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
    Jones, Samantha
    Director born in December 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of addressBuilding 4, 2497, Hatters Lane, Watford, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → 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
    Langdon, Richard Norman Darbey
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 12
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 13
    Bartholomeusz, Michael Allan
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2000-06-05
    OF - Director → CIF 0
  • 14
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Burgess, Alan
    Banker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 18
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Vine, Roy
    Banker (Retired) born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 21
    Berg, Richard John
    Bank Official born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 23
    Kamiel, Josef Ingo
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 25
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Carrick, Michael John
    Chartered Secretary born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
    Carrick, Michael John
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
  • 30
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2003-04-10
    OF - Director → CIF 0
  • 31
    Elliott, Antony William
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 1997-05-23
    OF - Director → CIF 0
  • 32
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 33
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 34
    Gillett, Brian Douglas
    Banker born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 35
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 36
    Lawson, John William
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 38
    Lucken, Glen
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 39
    Melling, Michael John
    Sales Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 40
    Hackney, Michael Anthony
    Bank Official born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1996-10-09
    OF - Director → CIF 0
  • 41
    Honeywill, Christopher Godfrey
    Chartered Surveyor born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Cracknell, George Duncton
    Banker born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 43
    Sice, Robert Arthur
    Chartered Surveyor born in April 1932
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-02-11
    OF - Director → CIF 0
  • 44
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 45
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 46
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 47
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 48
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 49
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 50
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 51
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 52
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 53
    Mays-smith, Robert Martin
    Banker & Company Chairman born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 54
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 55
    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
  • 56
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-09-30 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FNCB LIMITED

Previous names
TCB LIMITED HERBERT SMITH - 1988-05-03
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • FNCB LIMITED
    Info
    TCB LIMITED HERBERT SMITH - 1988-05-03
    FIRST NATIONAL COMMERCIAL BANK PLC - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1988-05-03
    Registered number 00383994
    icon of address30 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1943-11-22 and dissolved on 2018-05-13 (74 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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