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
    2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    GE MONEY HOME LENDING FINANCE LIMITED
    Building 4, 2497, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Honeywill, Christopher Godfrey
    Chartered Surveyor born in March 1951
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1992-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    King, Robert Henry
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Hackney, Michael Anthony
    Bank Official born in November 1950
    Individual (6 offsprings)
    Officer
    1993-05-24 ~ 1996-10-09
    OF - Director → CIF 0
  • 10
    Gillett, Brian Douglas
    Banker born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    George, Philip Anthony
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1997-05-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Berg, Richard John
    Bank Official born in July 1937
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 14
    Bartholomeusz, Michael Allan
    Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    1993-07-26 ~ 2000-06-05
    OF - Director → CIF 0
  • 15
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 16
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1995-09-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (27 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Sice, Robert Arthur
    Chartered Surveyor born in April 1932
    Individual
    Officer
    1994-06-20 ~ 1995-02-11
    OF - Director → CIF 0
  • 19
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 20
    Kamiel, Josef Ingo
    Company Director born in November 1931
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Carrick, Michael John
    Chartered Secretary born in January 1944
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Carrick, Michael John
    Individual
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 23
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Elliott, Antony William
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1997-05-23
    OF - Director → CIF 0
  • 27
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 28
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 29
    Burgess, Alan
    Banker born in June 1936
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 30
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 2003-04-10
    OF - Director → CIF 0
  • 31
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 32
    Nutley, Julian Stanley
    Sales Director born in January 1968
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 33
    Lawson, John William
    Chartered Accountant born in June 1944
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 35
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 36
    Lucken, Glen
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 37
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 38
    Langdon, Richard Norman Darbey
    Company Director born in June 1919
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 39
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 40
    Cracknell, George Duncton
    Banker born in July 1933
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 43
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2005-10-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 44
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 45
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 46
    Vine, Roy
    Banker (Retired) born in May 1923
    Individual
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 47
    Melling, Michael John
    Sales Director born in December 1959
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 48
    Mays-smith, Robert Martin
    Banker & Company Chairman born in November 1930
    Individual
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 49
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 50
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 51
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 52
    Gigantiello, Giacomo
    Sales Director born in February 1971
    Individual
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 53
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    Abbey 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
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • FNCB LIMITED
    Info
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    Registered number 00383994
    30 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.