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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

child relation
Offspring entities and appointments 33
  • 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
    Dissolved Corporate (39 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 34 - Director → ME
  • 2
    ANGELUS BIDCO LIMITED
    - now 15572515 15572504
    HAMSARD 3761 LIMITED - 2024-06-13
    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
    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
    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
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    IIF 9 - Director → ME
  • 6
    ARKEL LIMITED
    11031900
    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
    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
    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
    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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 11 - Director → ME
  • 11
    BJD BUSINESS CONSULTING LTD
    SC645709
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → 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
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 16 - Director → ME
  • 13
    CONSTRUCTAQUOTE LIMITED
    06028811
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    IIF 4 - Director → ME
  • 14
    DEVINE BUSINESS CONSULTING LIMITED
    06698293
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ dissolved
    IIF 29 - Director → ME
  • 15
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 21 - Director → ME
  • 16
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    Dissolved Corporate (32 parents)
    Officer
    2006-05-12 ~ 2009-01-07
    IIF 31 - Director → ME
  • 17
    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
    Dissolved Corporate (61 parents)
    Officer
    2006-06-28 ~ 2009-01-07
    IIF 32 - Director → ME
  • 18
    GE CAPITAL WOODCHESTER (NI) LIMITED
    - now NI030441 NF003522... (more)
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Dissolved Corporate (23 parents)
    Officer
    2006-05-10 ~ 2009-03-26
    IIF 17 - Director → ME
  • 19
    GE MONEY ONE LIMITED
    06438949
    Dissolved Corporate (25 parents)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 33 - Director → ME
  • 20
    GE MONEY TWO - now
    GE MONEY TWO LIMITED
    - 2009-03-10 06440028
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    IIF 25 - Director → ME
  • 21
    ICEBERG (UK) HOLDINGS LIMITED
    08553995
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2019-07-19
    IIF 18 - Director → ME
  • 22
    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
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 22 - Director → ME
  • 23
    LOOKERS LIMITED - now
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY
    - 2013-06-18 00111876
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2005-10-17 ~ 2006-04-13
    IIF 24 - Director → ME
  • 24
    MOORHOUSE GROUP HOLDINGS LIMITED
    - now 04413450
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 2 - Director → ME
  • 25
    MOORHOUSE GROUP LIMITED
    - now 03825233 04413450
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME
  • 26
    MOORHOUSE XBROKER LIMITED
    - now 04641012
    X-BROKER LIMITED - 2006-03-17
    Active Corporate (14 parents)
    Officer
    2025-08-15 ~ now
    IIF 3 - Director → ME
  • 27
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Dissolved Corporate (46 parents)
    Officer
    2007-05-31 ~ 2009-01-07
    IIF 28 - Director → ME
  • 28
    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
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2006-06-28 ~ 2009-01-07
    IIF 30 - Director → ME
  • 29
    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
    2007-05-31 ~ 2009-01-07
    IIF 26 - Director → ME
  • 30
    STABILIS MGA LTD
    10765974
    Active Corporate (14 parents)
    Officer
    2017-05-11 ~ 2019-07-19
    IIF 19 - Director → ME
  • 31
    SURE THING INSURANCE SERVICES LTD
    - now 08553997
    ICEBERG 2013 SERVICES LIMITED
    - 2014-01-09 08553997
    Active Corporate (15 parents)
    Officer
    2013-06-03 ~ 2019-07-19
    IIF 20 - Director → ME
  • 32
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2011-02-08
    IIF 23 - Director → ME
  • 33
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    Dissolved Corporate (62 parents)
    Officer
    2006-05-12 ~ 2009-01-07
    IIF 27 - Director → ME

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