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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Barley, Michael James
    Banker born in May 1957
    Individual (32 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 2
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Johnson, Brian Anthony Gerrard
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 7
    Gregson, Charles Henry
    Company Director born in July 1947
    Individual (64 offsprings)
    Officer
    1994-02-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Johar, Mandeep Singh
    Chief Financial Officer born in July 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Young, Robert Burnet Cullen
    Finance Director born in July 1945
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1995-05-16
    OF - Director → CIF 0
    Young, Robert Burnet Cullen
    Company Executive born in July 1945
    Individual (8 offsprings)
    1996-07-01 ~ 2002-06-05
    OF - Director → CIF 0
    Young, Robert Burnet Cullen
    Company Executive
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 11
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 12
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (46 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1996-07-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 17
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in October 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    1995-05-22 ~ 1995-05-26
    OF - Director → CIF 0
  • 19
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Mitchell, Charles Robert
    Individual (7 offsprings)
    Officer
    ~ 1995-05-23
    OF - Secretary → CIF 0
  • 22
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    Jones, David Brian
    Company Director born in January 1931
    Individual (10 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 25
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    Lucken, Glen
    Finance Director born in March 1959
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 27
    Horlock, Keith William
    Company Director born in July 1946
    Individual (29 offsprings)
    Officer
    2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 28
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Stables, Jane Margaret
    Individual (33 offsprings)
    Officer
    1995-05-23 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 30
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 31
    FN SECRETARY LIMITED
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 32
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (16 offsprings)
    Officer
    2003-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 33
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-08-26 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FN 1 LIMITED

Period: 2005-10-03 ~ 2016-04-22
Company number: 00089643
Registered names
FN 1 LIMITED - Dissolved 00252998... (more)
FN 1 LIMITED - 2005-06-10 00252998... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FN 1 LIMITED
    Info
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE) - 2005-10-03
    Registered number 00089643
    No.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1906-07-25 and dissolved on 2016-04-22 (109 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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