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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilligan, Brendan Edward

    Related profiles found in government register
  • Gilligan, Brendan Edward
    Irish born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 1
  • Gilligan, Brendan Edward
    Irish company director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Le Pole House, Ship Street, Dublin 8, Ireland

      IIF 2

    • 8 Thormanbay Lodge, Howth, County Dublin, IRISH, Ireland

      IIF 3
  • Gilligan, Brendan Edward
    Irish director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gilligan, Brendan Edward
    Irish financial controller born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Le Pole House, Ship Street, Dublin, D13, Ireland

      IIF 24

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 25 IIF 26
  • Gilligan, Brendan Edward
    Irish independent non-executive director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 27
  • Gilligan, Brendan Edward
    Irish non-executive director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 28
  • Gilligan, Brendan Edward
    Irish born in June 1956

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 29 IIF 30
  • Gilligan, Brendan Edward
    Irish company director born in June 1956

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 29 - Director → ME
  • 2
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2017-12-05 ~ 2018-02-01
    IIF 28 - Director → ME
  • 3
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2017-12-05 ~ now
    IIF 1 - Director → ME
  • 4
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-02-07 ~ 2023-12-31
    IIF 27 - Director → ME
  • 5
    GE (SIGMA) HOLDING LTD
    - now 02874054
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (63 parents, 1 offspring)
    Officer
    2011-12-31 ~ 2018-03-29
    IIF 17 - Director → ME
  • 6
    GE A38 SAS - now
    GE A38 SCA - 2016-12-22
    GE CORPORATE FINANCE BANK SCA - 2016-07-25
    GE CORPORATE FINANCE BANK SAS
    - 2015-03-13 FC025890
    204 Rond-point Fu Pomnt De Sèvres, Boulogne-billancort, 92100, France
    Converted / Closed Corporate (27 parents)
    Officer
    2011-11-30 ~ 2015-01-30
    IIF 2 - Director → ME
  • 7
    GE CAPITAL EMEA SERVICES LIMITED
    - now 00244759
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    IIF 16 - Director → ME
  • 8
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Officer
    2016-07-08 ~ 2018-03-29
    IIF 20 - Director → ME
  • 9
    GE CAPITAL INTERNATIONAL LIMITED
    09666326
    1 More London Place, London
    Liquidation Corporate (14 parents, 6 offsprings)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 18 - Director → ME
  • 10
    GE CAPITAL INVESTMENTS
    03255767
    1 More London Place, London
    Liquidation Corporate (25 parents, 12 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    IIF 25 - Director → ME
  • 11
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    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 (60 parents)
    Officer
    2003-09-10 ~ 2009-03-05
    IIF 13 - Director → ME
  • 12
    GE CAPITAL SHARED SERVICES EUROPE LIMITED
    08004315
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-24 ~ 2016-09-29
    IIF 24 - Director → ME
  • 13
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (64 parents)
    Officer
    2011-12-15 ~ 2018-03-29
    IIF 19 - Director → ME
  • 14
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2009-05-21 ~ 2016-06-30
    IIF 23 - Director → ME
  • 15
    GE MONEY EMEA UNLIMITED COMPANY - now
    GE MONEY EMEA
    - 2017-04-13 FC024743
    GE CONSUMER FINANCE EUROPE
    - 2006-11-28 FC024743
    31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Converted / Closed Corporate (16 parents)
    Officer
    2004-05-31 ~ 2015-09-09
    IIF 3 - Director → ME
  • 16
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2008-06-16 ~ 2016-06-30
    IIF 21 - Director → ME
  • 17
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2009-05-21 ~ 2016-06-30
    IIF 22 - Director → ME
    2004-10-11 ~ 2007-01-22
    IIF 14 - Director → ME
  • 18
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 6 - Director → ME
  • 19
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 4 - Director → ME
  • 20
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 21
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    IIF 26 - Director → ME
  • 22
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 11 - Director → ME
  • 23
    LLOYDS BANK PLC
    - now 00002065
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 30 - Director → ME
  • 24
    PRODUCT FINANCE LIMITED
    - now 03287207
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 12 - Director → ME
  • 25
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2003-09-10 ~ 2009-01-07
    IIF 10 - Director → ME
  • 26
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-05-30 ~ 2019-07-29
    IIF 31 - Director → ME
  • 27
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 9 - Director → ME
  • 28
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 5 - Director → ME
  • 29
    WOODCHESTER CREDIT LIMITED - now
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    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 (74 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 8 - Director → ME
  • 30
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 7 - Director → ME

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