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

Gilligan, Brendan Edward

    Related profiles found in government register
  • Gilligan, Brendan Edward
    Irish company director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Le Pole House, Ship Street, Dublin 8, Ireland

      IIF 1

    • 8 Thormanbay Lodge, Howth, County Dublin, IRISH, Ireland

      IIF 2
  • Gilligan, Brendan Edward
    Irish director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gilligan, Brendan Edward
    Irish financial controller born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Le Pole House, Ship Street, Dublin, D13, Ireland

      IIF 23

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 24 IIF 25
  • Gilligan, Brendan Edward
    Irish independent non-executive director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 26
  • Gilligan, Brendan Edward
    Irish non-executive director born in June 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 27 IIF 28
  • Gilligan, Brendan Edward
    Irish company director born in June 1956

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 30 - director → ME
  • 2
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-05 ~ now
    IIF 28 - director → ME
  • 3
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 14 - director → ME
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 31 - director → ME
Ceased 26
  • 1
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-12-05 ~ 2018-02-01
    IIF 27 - director → ME
  • 2
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-07 ~ 2023-12-31
    IIF 26 - director → ME
  • 3
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2011-12-31 ~ 2018-03-29
    IIF 16 - director → ME
  • 4
    GE A38 SCA - 2016-12-22
    GE CORPORATE FINANCE BANK SCA - 2016-07-25
    GE CORPORATE FINANCE BANK SAS - 2015-03-13
    204 Rond-point Fu Pomnt De Sèvres, Boulogne-billancort, 92100, France
    Corporate (1 parent)
    Officer
    2011-11-30 ~ 2015-01-30
    IIF 1 - director → ME
  • 5
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    IIF 15 - director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2016-07-08 ~ 2018-03-29
    IIF 19 - director → ME
  • 7
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 17 - director → ME
  • 8
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    IIF 24 - director → ME
  • 9
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    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 (3 parents)
    Officer
    2003-09-10 ~ 2009-03-05
    IIF 12 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-24 ~ 2016-09-29
    IIF 23 - director → ME
  • 11
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2018-03-29
    IIF 18 - director → ME
  • 12
    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
    2009-05-21 ~ 2016-06-30
    IIF 22 - director → ME
  • 13
    GE MONEY EMEA - 2017-04-13
    GE CONSUMER FINANCE EUROPE - 2006-11-28
    31-36 Golden Lane, Dublin, Dublin 8, Ireland
    Corporate (2 parents)
    Officer
    2004-05-31 ~ 2015-09-09
    IIF 2 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2016-06-30
    IIF 20 - director → ME
  • 15
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2009-05-21 ~ 2016-06-30
    IIF 21 - director → ME
    2004-10-11 ~ 2007-01-22
    IIF 13 - director → ME
  • 16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 5 - director → ME
  • 17
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-11 ~ 2009-03-05
    IIF 3 - director → ME
  • 18
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    IIF 25 - director → ME
  • 19
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 10 - director → ME
  • 20
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 11 - director → ME
  • 21
    GE CAPITAL BANK LIMITED - 2009-05-27
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-10 ~ 2009-01-07
    IIF 9 - director → ME
  • 22
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-30 ~ 2019-07-29
    IIF 29 - director → ME
  • 23
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 8 - director → ME
  • 24
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 4 - director → ME
  • 25
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 7 - director → ME
  • 26
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2002-10-25
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.