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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 59
  • 1
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Hole, Jonathan Graham
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Bird, Richard William
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Burgess, Alan
    Born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-02-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Berg, Richard John
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Elliott, Antony William
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1995-11-28 ~ 1997-05-23
    OF - Director → CIF 0
  • 13
    King, Robert Henry
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Carrick, Michael John
    Born in January 1944
    Individual (17 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-09-30
    OF - Director → CIF 0
    Carrick, Michael John
    Individual (17 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1997-05-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Cracknell, George Duncton
    Born in July 1933
    Individual (16 offsprings)
    Officer
    1993-11-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    1996-07-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-10-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 21
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    1997-05-23 ~ 2003-04-10
    OF - Director → CIF 0
  • 22
    Vine, Roy
    Born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-02-22
    OF - Director → CIF 0
  • 23
    Gillett, Brian Douglas
    Born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 25
    Sice, Robert Arthur
    Born in April 1932
    Individual (30 offsprings)
    Officer
    1994-06-20 ~ 1995-02-11
    OF - Director → CIF 0
  • 26
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 28
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 30
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 32
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    2013-08-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 34
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2007-11-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 35
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 36
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 37
    Wrigley, Thomas James Borgen
    Born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-11-03
    OF - Director → CIF 0
  • 38
    Langdon, Richard Norman Darbey
    Born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1992-02-22) ~ 1992-03-31
    OF - Director → CIF 0
  • 39
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 40
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1992-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 42
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 43
    Gigantiello, Giacomo
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 44
    Lawson, John William
    Born in June 1944
    Individual (9 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-09-30
    OF - Director → CIF 0
  • 45
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1995-09-22 ~ 2000-04-01
    OF - Director → CIF 0
  • 46
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 47
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 48
    Dalwood, Keith Lionel
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1993-07-26 ~ 2000-06-05
    OF - Director → CIF 0
  • 50
    Kamiel, Josef Ingo
    Born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1992-02-22) ~ 1994-05-31
    OF - Director → CIF 0
  • 51
    Mays-smith, Robert Martin
    Born in November 1930
    Individual (13 offsprings)
    Officer
    (before 1992-02-22) ~ 1995-08-30
    OF - Director → CIF 0
  • 52
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2002-04-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 53
    Hackney, Michael Anthony
    Born in November 1950
    Individual (36 offsprings)
    Officer
    1993-05-24 ~ 1996-10-09
    OF - Director → CIF 0
  • 54
    Honeywill, Christopher Godfrey
    Born in March 1951
    Individual (8 offsprings)
    Officer
    1995-11-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 55
    Nutley, Julian Stanley
    Born in January 1968
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 56
    Melling, Michael John
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 57
    FN SECRETARY LTD - now 02936076
    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 (29 parents, 72 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 58
    GE MONEY HOME FINANCE LIMITED
    - now 00592986 02734290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-18 during the appointment or period of control
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 4, 2497, Hatters Lane, Watford, United Kingdom
    Liquidation Corporate (92 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-09-30 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FNCB LIMITED

Period: 1999-02-01 ~ 2018-05-13
Company number: 00383994
Registered names
FNCB LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-05-13
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FNCB LIMITED
    Info
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1999-02-01
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1999-02-01
    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 status of the company number is Dissolved.
    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.