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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

Mr Brendan Joseph Devine

    Related profiles found in government register
  • Mr Brendan Joseph Devine
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Imperial Place, Bothwell, Glasgow, G71 8NR, United Kingdom

      IIF 1
  • Devine, Brendan Joseph
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU

      IIF 2 IIF 3 IIF 4

    • 22-23, Cromwell Business Park, Banbury Road, Chipping Norton, OX7 5SR, England

      IIF 6

    • Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 7 IIF 8 IIF 9

    • Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 11 IIF 12 IIF 13

    • Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire, OX7 5SR

      IIF 15
  • Devine, Brendan Joseph
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Imperial Place, Bothwell, Glasgow, G71 8NR, United Kingdom

      IIF 16
  • Devine, Brendan Joseph
    British managing director born in October 1967

    Registered addresses and corresponding companies

    • 15 Stoneleigh Avenue, Alwoodley, Leeds, West Yorkshire, LS17 8FF

      IIF 17
  • Devine, Brendan Joseph
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England

      IIF 18
  • Devine, Brendan Joseph
    British insurance professional and director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England

      IIF 19 IIF 20
  • Devine, Brendan
    British alternate director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF

      IIF 21
  • Devine, Brendan
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 33 - Director → ME
  • 2
    ANGELUS BIDCO LIMITED
    - now 15572515 15572504
    HAMSARD 3761 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    IIF 7 - Director → ME
  • 3
    ANGELUS MIDCO LIMITED
    - now 15572504 15572515
    HAMSARD 3760 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 8 - Director → ME
  • 4
    ANGELUS NOMINEECO LIMITED
    - now 15572510
    HAMSARD 3763 LIMITED - 2024-06-19
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ now
    IIF 10 - Director → ME
  • 5
    ANGELUS TOPCO LIMITED
    - now 15565218
    HAMSARD 3759 LIMITED - 2024-06-13
    Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    IIF 9 - Director → ME
  • 6
    ARKEL LIMITED
    11031900
    22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
    Active Corporate (14 parents)
    Officer
    2020-07-20 ~ now
    IIF 6 - Director → ME
  • 7
    ATEC GROUP (HOLDCO) LIMITED
    - now 10849976
    LIME HOLDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 13 - Director → ME
  • 8
    ATEC GROUP (MIDCO) LIMITED
    - now 10849904
    LIME MIDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 12 - Director → ME
  • 9
    ATEC GROUP HOLDINGS LIMITED
    - now 10849742
    LIME TOPCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 14 - Director → ME
  • 10
    ATEC GROUP LIMITED
    - now 10850019
    LIME BIDCO LIMITED - 2017-10-25
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 11 - Director → ME
  • 11
    BJD BUSINESS CONSULTING LTD
    SC645709
    10 Imperial Place, Bothwell, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    CETA INSURANCE LTD
    - now 02827690
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 15 - Director → ME
  • 13
    CONSTRUCTAQUOTE LIMITED
    06028811
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 4 - Director → ME
  • 14
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 22 - Director → ME
  • 15
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-12 ~ 2009-01-07
    IIF 30 - Director → ME
  • 16
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2006-06-28 ~ 2009-01-07
    IIF 31 - Director → ME
  • 17
    GE CAPITAL WOODCHESTER (NI) LIMITED
    - now NI030441 NF003522... (more)
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (22 parents)
    Officer
    2006-05-10 ~ 2009-03-26
    IIF 17 - Director → ME
  • 18
    GE MONEY ONE LIMITED
    06438949
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 32 - Director → ME
  • 19
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 25 - Director → ME
  • 20
    ICEBERG (UK) HOLDINGS LIMITED
    08553995
    110 Bishopsgate, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2019-07-19
    IIF 19 - Director → ME
  • 21
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 23 - Director → ME
  • 22
    LOOKERS LIMITED - now
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY
    - 2013-06-18 00111876
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2005-10-17 ~ 2006-04-13
    IIF 21 - Director → ME
  • 23
    MOORHOUSE GROUP HOLDINGS LIMITED
    - now 04413450
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 2 - Director → ME
  • 24
    MOORHOUSE GROUP LIMITED
    - now 03825233 04413450
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME
  • 25
    MOORHOUSE XBROKER LIMITED
    - now 04641012
    X-BROKER LIMITED - 2006-03-17
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 3 - Director → ME
  • 26
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 28 - Director → ME
  • 27
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 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 (84 parents, 4 offsprings)
    Officer
    2006-06-28 ~ 2009-01-07
    IIF 29 - Director → ME
  • 28
    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
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 26 - Director → ME
  • 29
    STABILIS MGA LTD
    10765974
    110 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-05-11 ~ 2019-07-19
    IIF 18 - Director → ME
  • 30
    SURE THING INSURANCE SERVICES LTD
    - now 08553997
    ICEBERG 2013 SERVICES LIMITED
    - 2014-01-09 08553997
    110 Bishopsgate, London, England
    Active Corporate (15 parents)
    Officer
    2013-06-03 ~ 2019-07-19
    IIF 20 - Director → ME
  • 31
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 24 - Director → ME
  • 32
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2006-05-12 ~ 2009-01-07
    IIF 27 - Director → ME

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