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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

Craig, Ian Ashley

    Related profiles found in government register
  • Craig, Ian Ashley
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 206, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 1 IIF 2
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 3 IIF 4
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 5 IIF 6
    • The Brain Charity, Norton Street, Liverpool, L3 8LR, England

      IIF 7
    • Portico Lane, Eccleston Park, Prescot, Merseyside, L34 2QT

      IIF 8
  • Craig, Ian Ashley
    British customer service executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ

      IIF 9
  • Craig, Ian Ashley
    British customer services executive born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, CH4 9FB

      IIF 10
    • Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom

      IIF 11
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ

      IIF 12
    • Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom

      IIF 13
  • Craig, Ian Ashley
    British director of member contact & support born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

      IIF 14
  • Craig, Ian Ashley
    British divisional director customer service & operations born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Craig, Ian Ashley
    British managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BAML FUNDING 1 LIMITED - now
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-22 ~ 2012-11-02
    IIF 10 - Director → ME
  • 2
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 17 - Director → ME
  • 3
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 16 - Director → ME
  • 4
    FIA JERSEY HOLDINGS LIMITED - now
    FIA JERSEY HOLDINGS
    - 2014-07-22 FC031273
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-26 ~ 2013-07-31
    IIF 12 - Director → ME
  • 5
    FIA UK FUNDING LIMITED
    08114754
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2013-07-31
    IIF 11 - Director → ME
  • 6
    GAMSTOP GROUP LIMITED
    - now 14892129
    TUTUM LIMITED - 2023-09-22
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Current Assets (Company account)
    23,817 GBP2023-12-31
    Officer
    2025-03-20 ~ now
    IIF 6 - Director → ME
  • 7
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-08-07 ~ 2013-07-31
    IIF 9 - Director → ME
  • 8
    MDDUS SERVICES LIMITED
    - now SC615691
    CRO SERVICES 17 LIMITED - 2019-09-13
    206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,685,219 GBP2020-12-31
    Officer
    2024-04-26 ~ now
    IIF 1 - Director → ME
  • 9
    MULTI OPERATOR SELF EXCLUSION SCHEME LTD
    10269436
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    73,463 GBP2022-01-01
    Officer
    2025-03-20 ~ now
    IIF 4 - Director → ME
  • 10
    NATIONWIDE TRUST LIMITED
    - now 01060355
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2018-05-07 ~ 2021-01-31
    IIF 14 - Director → ME
  • 11
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2012-10-31
    IIF 13 - Director → ME
  • 12
    THE BRAIN CHARITY
    - now 05741930
    NEUROSUPPORT - 2015-09-03
    The Brain Charity, Norton Street, Liverpool, England
    Active Corporate (34 parents)
    Officer
    2020-04-02 ~ now
    IIF 7 - Director → ME
  • 13
    THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
    - now SC005093
    MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
    206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 2 - Director → ME
  • 14
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 15 - Director → ME
  • 15
    THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED
    10504973
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (15 parents)
    Current Assets (Company account)
    3,346,935 GBP2023-12-31
    Officer
    2025-03-20 ~ now
    IIF 3 - Director → ME
  • 16
    TUTELAR LIMITED
    14540971 09402845
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Current Assets (Company account)
    944,967 GBP2023-12-31
    Officer
    2025-03-20 ~ now
    IIF 5 - Director → ME
  • 17
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (70 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 18 - Director → ME
  • 18
    WILLOWBROOK HOSPICE
    - now 02808633
    ST HELENS AND KNOWSLEY HOSPICE - 1999-06-01
    Portico Lane, Eccleston Park, Prescot, Merseyside
    Active Corporate (52 parents)
    Officer
    2020-07-06 ~ now
    IIF 8 - Director → ME
  • 19
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-03-05 ~ 2015-06-15
    IIF 19 - Director → ME
  • 20
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-03-14 ~ 2015-06-15
    IIF 22 - Director → ME
  • 21
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    IIF 20 - Director → ME
  • 22
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2013-11-04 ~ 2015-06-15
    IIF 21 - Director → ME

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