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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 7
  • 1
    Thompson, Mark Alan
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Stiasny, Michael Alan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Amelia
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Bounds, David John
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 6
    M&G PRUDENTIAL LIMITED - 2019-09-16 11444019, 11590855, 05996709
    M & G LIMITED - 2019-09-16 11444019
    M. & G.GROUP LIMITED - 1981-12-31 00633480
    10, Fenchurch Avenue, London
    Active Corporate (6 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    10, Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Starkie, Gillian
    Accountant born in January 1978
    Individual
    Officer
    2020-11-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Macdonald, Kerryn Lynn
    Individual
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 3
    Gell, Julian Christopher
    Personnel Management born in January 1951
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Sharma, Sanjeev
    Human Resources Director born in April 1963
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ 2022-01-09
    OF - Director → CIF 0
  • 5
    Molloy, Fiona Jane
    Individual
    Officer
    2001-09-05 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 6
    Crossley, Andrew Michael
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2007-07-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Smith, Terrence Stanley
    Individual
    Officer
    ~ 2001-09-05
    OF - Secretary → CIF 0
  • 8
    Richardson, Malcolm David Philip
    Chartered Tax Adviser born in December 1963
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Money-coutts, David Burdett, Sir
    Director born in July 1931
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 10
    Abrahamsen, Bernard Jan
    Investment Manager born in January 1965
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Bailey, Simon Douglas
    Director Of Corporate Finance And Stewardship born in July 1975
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2018-08-09
    OF - Director → CIF 0
  • 12
    Morgan, David Leslie
    Director born in December 1933
    Individual
    Officer
    1994-06-22 ~ 1998-05-27
    OF - Director → CIF 0
  • 13
    Clarke, Georgina Anne
    Client Director born in August 1979
    Individual
    Officer
    2013-04-18 ~ 2021-04-18
    OF - Director → CIF 0
  • 14
    Watson, David Kenneth
    Finance Dir born in April 1959
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Barraclough, Philip
    Actuary born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Shaughnessy, Gary Paul John
    Ce0 M And G Retail born in February 1966
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2007-05-18
    OF - Director → CIF 0
  • 17
    Bullen, Claire Alex
    Accountant born in March 1969
    Individual
    Officer
    1993-07-05 ~ 1996-01-17
    OF - Director → CIF 0
  • 18
    Cotton, Gary Nicholas
    Business Manager born in November 1969
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 19
    Turnbull, Georgina Martin
    Head Of Operational Risk Management And Governance born in February 1972
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2020-01-10
    OF - Director → CIF 0
  • 20
    Jones, David Gareth
    Hr Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2017-06-09
    OF - Director → CIF 0
  • 21
    Scrine, Leslie John
    Actuary born in June 1958
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Wilkinson, Allan Geoffrey
    Project Support Systems Admini born in October 1954
    Individual
    Officer
    1998-02-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Linaker, Laurence Edward
    Director born in July 1934
    Individual
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 24
    Haden, Harold John
    Director born in February 1941
    Individual
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 25
    Rendell, Raymond Barry
    Assistant born in May 1951
    Individual
    Officer
    2003-01-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 26
    Shaw, Dennis Ian
    Director born in September 1936
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Brown, Claire
    Head Of Regulatory, Risk And Controls born in February 1979
    Individual
    Officer
    2022-01-19 ~ 2023-06-26
    OF - Director → CIF 0
  • 28
    Miller, Alton Russell
    Company Director born in February 1940
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Dawson, Hannah Mary
    Company Director born in January 1968
    Individual
    Officer
    1996-06-13 ~ 1998-02-23
    OF - Director → CIF 0
  • 30
    Bews, Claire Anne
    Fund Manager born in October 1976
    Individual
    Officer
    2015-09-17 ~ 2021-05-27
    OF - Director → CIF 0
  • 31
    Johnson, Philip Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 32
    Alexander, James Michael Brennan
    Equity Research born in July 1960
    Individual
    Officer
    2009-05-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 33
    Mohammed, Zubair
    Technology born in November 1974
    Individual
    Officer
    2022-01-10 ~ 2022-03-25
    OF - Director → CIF 0
  • 34
    Mclintock, Michael George Alexander
    Director Of M & G Group Plc born in March 1961
    Individual (14 offsprings)
    Officer
    1997-01-22 ~ 2001-01-17
    OF - Director → CIF 0
  • 35
    Sullivan, Michael John
    It Manager born in September 1967
    Individual
    Officer
    2018-05-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 36
    Firstbrook, Martin James
    Head Of Learning, Talent And Inclusion born in June 1976
    Individual (5 offsprings)
    Officer
    2017-06-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 37
    Tyler, Hillary Jane
    Compliance Manager born in September 1965
    Individual
    Officer
    2003-10-01 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)

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 (94 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.