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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 44
  • 1
    Johnson, Philip Michael
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2003-03-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Starkie, Gillian
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Barraclough, Philip
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Rendell, Raymond Barry
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Dawson, Hannah Mary
    Born in January 1968
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1998-02-23
    OF - Director → CIF 0
  • 6
    Stiasny, Michael Alan
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Claire
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2023-06-26
    OF - Director → CIF 0
  • 8
    Morgan, David Leslie
    Born in December 1933
    Individual (12 offsprings)
    Officer
    1994-06-22 ~ 1998-05-27
    OF - Director → CIF 0
  • 9
    Mohammed, Zubair
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Bailey, Simon Douglas
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2018-08-09
    OF - Director → CIF 0
  • 11
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2007-07-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Bounds, David John
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Mark Alan
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Abrahamsen, Bernard Jan
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Robson, Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    1997-03-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Gell, Julian Christopher
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2001-01-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Turnbull, Georgina Martin
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Wilkinson, Allan Geoffrey
    Born in October 1954
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Haden, Harold John
    Born in February 1941
    Individual (10 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-03-24
    OF - Director → CIF 0
  • 21
    Shaw, Dennis Ian
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Jones, David Gareth
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2017-06-09
    OF - Director → CIF 0
  • 23
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (20 offsprings)
    Officer
    2018-07-30 ~ 2022-01-09
    OF - Director → CIF 0
  • 24
    Cotton, Gary Nicholas
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2012-06-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 25
    Bews, Claire Anne
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2021-05-27
    OF - Director → CIF 0
  • 26
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2005-09-06 ~ 2007-05-18
    OF - Director → CIF 0
  • 27
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 28
    Bullen, Claire Alex
    Born in March 1969
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1996-01-17
    OF - Director → CIF 0
  • 29
    Linaker, Laurence Edward
    Born in July 1934
    Individual (23 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-06-22
    OF - Director → CIF 0
  • 30
    Money-coutts, David Burdett, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-01-22
    OF - Director → CIF 0
  • 31
    Tyler, Hillary Jane
    Born in September 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 32
    Sykes, Amelia
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 33
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (34 offsprings)
    Officer
    1997-01-22 ~ 2001-01-17
    OF - Director → CIF 0
  • 34
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-09-05 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 35
    Sullivan, Michael John
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 36
    Richardson, Malcolm David Philip
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Miller, Alton Russell
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Smith, Terrence Stanley
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 2001-09-05
    OF - Secretary → CIF 0
  • 39
    Scrine, Leslie John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1998-08-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Firstbrook, Martin James
    Head Of Learning, Talent And Inclusion born in June 1976
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 41
    Alexander, James Michael Brennan
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 42
    Clarke, Georgina Anne
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2021-04-18
    OF - Director → CIF 0
  • 43
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

Period: 1931-04-20 ~ now
Company number: 00255830
Registered name
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    Info
    Registered number 00255830
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1931-04-20 (95 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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