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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 67
  • 1
    Morgan, John Michael
    Born in January 1936
    Individual (10 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Macphail, John Stewart
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Banks, Richard David William
    Born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-03-03
    OF - Director → CIF 0
  • 6
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    1998-01-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 8
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2003-09-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Rawson, Christopher John
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1995-11-04
    OF - Director → CIF 0
  • 10
    Springett, Ian Peter
    Born in January 1959
    Individual (12 offsprings)
    Officer
    1995-10-26 ~ 1998-12-14
    OF - Director → CIF 0
  • 11
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    1996-11-07 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 13
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 16
    Turton, Nicholas Charles
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2000-02-16
    OF - Director → CIF 0
  • 17
    Harding, Ian Michael
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-02-16
    OF - Director → CIF 0
    Harding, Ian Michael
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-11-07
    OF - Secretary → CIF 0
  • 18
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 19
    Justel, Ruben
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Valentine, Keith Robert
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1998-10-30 ~ 2001-04-27
    OF - Director → CIF 0
  • 22
    Kenworthy, Howard
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2000-01-12
    OF - Director → CIF 0
  • 23
    Linnell, Peter
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 24
    Easden, John
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2000-02-16 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2016-10-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 27
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1998-12-30 ~ 2003-07-02
    OF - Director → CIF 0
  • 28
    Astbury, Trevor Victor
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-07-16
    OF - Director → CIF 0
  • 29
    Edmonds, Paul Nigel
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1999-10-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Marshall, Gary Phillip
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2004-05-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 31
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    1998-07-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (384 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 33
    Crawshaw, Michael Anthony
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-05-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 35
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-04-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Jones, Samuel Robert
    Born in February 1942
    Individual (27 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-02-28
    OF - Director → CIF 0
  • 37
    Levine, Daniel Marsh
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 38
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 39
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 40
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 41
    Legg, Robin Stewart
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1996-05-02 ~ 1998-12-30
    OF - Director → CIF 0
  • 42
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1998-12-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 43
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2011-07-29 ~ 2016-09-01
    OF - Director → CIF 0
  • 44
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 45
    Hayhow, John Robert Davy
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2000-06-05 ~ 2003-04-10
    OF - Director → CIF 0
  • 46
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 47
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-06-07 ~ 2020-04-15
    OF - Director → CIF 0
  • 48
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1998-12-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 49
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 50
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 51
    Forni, Anthony Luigi
    Born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-12-30
    OF - Director → CIF 0
  • 52
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 53
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1997-01-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 54
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    2012-02-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 56
    Douglas-jones, Keith
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1997-03-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 57
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    1999-10-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 58
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 59
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1997-11-25 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 60
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-06-30
    OF - Director → CIF 0
  • 61
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 62
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 63
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (84 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 65
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 66
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2003-04-10 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 67
    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
    1998-12-30 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL TRICITY FINANCE LIMITED

Period: 1999-02-01 ~ now
Company number: 00544013
Registered names
FIRST NATIONAL TRICITY FINANCE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • FIRST NATIONAL TRICITY FINANCE LIMITED
    Info
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Registered number 00544013
    2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1955-01-31 (71 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.