logo
explain how to read the page

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 34
  • 1
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1995-05-22 ~ 1995-05-26
    OF - Director → CIF 0
  • 3
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Johnson, Brian Anthony Gerrard
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-05-22
    OF - Director → CIF 0
  • 8
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Young, Robert Burnet Cullen
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1995-05-16
    OF - Director → CIF 0
    1996-07-01 ~ 2002-06-05
    OF - Director → CIF 0
    Young, Robert Burnet Cullen
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 10
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 13
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 17
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Pickering, Steven Mark
    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
  • 21
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    1994-02-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1996-07-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 25
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-05-16
    OF - Director → CIF 0
  • 27
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2002-06-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 28
    Jones, David Brian
    Born in January 1931
    Individual (11 offsprings)
    Officer
    (before 1992-11-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 29
    Mitchell, Charles Robert
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-05-23
    OF - Secretary → CIF 0
  • 30
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    OF - Director → CIF 0
  • 31
    Stables, Jane Margaret
    Individual (41 offsprings)
    Officer
    1995-05-23 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 32
    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, 72 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 33
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (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 (43 parents, 24 offsprings)
    Officer
    2003-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 34
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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 03003993... (more)
Registered names
FN 1 LIMITED - Dissolved 03003993... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2016-04-22
FN 1 LIMITED - 2005-06-10 03003993... (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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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