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

FN 2 LIMITED

Previous names
FN 2 LIMITED - 2005-06-10
BANK OF EUROPE LIMITED - 1980-12-31
GE MONEY DIRECT LTD - 2005-10-03
WAGON FINANCE LIMITED - 2003-05-13
Standard Industrial Classification
74990 - Non-trading Company
  • FN 2 LIMITED
    Info
    FN 2 LIMITED - 2005-06-10
    BANK OF EUROPE LIMITED - 2005-06-10
    GE MONEY DIRECT LTD - 2005-06-10
    WAGON FINANCE LIMITED - 2005-06-10
    Registered number 00252998
    icon of addressNo 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.