logo
explain how to read the page

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

Craig, Ian Ashley

child relation
Offspring entities and appointments 23
  • 1
    BAML FUNDING 1 LIMITED - now
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    Dissolved Corporate (16 parents)
    Officer
    2008-07-22 ~ 2012-11-02
    IIF 1 - Director → ME
  • 2
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Active Corporate (50 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 22 - 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
    Active Corporate (50 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 20 - Director → ME
  • 4
    FIA JERSEY HOLDINGS LIMITED - now
    FIA JERSEY HOLDINGS
    - 2014-07-22 FC031273
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-26 ~ 2013-07-31
    IIF 3 - Director → ME
  • 5
    FIA UK FUNDING LIMITED
    08114754
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2013-07-31
    IIF 2 - Director → ME
  • 6
    GAMSTOP GROUP LIMITED
    - now 14892129
    TUTUM LIMITED - 2023-09-22
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 11 - Director → ME
  • 7
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Active Corporate (39 parents)
    Officer
    2008-08-07 ~ 2013-07-31
    IIF 4 - Director → ME
  • 8
    MDDUS SERVICES LIMITED
    - now SC615691
    CRO SERVICES 17 LIMITED - 2019-09-13
    Active Corporate (12 parents)
    Officer
    2024-04-26 ~ now
    IIF 6 - Director → ME
  • 9
    MULTI OPERATOR SELF EXCLUSION SCHEME LTD
    10269436
    Active Corporate (17 parents)
    Officer
    2025-03-20 ~ now
    IIF 9 - Director → ME
  • 10
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Active Corporate (29 parents)
    Officer
    2018-05-07 ~ 2021-01-31
    IIF 21 - Director → ME
  • 11
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2012-10-31
    IIF 5 - Director → ME
  • 12
    THE BRAIN CHARITY
    - now 05741930
    NEUROSUPPORT - 2015-09-03
    Active Corporate (35 parents)
    Officer
    2020-04-02 ~ now
    IIF 12 - 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
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 7 - 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
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 19 - Director → ME
  • 15
    THE NATIONAL ONLINE SELF EXCLUSION SCHEME LIMITED
    10504973
    Active Corporate (17 parents)
    Officer
    2025-03-20 ~ now
    IIF 8 - Director → ME
  • 16
    TUTELAR LIMITED
    14540971 09402845
    Active Corporate (12 parents)
    Officer
    2025-03-20 ~ now
    IIF 10 - 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
    Active Corporate (70 parents)
    Officer
    2016-09-02 ~ 2018-10-05
    IIF 23 - Director → ME
  • 18
    WESTWAY ACADEMIC PRODUCTS LTD
    - now 06176634
    CENTAUR ACADEMIC PRODUCTS LIMITED
    - 2009-04-29 06176634
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 19
    WILLOWBROOK HOSPICE
    - now 02808633
    ST HELENS AND KNOWSLEY HOSPICE - 1999-06-01
    Active Corporate (53 parents)
    Officer
    2020-07-06 ~ now
    IIF 17 - Director → ME
  • 20
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Dissolved Corporate (31 parents)
    Officer
    2014-03-05 ~ 2015-06-15
    IIF 13 - Director → ME
  • 21
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    WOOLWICH HOMES LIMITED - 1989-10-09
    Dissolved Corporate (24 parents)
    Officer
    2014-03-14 ~ 2015-06-15
    IIF 16 - Director → ME
  • 22
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    IIF 14 - Director → ME
  • 23
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Dissolved Corporate (42 parents)
    Officer
    2013-11-04 ~ 2015-06-15
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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