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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Barley, Michael James
    Banker born in April 1957
    Individual (32 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-01-30
    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 ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    Johnson, Brian Anthony Gerrard
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Gregson, Charles Henry
    Company Director born in June 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
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    2013-08-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Cowham, David Francis
    Company Director born in June 1940
    Individual (19 offsprings)
    Officer
    1996-07-23 ~ 1997-02-01
    OF - Director → CIF 0
  • 11
    Young, Robert Burnet Cullen
    Company Executive born in July 1945
    Individual (8 offsprings)
    Officer
    1993-02-18 ~ 1998-05-29
    OF - Director → CIF 0
    Young, Robert Burnet Cullen
    Company Executive
    Individual (8 offsprings)
    Officer
    1995-07-07 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 12
    King, Robert Henry
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Bailey, Michael Patrick
    Chartered Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    1998-01-22 ~ 2000-06-05
    OF - Director → CIF 0
  • 16
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (43 offsprings)
    Officer
    1996-07-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1997-02-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 18
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1996-07-23 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    OF - Director → CIF 0
  • 21
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Sanders, Paul Vincent John
    Banking Adviser born in January 1938
    Individual (6 offsprings)
    Officer
    1994-03-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Hughes, Danny
    Sales Director born in January 1942
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Leatherland, John
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Mitchell, Charles Robert
    Solicitor born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-07-07
    OF - Director → CIF 0
    Mitchell, Charles Robert
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-07-07
    OF - Secretary → CIF 0
  • 27
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Mccabe, Philip John
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 30
    Wilson, Janet Clark
    Director Of Administration born in December 1954
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    Jones, David Brian
    Company Director born in January 1931
    Individual (10 offsprings)
    Officer
    (before 1992-11-02) ~ 1992-12-01
    OF - Director → CIF 0
  • 32
    Vowles, Nigel Douglas
    Human Resouces Director born in February 1965
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 34
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    1997-02-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 35
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 36
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1997-02-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 37
    Hall, John David Scott
    It Director born in August 1955
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 38
    Lord, Graham Lesley
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-11-02
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    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
  • 42
    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 2 LIMITED

Period: 2005-10-03 ~ 2017-02-08
Company number: 00252998 00089643... (more)
Registered names
FN 2 LIMITED - Dissolved 00089643... (more)
FN 2 LIMITED - 2005-06-10 00089643... (more)
Standard Industrial Classification
74990 - Non-trading Company
  • FN 2 LIMITED
    Info
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-10-03
    WAGON FINANCE LIMITED - 2005-10-03
    BANK OF EUROPE LIMITED - 2005-10-03
    Registered number 00252998
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1930-12-24 and dissolved on 2017-02-08 (86 years 1 month). The status of the company number 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.