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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

Devine, Brendan Joseph

    Related profiles found in government register
  • Devine, Brendan Joseph
    British ceo born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Devine, Brendan Joseph
    British chief executive officer born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Devine, Brendan Joseph
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22-23, Cromwell Business Park, Banbury Road, Chipping Norton, OX7 5SR, England

      IIF 9

    • icon of address Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 10 IIF 11 IIF 12

    • icon of address 10, Imperial Place, Bothwell, Glasgow, G71 8NR, United Kingdom

      IIF 14

    • icon of address Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR

      IIF 15
  • Devine, Brendan Joseph
    British managing director born in October 1967

    Registered addresses and corresponding companies

    • icon of address 15 Stoneleigh Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8FF

      IIF 16
  • Devine, Brendan Joseph
    British insurance professional and director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brendan Joseph Devine
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Imperial Place, Bothwell, Glasgow, G71 8NR, United Kingdom

      IIF 20
  • Devine, Brendan
    British alternate director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF

      IIF 21
  • Devine, Brendan
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    HAMSARD 3761 LIMITED - 2024-06-13
    icon of address Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 1 - Director → ME
  • 2
    HAMSARD 3760 LIMITED - 2024-06-13
    icon of address Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 2 - Director → ME
  • 3
    HAMSARD 3763 LIMITED - 2024-06-19
    icon of address Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 4 - Director → ME
  • 4
    HAMSARD 3759 LIMITED - 2024-06-13
    icon of address Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 9 - Director → ME
  • 6
    LIME HOLDCO LIMITED - 2018-11-05
    icon of address Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 12 - Director → ME
  • 7
    LIME MIDCO LIMITED - 2018-11-05
    icon of address Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 11 - Director → ME
  • 8
    LIME TOPCO LIMITED - 2018-11-05
    icon of address Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 13 - Director → ME
  • 9
    LIME BIDCO LIMITED - 2017-10-25
    icon of address Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 10 Imperial Place, Bothwell, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    icon of address Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,044,545 GBP2015-09-30
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 7 - Director → ME
  • 13
    MOORHOUSE GROUP LIMITED - 2005-01-05
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 5 - Director → ME
  • 14
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,294 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 8 - Director → ME
  • 15
    X-BROKER LIMITED - 2006-03-17
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 6 - Director → ME
Ceased 17
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    IIF 33 - Director → ME
  • 2
    GW 1165 LIMITED - 2003-12-03
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2011-02-08
    IIF 22 - Director → ME
  • 3
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2009-01-07
    IIF 30 - Director → ME
  • 4
    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 2006-06-28 ~ 2009-01-07
    IIF 31 - Director → ME
  • 5
    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 2006-05-10 ~ 2009-03-26
    IIF 16 - Director → ME
  • 6
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2009-01-07
    IIF 32 - Director → ME
  • 7
    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 ~ 2009-01-07
    IIF 25 - Director → ME
  • 8
    icon of address 110 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2019-07-19
    IIF 17 - Director → ME
  • 9
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-02-08
    IIF 23 - Director → ME
  • 10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    LOOKERS PLC - 2023-10-10
    icon of address Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-04-13
    IIF 21 - Director → ME
  • 11
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    IIF 28 - Director → ME
  • 12
    WELBECK FINANCE PLC - 1989-05-09
    HACKREMCO (NO.18) LTD - 1979-12-10
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    GE CAPITAL BANK LIMITED - 2009-05-27
    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 2006-06-28 ~ 2009-01-07
    IIF 29 - Director → ME
  • 13
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    PLUMMER RODDIS LIMITED - 1980-12-31
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    IIF 26 - Director → ME
  • 14
    icon of address 110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2019-07-19
    IIF 18 - Director → ME
  • 15
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    icon of address 110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-03 ~ 2019-07-19
    IIF 19 - Director → ME
  • 16
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2011-02-08
    IIF 24 - Director → ME
  • 17
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2009-01-07
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.