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

    Related profiles found in government register
  • Devine, Brendan
    British alternate director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Devine, Brendan
    British company director born in October 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devine, Brendan Joseph
    British ceo 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

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27
  • Devine, Brendan Joseph
    British managing director born in October 1967

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Brendan Joseph Devine
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    HAMSARD 3761 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-08-16 ~ now
    IIF 17 - director → ME
  • 2
    HAMSARD 3760 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-08-16 ~ now
    IIF 18 - director → ME
  • 3
    HAMSARD 3763 LIMITED - 2024-06-19
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-08-16 ~ now
    IIF 20 - director → ME
  • 4
    HAMSARD 3759 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-08-16 ~ now
    IIF 19 - director → ME
  • 5
    22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
    Corporate (5 parents)
    Officer
    2020-07-20 ~ now
    IIF 21 - director → ME
  • 6
    LIME HOLDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 24 - director → ME
  • 7
    LIME MIDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 23 - director → ME
  • 8
    LIME TOPCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 25 - director → ME
  • 9
    LIME BIDCO LIMITED - 2017-10-25
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 22 - director → ME
  • 10
    10 Imperial Place, Bothwell, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
    Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,044,545 GBP2015-09-30
    Officer
    2020-07-20 ~ now
    IIF 27 - 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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 13 - director → ME
  • 2
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 2 - director → ME
  • 3
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ 2009-01-07
    IIF 10 - 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
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2009-01-07
    IIF 11 - director → ME
  • 5
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ 2009-03-26
    IIF 28 - director → ME
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 12 - director → ME
  • 7
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 5 - director → ME
  • 8
    110 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2019-07-19
    IIF 14 - director → ME
  • 9
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 3 - director → ME
  • 10
    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
    2005-10-17 ~ 2006-04-13
    IIF 1 - director → ME
  • 11
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 8 - director → ME
  • 12
    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
    2006-06-28 ~ 2009-01-07
    IIF 9 - director → ME
  • 13
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    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
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 6 - director → ME
  • 14
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2017-05-11 ~ 2019-07-19
    IIF 15 - director → ME
  • 15
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2013-06-03 ~ 2019-07-19
    IIF 16 - director → ME
  • 16
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 4 - director → ME
  • 17
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-12 ~ 2009-01-07
    IIF 7 - director → ME

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