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

Hunkin, Ricky David

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 41
  • Hunkin, Ricky David
    British company director born in March 1962

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Hunkin, Ricky David
    British director born in March 1962

    Registered addresses and corresponding companies

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

      IIF 44
  • Hunkin, Ricky David
    British risk officer born in March 1962

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58
  • 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 59
child relation
Offspring entities and appointments
Active 1
  • 1
    Interpoint Building, 22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 59 - director → ME
Ceased 58
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 31 - director → ME
  • 2
    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 (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 19 - director → ME
  • 3
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-04-02 ~ 2005-09-09
    IIF 2 - director → ME
  • 4
    POPE'S YARD (TWICKENHAM) MANAGEMENT COMPANY LIMITED - 2001-03-02
    2 Chilvers Close, Twickenham, England
    Corporate (4 parents)
    Equity (Company account)
    4,887 GBP2024-12-31
    Officer
    2002-07-19 ~ 2003-12-19
    IIF 44 - director → ME
  • 5
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 8 - director → ME
  • 6
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 11 - director → ME
  • 7
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 10 - director → ME
  • 8
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 33 - director → ME
  • 9
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 21 - director → ME
  • 10
    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 (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 37 - director → ME
  • 11
    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 (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 18 - director → ME
  • 12
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 40 - director → ME
  • 13
    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 (2 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 20 - director → ME
  • 14
    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 (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 12 - director → ME
  • 15
    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 (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 22 - director → ME
  • 16
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 3 - director → ME
  • 17
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 13 - director → ME
  • 18
    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 (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 36 - director → ME
  • 19
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 29 - director → ME
  • 20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 6 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 32 - director → ME
  • 22
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 9 - director → ME
  • 23
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 7 - director → ME
  • 24
    BONDCO 1072 LIMITED - 2004-10-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 25 - director → ME
  • 25
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 4 - director → ME
  • 26
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 15 - director → ME
  • 27
    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
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 34 - director → ME
  • 28
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 30 - director → ME
  • 29
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 43 - director → ME
  • 30
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 42 - director → ME
  • 31
    Hazlewoods Llp, Barnett Way Barnwood, Gloucester
    Dissolved corporate (11 parents)
    Officer
    2004-12-20 ~ 2005-10-17
    IIF 1 - director → ME
  • 32
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 53 - director → ME
  • 33
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 47 - director → ME
  • 34
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-02-13 ~ 2009-11-30
    IIF 55 - director → ME
  • 35
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 51 - director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 46 - director → ME
  • 37
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 54 - director → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 50 - director → ME
  • 39
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 52 - director → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 48 - director → ME
  • 41
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 49 - director → ME
  • 42
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2006-08-11 ~ 2007-12-31
    IIF 16 - director → ME
  • 43
    2 Hockridge View, Berkhamsted, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    452 GBP2024-03-31
    Officer
    2007-02-26 ~ 2009-01-16
    IIF 45 - director → ME
  • 44
    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 (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 27 - director → ME
  • 45
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 41 - director → ME
  • 46
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 28 - director → ME
  • 47
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 39 - director → ME
  • 48
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 14 - director → ME
  • 49
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 24 - director → ME
  • 50
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 35 - director → ME
  • 51
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 26 - director → ME
  • 52
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 5 - director → ME
  • 53
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 23 - director → ME
  • 54
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 17 - director → ME
  • 55
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 38 - director → ME
  • 56
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2014-06-30
    IIF 56 - director → ME
  • 57
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2011-01-28 ~ 2014-06-30
    IIF 57 - director → ME
  • 58
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2010-12-31
    IIF 58 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.