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
Active 2
  • 1
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    George, Philip Anthony
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Lord, Graham Lesley
    Company Director born in October 1940
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 8
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Johnson, Brian Anthony Gerrard
    Company Director born in May 1936
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Hall, John David Scott
    It Director born in August 1955
    Individual
    Officer
    1998-01-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Cowham, David Francis
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    1996-07-23 ~ 1997-02-01
    OF - Director → CIF 0
  • 12
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2000-06-05
    OF - Director → CIF 0
  • 13
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    1996-07-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    King, Robert Henry
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Jones, David Brian
    Company Director born in January 1931
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 19
    Bailey, Michael Patrick
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 20
    Mccabe, Philip John
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Sanders, Paul Vincent John
    Banking Adviser born in January 1938
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Wilson, Janet Clark
    Director Of Administration born in December 1954
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Mitchell, Charles Robert
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
    Mitchell, Charles Robert
    Individual (2 offsprings)
    Officer
    ~ 1995-07-07
    OF - Secretary → CIF 0
  • 25
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Leatherland, John
    Company Director born in August 1941
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Hughes, Danny
    Sales Director born in January 1942
    Individual
    Officer
    1994-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 28
    Young, Robert Burnet Cullen
    Company Executive born in July 1945
    Individual
    Officer
    1993-02-18 ~ 1998-05-29
    OF - Director → CIF 0
    Young, Robert Burnet Cullen
    Company Executive
    Individual
    Officer
    1995-07-07 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 29
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2003-09-15
    OF - Director → CIF 0
  • 30
    Barley, Michael James
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    2013-08-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 32
    Vowles, Nigel Douglas
    Human Resouces Director born in February 1965
    Individual
    Officer
    1995-11-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1996-07-23 ~ 2000-04-01
    OF - Director → CIF 0
  • 34
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 35
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    1994-02-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 38
    FN SECRETARY LTD - now
    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 (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    PE - Secretary → CIF 0
  • 39
    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
    Officer
    2003-09-15 ~ 2010-09-02
    PE - Director → CIF 0
  • 40
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1998-08-26 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FN 2 LIMITED

Previous names
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
WAGON FINANCE LIMITED - 2003-05-13
BANK OF EUROPE LIMITED - 1980-12-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.