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 30
  • 1
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Tillett, John
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-03-03
    OF - Director → CIF 0
  • 3
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Davies, Alan Henri
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-12-22
    OF - Director → CIF 0
  • 6
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 7
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Jeffryes, Dennis Alfred Peter
    Born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Duffy, Michael William
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 10
    Horton, Michael Thomas James
    Born in July 1935
    Individual (58 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-07-15 ~ 2004-05-21
    OF - Director → CIF 0
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1993-12-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 13
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Cowham, David Francis
    Born in June 1940
    Individual (23 offsprings)
    Officer
    1993-07-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 17
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2011-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wrigley, Thomas James Borgen
    Born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-11-03
    OF - Director → CIF 0
  • 21
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Clayman, Stanley Joseph
    Born in November 1935
    Individual (29 offsprings)
    Officer
    1997-07-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1994-10-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 25
    Cannon, Anthony Stuart Douglas
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-06-26
    OF - Director → CIF 0
  • 26
    Dalwood, Keith Lionel
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-07-23
    OF - Director → CIF 0
  • 27
    Ferris, Michael James
    Individual (22 offsprings)
    Officer
    1994-04-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 28
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 24 offsprings)
    Officer
    2002-02-28 ~ 2010-09-02
    OF - Director → CIF 0
  • 30
    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
    2000-03-30 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FN 15

Period: 2010-08-09 ~ 2012-08-01
Company number: 01118189 00089643... (more)
Registered names
FN 15 - Dissolved 00089643... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01
FN 15 LIMITED - 2010-08-09 00089643... (more)
GE MONEY M&G LTD - 2005-07-04
Recent Standard Industrial Classification
7499 - Non-trading Company

  • FN 15
    Info
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2010-08-09
    GE MONEY M&G LTD - 2010-08-09
    1ST NATIONAL GROUP LIMITED - 2010-08-09
    1ST NATIONAL GROUP PLC - 2010-08-09
    BARNET DEVANNEY GROUP PLC - 2010-08-09
    BARNET DEVANNEY (HOLDINGS) LIMITED - 2010-08-09
    Registered number 01118189
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE UNLIMITED COMPANY incorporated on 1973-06-13 and dissolved on 2012-08-01 (39 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.