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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 29
  • 1
    Jeffryes, Dennis Alfred Peter
    Company Director born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 3
    Duffy, Michael William
    Insurance Broker born in August 1946
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 4
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Cowham, David Francis
    Company Director born in June 1940
    Individual (19 offsprings)
    Officer
    1993-07-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 9
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-11-03
    OF - Director → CIF 0
  • 10
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1994-10-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual (55 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2003-07-15 ~ 2004-05-21
    OF - Director → CIF 0
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Tillett, John
    Insurance Broker born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-03-03
    OF - Director → CIF 0
  • 18
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual (5 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-07-23
    OF - Director → CIF 0
  • 20
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 21
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 22
    Cannon, Anthony Stuart Douglas
    Chartered Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-06-26
    OF - Director → CIF 0
  • 23
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 24
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1993-12-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (25 offsprings)
    Officer
    1997-07-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 26
    Davies, Alan Henri
    Insurance Broker born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-12-22
    OF - Director → CIF 0
  • 27
    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, 62 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (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 (16 offsprings)
    Officer
    2002-02-28 ~ 2010-09-02
    OF - Director → CIF 0
  • 29
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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 03003993... (more)
Registered names
FN 15 - Dissolved 03003993... (more)
FN 15 LIMITED - 2010-08-09 03003993... (more)
GE MONEY M&G LTD - 2005-07-04
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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.