The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ferguson, Ian George

child relation
Offspring entities and appointments
Active 5
  • 1
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 9 - director → ME
  • 2
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 25 - director → ME
  • 3
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 7 - director → ME
  • 4
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    2008-09-15 ~ now
    IIF 63 - director → ME
  • 5
    33 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 62 - director → ME
Ceased 61
  • 1
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-20 ~ 2005-07-01
    IIF 64 - director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 44 - director → ME
  • 3
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 26 - director → ME
  • 4
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 53 - director → ME
  • 5
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-20 ~ 2005-07-01
    IIF 65 - director → ME
  • 6
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 46 - director → ME
  • 7
    ERNEST LINSDELL LIMITED - 1999-04-12
    13th Floor 5 Aldermanbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-01-21 ~ 1999-01-01
    IIF 66 - director → ME
  • 8
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 18 - director → ME
  • 9
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 40 - director → ME
  • 10
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 12 - director → ME
  • 11
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 27 - director → ME
  • 12
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 43 - director → ME
  • 13
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 58 - director → ME
  • 14
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 52 - director → ME
  • 15
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 54 - director → ME
  • 16
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 11 - director → ME
  • 17
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 57 - director → ME
  • 18
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 34 - director → ME
  • 19
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 37 - director → ME
  • 20
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 23 - director → ME
  • 21
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 41 - director → ME
  • 22
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 21 - director → ME
  • 23
    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
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 49 - director → ME
  • 24
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 28 - director → ME
  • 25
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 1 - director → ME
  • 26
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 14 - director → ME
  • 27
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 17 - director → ME
  • 28
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2012-02-22
    IIF 38 - director → ME
  • 29
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 29 - director → ME
  • 30
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 30 - director → ME
  • 31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 56 - director → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 4 - director → ME
  • 33
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 47 - director → ME
  • 34
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 5 - director → ME
  • 35
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2012-02-22
    IIF 6 - director → ME
  • 36
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 31 - director → ME
  • 37
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 20 - director → ME
  • 38
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 3 - director → ME
  • 39
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 51 - director → ME
  • 40
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 45 - director → ME
  • 41
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 35 - director → ME
  • 42
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-05 ~ 2009-03-05
    IIF 2 - director → ME
  • 43
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 50 - director → ME
  • 44
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 32 - director → ME
  • 45
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 61 - director → ME
  • 46
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 8 - director → ME
  • 47
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 13 - director → ME
  • 48
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 16 - director → ME
  • 49
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 60 - director → ME
  • 50
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 22 - director → ME
  • 51
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 10 - director → ME
  • 52
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 15 - director → ME
  • 53
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 59 - director → ME
  • 54
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-02 ~ 2012-02-22
    IIF 39 - director → ME
  • 55
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 36 - director → ME
  • 56
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2008-09-15 ~ 2010-08-13
    IIF 24 - director → ME
  • 57
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2012-02-22
    IIF 42 - director → ME
  • 58
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 55 - director → ME
  • 59
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 48 - director → ME
  • 60
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 19 - director → ME
  • 61
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2012-02-22
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.