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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

Canniffe, Michael

    Related profiles found in government register
  • Canniffe, Michael
    British born in August 1963

    Registered addresses and corresponding companies
  • Canniffe, Michael
    British born in August 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Canniffe, Michael
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Canniffe
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 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
    2000-05-19 ~ 2002-05-31
    IIF 4 - Director → ME
  • 2
    BG HOLDINGS LIMITED
    01869147
    Dissolved Corporate (45 parents)
    Officer
    2000-05-19 ~ 2002-05-31
    IIF 3 - Director → ME
  • 3
    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
    2000-05-19 ~ 2002-05-31
    IIF 8 - Director → ME
  • 4
    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
    2000-05-19 ~ 2002-05-31
    IIF 2 - Director → ME
  • 5
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2009-05-15 ~ 2011-12-31
    IIF 12 - Director → ME
  • 6
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Dissolved Corporate (43 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 7
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2007-11-09 ~ 2011-12-31
    IIF 10 - Director → ME
  • 8
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2007-11-09 ~ 2011-12-31
    IIF 14 - Director → ME
  • 9
    MC INTERIM MANAGEMENT LTD
    10208848
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    Dissolved Corporate (55 parents)
    Officer
    2000-05-19 ~ 2002-05-31
    IIF 6 - Director → ME
  • 11
    PREPAY TECHNOLOGIES LIMITED
    - now 04008083
    SPLASH PLASTIC LIMITED
    - 2001-09-07 04008083 04297755
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2002-06-12
    IIF 7 - Director → ME
  • 12
    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
    1998-10-02 ~ 2002-05-31
    IIF 5 - Director → ME
  • 13
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    2009-05-15 ~ 2011-12-31
    IIF 13 - Director → ME
  • 14
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (106 parents)
    Officer
    2009-05-15 ~ 2011-12-31
    IIF 11 - Director → ME
  • 15
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    2000-05-19 ~ 2002-05-31
    IIF 1 - Director → ME
  • 16
    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
    2000-05-19 ~ 2002-05-31
    IIF 9 - Director → ME

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