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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilligan, Brendan Edward

    Related profiles found in government register
  • Gilligan, Brendan Edward
    Irish born in June 1956

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 1 IIF 2
  • Gilligan, Brendan Edward
    Irish company director born in June 1956

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 3
  • Gilligan, Brendan Edward
    Irish born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 4
  • Gilligan, Brendan Edward
    Irish company director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Le Pole House, Ship Street, Dublin 8, Ireland

      IIF 5

    • 8 Thormanbay Lodge, Howth, County Dublin, IRISH, Ireland

      IIF 6
  • Gilligan, Brendan Edward
    Irish director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gilligan, Brendan Edward
    Irish financial controller born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Le Pole House, Ship Street, Dublin, D13, Ireland

      IIF 27

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 28 IIF 29
  • Gilligan, Brendan Edward
    Irish independent non-executive director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 30
  • Gilligan, Brendan Edward
    Irish non-executive director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 1 - Director → ME
  • 2
    Other registered number: 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    Related registration: 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-05 ~ now
    IIF 4 - Director → ME
  • 3
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Other registered number: 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    Related registration: 03695891
    LLOYDS BANK PLC - 1999-06-28
    Related registration: 03695891
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 2 - Director → ME
Ceased 26
  • 1
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-02-01
    IIF 31 - Director → ME
  • 2
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-07 ~ 2023-12-31
    IIF 30 - Director → ME
  • 3
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-12-31 ~ 2018-03-29
    IIF 20 - Director → ME
  • 4
    GE A38 SCA - 2016-12-22
    GE CORPORATE FINANCE BANK SCA - 2016-07-25
    GE CORPORATE FINANCE BANK SAS - 2015-03-13
    204 Rond-point Fu Pomnt De Sèvres, Boulogne-billancort, 92100, France
    Converted / Closed Corporate (1 parent)
    Officer
    2011-11-30 ~ 2015-01-30
    IIF 5 - Director → ME
  • 5
    Other registered number: 01596085
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    IIF 19 - Director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2016-07-08 ~ 2018-03-29
    IIF 23 - Director → ME
  • 7
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 21 - Director → ME
  • 8
    1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    IIF 28 - Director → ME
  • 9
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    Related registration: 01456283
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-10 ~ 2009-03-05
    IIF 16 - Director → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ 2016-09-29
    IIF 27 - Director → ME
  • 11
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    Related registration: 00244759
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2018-03-29
    IIF 22 - Director → ME
  • 12
    Other registered number: 00089643
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2009-05-21 ~ 2016-06-30
    IIF 26 - Director → ME
  • 13
    GE MONEY EMEA - 2017-04-13
    GE CONSUMER FINANCE EUROPE - 2006-11-28
    31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2004-05-31 ~ 2015-09-09
    IIF 6 - Director → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2016-06-30
    IIF 24 - Director → ME
  • 15
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    Related registration: 03927500
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2009-05-21 ~ 2016-06-30
    IIF 25 - Director → ME
    2004-10-11 ~ 2007-01-22
    IIF 17 - Director → ME
  • 16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 9 - Director → ME
  • 17
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 7 - Director → ME
  • 18
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    IIF 29 - Director → ME
  • 19
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 14 - Director → ME
  • 20
    Other registered number: 01508121
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 15 - Director → ME
  • 21
    GE CAPITAL BANK LIMITED - 2009-05-27
    Related registration: 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
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-10 ~ 2009-01-07
    IIF 13 - Director → ME
  • 22
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-30 ~ 2019-07-29
    IIF 3 - Director → ME
  • 23
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 12 - Director → ME
  • 24
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 8 - Director → ME
  • 25
    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
    2002-04-19 ~ 2002-10-25
    IIF 11 - Director → ME
  • 26
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.