary → CIF 0
    Roskill, Victoria Mary Wilson
    Individual (15 offsprings)
    Officer
    2017-05-10 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 7
    Forshaw, Edward John
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 8
    Altmann, Rosalind Miriam
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2014-01-15 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Pender, Kilian Austin
    Finance born in February 1985
    Individual (11 offsprings)
    Officer
    2017-01-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Akopian, Eduard
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 11
    Lickorish, Derek Arthur
    Company Director born in April 1951
    Individual (25 offsprings)
    Officer
    2013-04-11 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    Brent, David Michael
    Accountant born in April 1951
    Individual (12 offsprings)
    Officer
    2015-05-20 ~ 2017-01-13
    OF - Director → CIF 0
  • 13
    Williamson, Paul
    Executive Manager born in January 1960
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2013-04-10
    OF - Director → CIF 0
    2015-10-21 ~ 2017-01-13
    OF - Director → CIF 0
    Williamson, Paul
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 14
    Firth, Kathryn Jane
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 15
    Slade, Lawrence Charles
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2013-05-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Koop, Jorrit Matthjis
    Director born in February 1986
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    Callaghan, Martin John
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2012-10-29 ~ 2015-12-16
    OF - Director → CIF 0
  • 18
    Nutley, Julian Stanley
    Director born in January 1968
    Individual (36 offsprings)
    Officer
    2019-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 19
    Freeman, Edward Charles
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 20
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2018-05-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 21
    Robson, David Fairfax
    Md born in November 1978
    Individual (23 offsprings)
    Officer
    2015-12-16 ~ 2017-01-13
    OF - Director → CIF 0
  • 22
    Mollart, Alexander John
    Company Director born in September 1975
    Individual (44 offsprings)
    Officer
    2022-05-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Mcgarrigle, Paul Henry Owen
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Chandler, Neil
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Aliker, Susannah Louise
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    2022-05-05 ~ 2022-12-08
    OF - Director → CIF 0
  • 26
    Malik, Marriam
    Individual (12 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 27
    Akbary-safa, Mahnaz
    Banker born in April 1964
    Individual (5 offsprings)
    Officer
    2013-04-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Bayley, James Mark
    Company Director born in September 1960
    Individual (28 offsprings)
    Officer
    2013-01-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 29
    ALLIUM LENDING GROUP LIMITED - now 10028311
    GDFC GROUP LIMITED - 2019-04-11 10028311
    HIBER LIMITED
    - 2018-06-06 10028311
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21 10028311 07980777... (more)
    GREEN BIDCO NO. 1 LIMITED - 2017-02-10 10028311
    Imperial House, 15 - 19 Kingsway, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-03-23 ~ 2018-05-25
    OF - Director → CIF 0
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    TGDFC LIMITED - now
    THE GREEN DEAL FINANCE COMPANY LIMITED
    - 2017-02-10 07980777 07778690... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GDFC SERVICES PLC

Period: 2018-01-02 ~ now
Company number: 08271985
Registered names
GDFC SERVICES PLC - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • GDFC SERVICES PLC
    Info
    GDFC SERVICES LIMITED - 2018-01-02
    Registered number 08271985
    Viscount Court, Sir Frank Whittle Way, Blackpool FY4 2FB
    PUBLIC LIMITED COMPANY incorporated on 2012-10-29 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • GDFC SERVICES PLC
    S
    Registered number 08271985
    Imperial House, 15 - 19 Kingsway, London, England, WC2B 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GDFC HOLDCO LIMITED
    08272183
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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