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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

Crichton, Susan Elizabeth

child relation
Offspring entities and appointments 51
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Dissolved Corporate (39 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 8 - Secretary → ME
  • 2
    AFS (PENSION TRUSTEES) LIMITED
    01233154
    Dissolved Corporate (31 parents)
    Officer
    1994-09-05 ~ 1999-06-07
    IIF 47 - Director → ME
    (before 1991-11-15) ~ 1999-06-07
    IIF 16 - Secretary → ME
  • 3
    ASSOCIATES CAPITAL LIMITED - now
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED
    - 2002-11-14 03480565
    TEXTRON LEASING LIMITED
    - 1999-03-10 03480565
    PLAYOUT LIMITED
    - 1998-07-15 03480565
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1997-12-23 ~ 1999-06-07
    IIF 2 - Secretary → ME
  • 4
    AVCO TRUST
    00721502
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-11-30) ~ 1999-06-07
    IIF 14 - Secretary → ME
  • 5
    BG HOLDINGS LIMITED
    01869147
    Dissolved Corporate (45 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 25 - Secretary → ME
  • 6
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    Dissolved Corporate (47 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 13 - Secretary → ME
  • 7
    CIT COMMERCIAL (UK) LIMITED - now
    ASSOCIATES COMMERCIAL CORPORATION LIMITED
    - 2004-09-30 00599669
    TEXTRON FINANCE COMPANY LIMITED
    - 1999-03-05 00599669
    PHILIPS FINANCE SERVICES LIMITED
    - 1997-06-04 00599669
    COMMUNICATION SERVICES LIMITED - 1983-07-01
    Dissolved Corporate (36 parents)
    Officer
    1997-04-25 ~ 1999-06-07
    IIF 19 - Secretary → ME
  • 8
    CITIFINANCIAL LIMITED - now
    AVCO LEASING LIMITED
    - 2002-11-14 03558251
    SPASOURCE LIMITED
    - 1998-06-03 03558251
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-05-26 ~ 1999-06-07
    IIF 10 - Secretary → ME
  • 9
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    Dissolved Corporate (44 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 31 - Director → ME
  • 10
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    Dissolved Corporate (49 parents)
    Officer
    2000-03-22 ~ 2001-11-26
    IIF 5 - Secretary → 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
    Dissolved Corporate (61 parents)
    Officer
    2000-03-30 ~ 2001-09-25
    IIF 4 - Secretary → ME
  • 12
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    Dissolved Corporate (42 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 28 - Director → ME
  • 13
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    Dissolved Corporate (46 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 29 - Director → ME
  • 14
    GE MONEY EMEA UNLIMITED COMPANY - now
    GE MONEY EMEA
    - 2017-04-13 FC024743
    GE CONSUMER FINANCE EUROPE
    - 2006-11-28 FC024743
    Converted / Closed Corporate (16 parents)
    Officer
    2003-10-21 ~ 2008-05-06
    IIF 48 - Director → ME
  • 15
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    Dissolved Corporate (60 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 49 - Director → ME
  • 16
    GE MONEY HOME LENDING LIMITED - now
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    Liquidation Corporate (68 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 34 - Director → ME
  • 17
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 45 - Director → ME
  • 18
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    Dissolved Corporate (46 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 35 - Director → ME
  • 19
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Liquidation Corporate (59 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 50 - Director → ME
  • 20
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 30 - Director → ME
  • 21
    HOSPICE OF ST FRANCIS TRADING LIMITED
    06140240
    Active Corporate (24 parents)
    Officer
    2010-09-08 ~ 2014-09-12
    IIF 51 - Director → ME
  • 22
    HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
    01507474
    Active Corporate (88 parents)
    Officer
    2008-09-10 ~ 2014-09-24
    IIF 39 - Director → ME
  • 23
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 43 - Director → ME
  • 24
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    Dissolved Corporate (49 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 36 - Director → ME
  • 25
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    Dissolved Corporate (51 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 41 - Director → ME
  • 26
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Liquidation Corporate (48 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 32 - Director → ME
  • 27
    IGROUP2 LIMITED
    - now 03610605 03770763... (more)
    OCWEN 2 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 42 - Director → ME
  • 28
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    OCWEN 3 LIMITED - 2000-03-28
    Dissolved Corporate (46 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 38 - Director → ME
  • 29
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    Active Corporate (56 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 46 - Director → ME
  • 30
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Dissolved Corporate (42 parents)
    Officer
    2000-10-16 ~ 2001-10-15
    IIF 7 - Secretary → ME
  • 31
    LEY HILL COMMUNITY PUB LTD
    11625403
    Converted / Closed Corporate (5 parents)
    Officer
    2018-10-16 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 32
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    Dissolved Corporate (46 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 37 - Director → ME
    2001-06-12 ~ 2002-02-26
    IIF 15 - Secretary → ME
  • 33
    METLIFE SERVICES LIMITED - now
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED
    - 2003-04-11 01911011
    CASTLE LOSS ADJUSTORS LIMITED
    - 1986-12-19 01911011
    LENFIRE LIMITED
    - 1985-07-19 01911011
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-11-15) ~ 1999-06-07
    IIF 20 - Secretary → ME
  • 34
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    Dissolved Corporate (55 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 12 - Secretary → ME
  • 35
    ONE20
    03695114
    Active Corporate (48 parents)
    Officer
    2019-02-15 ~ 2022-02-17
    IIF 55 - Director → ME
  • 36
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2010-01-07 ~ 2011-07-04
    IIF 26 - Secretary → ME
  • 37
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    Active Corporate (30 parents)
    Officer
    2013-03-25 ~ 2013-11-30
    IIF 52 - Director → ME
  • 38
    POSTAL HERITAGE COLLECTION TRUST
    04896026 04896056
    Active Corporate (56 parents)
    Officer
    2012-04-12 ~ 2013-11-05
    IIF 53 - Director → ME
  • 39
    POSTAL HERITAGE TRUST
    04896056 04896026
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2012-04-17 ~ 2013-11-05
    IIF 54 - Director → ME
  • 40
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED - 1996-12-31
    Dissolved Corporate (23 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 23 - Secretary → ME
  • 41
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    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
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    IIF 11 - Secretary → ME
  • 42
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    Active Corporate (42 parents)
    Officer
    2001-10-10 ~ 2002-02-26
    IIF 33 - Director → ME
  • 43
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    Active Corporate (57 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2007-05-31
    IIF 44 - Director → ME
    2000-03-22 ~ 2001-09-05
    IIF 3 - Secretary → ME
  • 44
    SPRINTABLE LIMITED
    03380949
    Dissolved Corporate (22 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 9 - Secretary → ME
  • 45
    TEXTRON LIMITED
    - now 02657253 00956441... (more)
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1994-07-07 ~ 1998-10-21
    IIF 40 - Director → ME
    1994-07-07 ~ 1998-10-21
    IIF 18 - Secretary → ME
  • 46
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 1 - Secretary → ME
  • 47
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Dissolved Corporate (41 parents)
    Officer
    2000-03-22 ~ 2001-09-05
    IIF 24 - Secretary → ME
  • 48
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    Dissolved Corporate (48 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 22 - Secretary → ME
  • 49
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Dissolved Corporate (39 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 17 - Secretary → ME
  • 50
    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
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 21 - Secretary → ME
  • 51
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    Dissolved Corporate (62 parents)
    Officer
    2000-08-20 ~ 2001-10-15
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.