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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

Mcswiggan, Jacqueline

    Related profiles found in government register
  • Mcswiggan, Jacqueline
    British

    Registered addresses and corresponding companies
  • Mc Swiggan, Jacqueline
    American banking

    Registered addresses and corresponding companies
    • 70 Greenway, Allendale, New Jersey, 07401, CHANNEL

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    BNY MELLON INVESTMENTS LIMITED - now
    BNY MARKETS LIMITED
    - 2021-04-14 03162893
    FENNELCROFT LIMITED
    - 1996-10-14 03162893
    160 Queen Victoria Street, London, England
    Active Corporate (34 parents)
    Officer
    1996-10-01 ~ 1998-05-06
    IIF 8 - Secretary → ME
  • 2
    CONFIDENTIAL INVOICE DISCOUNTING LIMITED
    00552502
    43-45 Portman Square, London
    Dissolved Corporate (33 parents)
    Officer
    1998-01-05 ~ 1999-06-27
    IIF 4 - Secretary → ME
  • 3
    F.M. STELLER AUDIT SERVICES LIMITED - now
    CONFIDENTIAL INVOICE FACTORS LIMITED
    - 1999-10-04 01093399
    The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-01-05 ~ 1999-06-27
    IIF 5 - Secretary → ME
  • 4
    FACTOR DIRECT LIMITED - now
    GMAC COMMERCIAL CREDIT (UK) LIMITED - 2001-12-04
    BNY FINANCIAL (UK) LIMITED
    - 1999-07-26 01072345
    UCB FACTORING LIMITED
    - 1997-07-02 01072345
    CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06
    FIRST FORTUNE SECURITIES LIMITED - 1986-02-26
    43-45 Portman Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-30 ~ 1999-07-22
    IIF 3 - Secretary → ME
  • 5
    GMAC COMMERCIAL FINANCE (HOLDINGS) LIMITED - now
    GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED - 2003-03-03
    BNY FINANCIAL (HOLDINGS) LIMITED
    - 1999-07-26 03325281
    BNY FINANCIAL LIMITED
    - 1997-07-02 03325281 00964432
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-02-27 ~ 1999-06-23
    IIF 1 - Secretary → ME
  • 6
    GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED - now
    GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED - 2003-03-03
    BNY FINANCIAL LIMITED
    - 1999-07-26 00964432 03325281
    U C B INVOICE DISCOUNTING LIMITED
    - 1997-07-02 00964432
    COMMERCIAL CREDIT DEVELOPMENTS LIMITED - 1986-06-23
    LYNDRICK FINANCE CO. LIMITED - 1982-04-06
    43-45 Portman Square, London
    Dissolved Corporate (37 parents)
    Officer
    1997-06-30 ~ 1999-07-22
    IIF 2 - Secretary → ME
  • 7
    GMAC COMMERCIAL FINANCE LIMITED - now
    GMAC COMMERCIAL FINANCE PLC - 2009-12-04
    GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
    BNY INTERNATIONAL LIMITED
    - 1999-07-26 00661920
    INTERNATIONAL FACTORS LIMITED
    - 1998-03-02 00661920 00994959
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1998-01-05 ~ 1999-06-27
    IIF 7 - Secretary → ME
  • 8
    INTERNATIONAL FACTORS LIMITED - now
    GMAC COMMERCIAL CREDIT (GB) LIMITED - 2001-12-10
    BNY FINANCIAL (GB) LIMITED
    - 1999-07-26 00994959
    COMMERCIAL INVOICE DISCOUNTING LIMITED
    - 1997-07-02 00994959
    U C B LEASING SERVICES LIMITED - 1989-03-09
    COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23
    COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31
    The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-06-30 ~ 1999-06-27
    IIF 6 - Secretary → ME

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