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 4
  • 1
    Richards, Timothy James
    Compliance Officer born in January 1958
    Individual (9 offsprings)
    Officer
    2012-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Michael Allan
    Economist born in November 1959
    Individual (7 offsprings)
    Officer
    2012-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Allan Richards
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taplin, Kate Elizabeth
    Individual (8 offsprings)
    Officer
    2013-11-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Simon Anthony Richards
    Born in July 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Al-muneefi, Nasser Saad
    Managing Director/Meat Processing born in December 1947
    Individual
    Officer
    1993-01-08 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Al Wooqayaw, Adel
    General Manager born in September 1954
    Individual
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 3
    Josephidou, Frederick
    Accountant
    Individual
    Officer
    1997-08-08 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 4
    Marafi, Ali Ibrahim
    Company Director born in November 1949
    Individual
    Officer
    1997-04-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Smith, Jervis Clive Calvert
    Banker born in July 1959
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Smith, Jervis Clive Calvert
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Kenneth
    Chartered Accountant born in August 1927
    Individual (1 offspring)
    Officer
    ~ 2013-11-09
    OF - Director → CIF 0
    Smith, Kenneth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 7
    Al Humaidhi, Abdallah Saud
    Managing Director born in May 1948
    Individual
    Officer
    ~ 2005-04-05
    OF - Director → CIF 0
  • 8
    Law, Geoffrey Thomas
    Accountant born in June 1947
    Individual
    Officer
    1997-03-13 ~ 1997-08-08
    OF - Director → CIF 0
    Law, Geoffrey Thomas
    Accountant
    Individual
    Officer
    1997-03-13 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 9
    Sunray, David Alexander
    Retired Banker born in October 1926
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Mocatta, John Edward Abraham, Mr.
    Chartered Accountant born in May 1936
    Individual
    Officer
    1997-10-13 ~ 1999-09-23
    OF - Director → CIF 0
  • 11
    Wilson, William Derek
    Chartered Accountant born in May 1927
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Weston, Michael David
    Banker born in November 1942
    Individual
    Officer
    1994-06-01 ~ 1997-03-13
    OF - Director → CIF 0
    Weston, Michael David
    Banker
    Individual
    Officer
    1994-09-30 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 13
    Dennis, John Edward
    Banker born in November 1948
    Individual (3 offsprings)
    Officer
    1997-03-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Hurd, Kim
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 15
    Hurd, Nicholas Richard
    Corporate Finance Executive born in May 1962
    Individual (1 offspring)
    Officer
    ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

FINANCIAL AND GENERAL LIMITED

Previous names
FINANCIAL AND GENERAL BANK PLC - 1998-10-05
FINANCIAL & GENERAL SECURITIES LIMITED - 1988-07-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FINANCIAL AND GENERAL LIMITED
    Info
    FINANCIAL AND GENERAL BANK PLC - 1998-10-05
    FINANCIAL & GENERAL SECURITIES LIMITED - 1988-07-11
    Registered number 00438426
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1947-07-07 and dissolved on 2022-11-16 (75 years 4 months). The company status is Dissolved.
    CIF 0
  • FINANCIAL AND GENERAL LIMITED
    S
    Registered number 00438426
    25a, Motcomb Street, London, England, SW1X 8JU
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
    Limited Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09
    TIDALFLOW LIMITED - 1982-02-18
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SAXONFINE LIMITED - 1985-08-23
    The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.