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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Gerard Jude

    Related profiles found in government register
  • Ryan, Gerard Jude
    Irish director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Gerard Jude
    Irish none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

      IIF 7
  • Ryan, Gerard Jude
    Irish accountant born in September 1964

    Registered addresses and corresponding companies

    • icon of address 28 Pilrig Street, Edinburgh, EH6 5AJ

      IIF 8
  • Ryan, Gerard Jude
    Irish cfo emea consumer born in September 1964

    Registered addresses and corresponding companies
  • Ryan, Gerard Jude
    Irish chief executive officer born in September 1964

    Registered addresses and corresponding companies

    • icon of address Cove Cottage, 11 Ashley Drive, Walton On Thames, Surrey, KT12 1JL

      IIF 20 IIF 21
  • Ryan, Gerard Jude
    Irish company dirctor born in September 1964

    Registered addresses and corresponding companies

    • icon of address 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 22
  • Ryan, Gerard Jude
    Irish company director born in September 1964

    Registered addresses and corresponding companies
  • Ryan, Gerard Jude
    Irish director born in September 1964

    Registered addresses and corresponding companies
  • Ryan, Gerard Jude
    Irish financial director born in September 1964

    Registered addresses and corresponding companies

    • icon of address 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 51 IIF 52
  • Ryan, Gerard Jude
    Irish director born in September 1941

    Registered addresses and corresponding companies

    • icon of address 28 Pilrig Street, Edinburgh, Midlothian, EH6 5AJ

      IIF 53
  • Ryan, Gerard Jude
    Irish

    Registered addresses and corresponding companies
  • Ryan, Gerard Jude
    Irish accountant

    Registered addresses and corresponding companies

    • icon of address 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 70
  • Ryan, Gerard Jude
    Irish chartered accountant

    Registered addresses and corresponding companies

    • icon of address 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 71 IIF 72
  • Ryan, Gerard Jude
    Irish company director

    Registered addresses and corresponding companies

    • icon of address 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 73 IIF 74
  • Ryan, Gerard Jude
    Irish financial director

    Registered addresses and corresponding companies

    • icon of address 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 75
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1 Brassey Road Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 1 - Director → ME
  • 2
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    IIF 4 - Director → ME
Ceased 46
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 34 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 60 - Secretary → ME
  • 2
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 37 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 64 - Secretary → ME
  • 3
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 40 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 58 - Secretary → ME
  • 4
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 29 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 65 - Secretary → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 31 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 57 - Secretary → ME
  • 6
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 32 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 69 - Secretary → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 42 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 62 - Secretary → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 41 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 66 - Secretary → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 36 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 59 - Secretary → ME
  • 10
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 45 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 68 - Secretary → ME
  • 11
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2011-06-30
    IIF 15 - Director → ME
  • 12
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2011-06-30
    IIF 10 - Director → ME
  • 13
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-07
    IIF 13 - Director → ME
  • 14
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-07
    IIF 19 - Director → ME
  • 15
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-07
    IIF 9 - Director → ME
  • 16
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2011-06-30
    IIF 18 - Director → ME
  • 17
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2011-06-30
    IIF 16 - Director → ME
  • 18
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-30
    IIF 17 - Director → ME
  • 19
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2011-06-30
    IIF 11 - Director → ME
  • 20
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 44 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 67 - Secretary → ME
  • 21
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1997-02-27
    IIF 30 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-01-04
    IIF 63 - Secretary → ME
  • 22
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-30
    IIF 12 - Director → ME
  • 23
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-07
    IIF 14 - Director → ME
  • 24
    SAFEFULL LIMITED - 1988-09-19
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    IIF 39 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-05-15
    IIF 61 - Secretary → ME
  • 25
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2002-08-14
    IIF 24 - Director → ME
  • 26
    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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-08-14
    IIF 49 - Director → ME
  • 27
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-07 ~ 2002-10-30
    IIF 46 - Director → ME
  • 28
    INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
    PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
    PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
    MONEYLINE LIMITED - 1993-03-16
    UNICREDIT FINANCE LIMITED - 1986-03-10
    PAYBONDS LIMITED - 1977-12-31
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2021-11-24
    IIF 6 - Director → ME
  • 29
    MCB FINANCE GROUP LIMITED - 2018-08-22
    MCB FINANCE GROUP PLC - 2015-03-16
    MOBILE CREDIT BALTIC PLC - 2008-06-03
    MOBILE CREDIT BALTIC LIMITED - 2007-01-04
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2023-02-09
    IIF 5 - Director → ME
  • 30
    PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
    JOHN BLUNDELL LIMITED - 2000-11-28
    BIDSTEAD LIMITED - 1991-11-13
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2021-11-24
    IIF 3 - Director → ME
  • 31
    PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
    PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
    PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
    PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
    PROVIDENT DIRECT SALES LIMITED - 1988-12-01
    TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-06 ~ 2021-11-24
    IIF 2 - Director → ME
  • 32
    icon of address 2nd Floor, 1-2 Victoria Buildings, Haddington Road, Dublin 4, Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-29 ~ 2020-01-31
    IIF 7 - Director → ME
  • 33
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2002-04-19
    IIF 26 - Director → ME
    icon of calendar 1993-01-29 ~ 2000-10-16
    IIF 54 - Secretary → ME
  • 34
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2002-07-19
    IIF 8 - Director → ME
  • 35
    CABOT 36 LIMITED - 2009-04-28
    MOTHMARSH LIMITED - 2009-03-06
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2011-08-04
    IIF 21 - Director → ME
  • 36
    MOLECROFT LIMITED - 2009-05-12
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2011-08-04
    IIF 20 - Director → ME
  • 37
    STOREDECOR LIMITED - 1996-12-31
    icon of address S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2002-04-19
    IIF 53 - Director → ME
    icon of calendar 1997-12-22 ~ 1999-02-05
    IIF 38 - Director → ME
    icon of calendar 1997-12-22 ~ 1999-02-05
    IIF 73 - Secretary → ME
  • 38
    GE CAPITAL BANK LIMITED - 2009-05-27
    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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-08-14
    IIF 48 - Director → ME
  • 39
    icon of address S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2002-04-19
    IIF 28 - Director → ME
    icon of calendar 1997-12-22 ~ 1999-02-05
    IIF 35 - Director → ME
    icon of calendar 1997-12-22 ~ 1999-02-05
    IIF 74 - Secretary → ME
  • 40
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1998-04-14
    IIF 47 - Director → ME
  • 41
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ 2002-04-19
    IIF 23 - Director → ME
    icon of calendar 1993-01-29 ~ 2000-08-20
    IIF 55 - Secretary → ME
  • 42
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    icon of address Old Hall Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2001-09-14
    IIF 50 - Director → ME
    icon of calendar 1997-03-31 ~ 1999-02-05
    IIF 33 - Director → ME
    icon of calendar 1993-03-31 ~ 1999-02-05
    IIF 70 - Secretary → ME
  • 43
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2002-04-19
    IIF 27 - Director → ME
    icon of calendar 1993-01-29 ~ 2000-08-20
    IIF 56 - Secretary → ME
  • 44
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2002-04-19
    IIF 25 - Director → ME
    icon of calendar 1994-03-28 ~ 1999-02-05
    IIF 22 - Director → ME
    icon of calendar 1993-01-29 ~ 1999-02-05
    IIF 71 - Secretary → ME
  • 45
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-20 ~ 1997-02-10
    IIF 51 - Director → ME
    icon of calendar 1995-04-20 ~ 1998-04-14
    IIF 52 - Director → ME
    icon of calendar 1995-04-20 ~ 1997-02-10
    IIF 75 - Secretary → ME
  • 46
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1998-12-17
    IIF 43 - Director → ME
    icon of calendar 1993-01-29 ~ 1998-12-17
    IIF 72 - Secretary → ME

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