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

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

    Registered addresses and corresponding companies

    • 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 17
  • Ryan, Gerard Jude
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 18 IIF 19
  • Ryan, Gerard Jude
    Irish company director

    Registered addresses and corresponding companies

    • 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 20 IIF 21
  • Ryan, Gerard Jude
    Irish financial director

    Registered addresses and corresponding companies

    • 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 22
  • Ryan, Gerard Jude
    Irish director born in September 1941

    Registered addresses and corresponding companies

    • 28 Pilrig Street, Edinburgh, Midlothian, EH6 5AJ

      IIF 23
  • Ryan, Gerard Jude
    Irish accountant born in September 1964

    Registered addresses and corresponding companies

    • 28 Pilrig Street, Edinburgh, EH6 5AJ

      IIF 24
  • 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

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

      IIF 36 IIF 37
  • Ryan, Gerard Jude
    Irish company dirctor born in September 1964

    Registered addresses and corresponding companies

    • 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 38
  • 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

    • 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

      IIF 67 IIF 68
  • 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

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

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

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