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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

Hunkin, Ricky David

    Related profiles found in government register
  • Hunkin, Ricky David
    British born in March 1962

    Registered addresses and corresponding companies

    • 5 Millenium Court, Basingstoke, Hampshire, RG21 7RA

      IIF 1

    • 2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB

      IIF 2 IIF 3

    • 1 Rowena Cade Avenue, The Park, Cheltenham, Gloucestershire, GL50 2LA

      IIF 4
  • Hunkin, Ricky David
    British bank director born in March 1962

    Registered addresses and corresponding companies

    • 1 Rowena Cade Avenue, The Park, Cheltenham, Gloucestershire, GL50 2LA

      IIF 5 IIF 6
  • Hunkin, Ricky David
    British chief risk officer born in March 1962

    Registered addresses and corresponding companies
  • Hunkin, Ricky David
    British chief risk offier born in March 1962

    Registered addresses and corresponding companies

    • 1 Rowena Cade Avenue, The Park, Cheltenham, Gloucestershire, GL50 2LA

      IIF 45
  • Hunkin, Ricky David
    British company director born in March 1962

    Registered addresses and corresponding companies

    • 5 Millenium Court, Basingstoke, Hampshire, RG21 7RA

      IIF 46
  • Hunkin, Ricky David
    British director born in March 1962

    Registered addresses and corresponding companies

    • 3 Chilvers Close, Twickenham, Middlesex, TW2 5QF

      IIF 47
  • Hunkin, Ricky David
    British risk officer born in March 1962

    Registered addresses and corresponding companies

    • 2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB

      IIF 48
  • Hunkin, Ricky David
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 49 IIF 50

    • 15, Willerby Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LL

      IIF 51 IIF 52
  • Hunkin, Ricky David
    British bank executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunkin, Ricky David
    British bank officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Willerby Drive, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LL

      IIF 58
  • Hunkin, Ricky David
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 59

    • Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 60

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 61
  • Hunkin, Ricky David
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 62
  • 1
    ALMANCIL LIMITED
    02945785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (37 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 35 - Director → ME
  • 2
    BD (HARROW) LIMITED
    - now 00605931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16
    Dissolved on 2015-11-04
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 23 - Director → ME
  • 3
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    25 Gresham Street, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2004-04-02 ~ 2005-09-09
    IIF 6 - Director → ME
  • 4
    CHILVERS CLOSE MANAGEMENT LIMITED
    - now 03935527
    POPE'S YARD (TWICKENHAM) MANAGEMENT COMPANY LIMITED - 2001-03-02
    1 Chilvers Close, Twickenham, England
    Active Corporate (13 parents)
    Officer
    2002-07-19 ~ 2003-12-19
    IIF 47 - Director → ME
  • 5
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-05
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 12 - Director → ME
  • 6
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 15 - Director → ME
  • 7
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 2 - Director → ME
  • 8
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 14 - Director → ME
  • 9
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 37 - Director → ME
  • 10
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 25 - Director → ME
  • 11
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114 01668525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 41 - Director → ME
  • 12
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 22 - Director → ME
  • 13
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 44 - Director → ME
  • 14
    FN MORTGAGES LIMITED
    - now 01989335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 24 - Director → ME
  • 15
    FN14 LIMITED
    - now 03003541 00252998... (more)
    ORCHARDLEIGH GOLF CLUB LIMITED - 2005-08-04
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 3 - Director → ME
  • 16
    FNCB LIMITED
    - now 00383994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-05-13
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 16 - Director → ME
  • 17
    GE HOME LENDING INTRODUCTIONS LIMITED
    - now 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 26 - Director → ME
  • 18
    GE MONEY CONSUMER LENDING LIMITED
    - now 02248981 00089643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    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 (71 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 7 - Director → ME
  • 19
    GE MONEY DIRECT LIMITED
    - now 03542999 00252998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 17 - Director → ME
  • 20
    GE MONEY FINANCIAL SERVICES LIMITED
    - now 03539318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2023-05-01
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 40 - Director → ME
  • 21
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 NF003070... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 33 - Director → ME
  • 22
    GE MONEY HOME FINANCE LIMITED
    - now NF003070 00592986... (more)
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC - 2003-11-18
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 4 - Director → ME
  • 23
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 10 - Director → ME
  • 24
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-02-19
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 36 - Director → ME
  • 25
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Declaration of solvency sworn on 2020-05-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 13 - Director → ME
  • 26
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    IGROUP5 LIMITED - 2004-03-05
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 11 - Director → ME
  • 27
    GE MONEY LENDING SOLUTIONS LIMITED
    - now 05199179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2018-02-03
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 29 - Director → ME
  • 28
    GE MONEY MORTGAGES LIMITED
    - now 03770776
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 8 - Director → ME
  • 29
    GE MONEY PURPLE LOANS LIMITED
    - now 03553325 01118189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 19 - Director → ME
  • 30
    GE MONEY SECURED LOANS LIMITED
    - now 03860257 03003993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 38 - Director → ME
  • 31
    GE MONEY SERVICING LIMITED
    - now 03859120
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 34 - Director → ME
  • 32
    GF ONE LIMITED
    - now 03226377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14
    Due to be dissolved on 2026-05-05
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 1 - Director → ME
  • 33
    GF TWO LIMITED
    - now 03226394
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-29
    Commencement of winding up on 2010-05-14
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 46 - Director → ME
  • 34
    GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED
    04970761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2014-12-01
    Hazlewoods Llp, Barnett Way Barnwood, Gloucester
    Dissolved Corporate (49 parents)
    Officer
    2004-12-20 ~ 2005-10-17
    IIF 5 - Director → ME
  • 35
    GPCH LIMITED
    04128437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 52 - Director → ME
  • 36
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 50 - Director → ME
  • 37
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2009-02-13 ~ 2009-11-30
    IIF 58 - Director → ME
  • 38
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 51 - Director → ME
  • 39
    GRANITE MASTER ISSUER PLC
    05250668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2026-01-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 49 - Director → ME
  • 40
    GRANITE MORTGAGES 03-2 PLC
    04684567 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 57 - Director → ME
  • 41
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 55 - Director → ME
  • 42
    GRANITE MORTGAGES 04-1 PLC
    04959572 05057377... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 56 - Director → ME
  • 43
    GRANITE MORTGAGES 04-2 PLC
    05057377 05168395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 53 - Director → ME
  • 44
    GRANITE MORTGAGES 04-3 PLC
    05168395 04959572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2019-05-27
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 54 - Director → ME
  • 45
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    2006-08-11 ~ 2007-12-31
    IIF 20 - Director → ME
  • 46
    HOCKERIDGE VIEW MANAGEMENT COMPANY LIMITED
    05506718
    7 Hockeridge View, Berkhamsted, England
    Active Corporate (12 parents)
    Officer
    2007-02-26 ~ 2009-01-16
    IIF 48 - Director → ME
  • 47
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 31 - Director → ME
  • 48
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 02026572... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 45 - Director → ME
  • 49
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 32 - Director → ME
  • 50
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 43 - Director → ME
  • 51
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 18 - Director → ME
  • 52
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 28 - Director → ME
  • 53
    IGROUP2 LIMITED
    - now 03610605 03730890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 39 - Director → ME
  • 54
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 30 - Director → ME
  • 55
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 9 - Director → ME
  • 56
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 27 - Director → ME
  • 57
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 21 - Director → ME
  • 58
    NANDINA LIMITED
    - now 02734290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-05-04
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 42 - Director → ME
  • 59
    TESCO CTF NOMINEES LIMITED
    SC418136
    Interpoint Building, 22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 62 - Director → ME
  • 60
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2014-06-30
    IIF 59 - Director → ME
  • 61
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-06-30
    IIF 60 - Director → ME
  • 62
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 03273685... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.