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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.

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
  • 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 2 IIF 3
  • 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 42
  • Hunkin, Ricky David
    British company director born in March 1962

    Registered addresses and corresponding companies

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

      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 born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49
  • 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 32 - 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 20 - Director → ME
  • 3
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-04-02 ~ 2005-09-09
    IIF 3 - Director → ME
  • 4
    POPE'S YARD (TWICKENHAM) MANAGEMENT COMPANY LIMITED - 2001-03-02
    2 Chilvers Close, Twickenham, England
    Active 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 9 - 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 12 - 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 11 - 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 34 - 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 22 - 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 38 - 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 19 - 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 41 - 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 21 - 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 13 - 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 23 - 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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 4 - 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 14 - 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 37 - 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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 30 - Director → ME
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 7 - Director → ME
  • 21
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 33 - Director → ME
  • 22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 10 - Director → ME
  • 23
    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 (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 8 - 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 26 - Director → ME
  • 25
    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 (4 parents, 3 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 5 - 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 16 - 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
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 35 - Director → ME
  • 28
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 31 - Director → ME
  • 29
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED - 2001-12-03
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 1 - Director → ME
  • 30
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 43 - Director → ME
  • 31
    Hazlewoods Llp, Barnett Way Barnwood, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    2004-12-20 ~ 2005-10-17
    IIF 2 - Director → ME
  • 32
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 49 - Director → ME
  • 33
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 47 - Director → ME
  • 34
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2009-02-13 ~ 2009-11-30
    IIF 55 - Director → ME
  • 35
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 48 - Director → ME
  • 36
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved 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 52 - Director → ME
  • 39
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 53 - Director → ME
  • 40
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 50 - Director → ME
  • 41
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-22 ~ 2009-11-30
    IIF 51 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2006-08-11 ~ 2007-12-31
    IIF 17 - Director → ME
  • 43
    7 Hockeridge View, Berkhamsted, England
    Active 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 28 - Director → ME
  • 45
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 42 - Director → ME
  • 46
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 29 - 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 40 - 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 15 - Director → ME
  • 49
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 25 - 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 36 - 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 27 - 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
    Active Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 6 - 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 24 - Director → ME
  • 54
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2006-08-11 ~ 2008-07-23
    IIF 18 - 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 39 - 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
    Active 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
    Active 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
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2010-12-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.