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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

Gilligan, Brendan Edward

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

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Le Pole House, Ship Street, Dublin 8, Ireland

      IIF 1

    • icon of address 8 Thormanbay Lodge, Howth, County Dublin, IRISH, Ireland

      IIF 2
  • 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

    • icon of address Le Pole House, Ship Street, Dublin, D13, Ireland

      IIF 23

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

      IIF 24 IIF 25
  • Gilligan, Brendan Edward
    Irish independent non-executive director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

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

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Gilligan, Brendan Edward
    Irish company director born in June 1956

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 30 - Director → ME
  • 2
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 28 - Director → ME
  • 3
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    icon of address Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 4
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 31 - Director → ME
Ceased 26
  • 1
    CARAT UK BIDCO LIMITED - 2013-06-19
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-02-01
    IIF 27 - Director → ME
  • 2
    CARAT UK HOLDCO LIMITED - 2018-02-27
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2023-12-31
    IIF 26 - Director → ME
  • 3
    FALCONDAY LIMITED - 1994-02-04
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-12-31 ~ 2018-03-29
    IIF 16 - Director → ME
  • 4
    GE A38 SCA - 2016-12-22
    GE CORPORATE FINANCE BANK SCA - 2016-07-25
    GE CORPORATE FINANCE BANK SAS - 2015-03-13
    icon of address 204 Rond-point Fu Pomnt De Sèvres, Boulogne-billancort, 92100, France
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2011-11-30 ~ 2015-01-30
    IIF 1 - Director → ME
  • 5
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2018-03-29
    IIF 15 - Director → ME
  • 6
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-29
    IIF 19 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2018-03-29
    IIF 17 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-03-29
    IIF 24 - Director → ME
  • 9
    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 2003-09-10 ~ 2009-03-05
    IIF 12 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2016-09-29
    IIF 23 - Director → ME
  • 11
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2018-03-29
    IIF 18 - Director → ME
  • 12
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2016-06-30
    IIF 22 - Director → ME
  • 13
    GE MONEY EMEA - 2017-04-13
    GE CONSUMER FINANCE EUROPE - 2006-11-28
    icon of address 31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-05-31 ~ 2015-09-09
    IIF 2 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2016-06-30
    IIF 20 - Director → ME
  • 15
    OCWEN P LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-06-05
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2016-06-30
    IIF 21 - Director → ME
    icon of calendar 2004-10-11 ~ 2007-01-22
    IIF 13 - Director → ME
  • 16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-05
    IIF 5 - Director → ME
  • 17
    GE MONEY TWO LIMITED - 2009-03-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-05
    IIF 3 - Director → ME
  • 18
    IGE USA INVESTMENTS - 2018-11-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-03-29
    IIF 25 - Director → ME
  • 19
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    IIF 10 - Director → ME
  • 20
    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 2002-04-19 ~ 2002-10-25
    IIF 11 - Director → ME
  • 21
    GE CAPITAL BANK LIMITED - 2009-05-27
    WELBECK FINANCE PLC - 1989-05-09
    HACKREMCO (NO.18) LTD - 1979-12-10
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE LIMITED - 1983-06-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2009-01-07
    IIF 9 - Director → ME
  • 22
    RED BOX HOLDCO LIMITED - 2019-04-05
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2019-07-29
    IIF 29 - Director → ME
  • 23
    icon of address S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    IIF 8 - Director → ME
  • 24
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    IIF 4 - Director → ME
  • 25
    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 2002-04-19 ~ 2002-10-25
    IIF 7 - Director → ME
  • 26
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.