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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
Active 3
  • 1
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of address53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 3
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Tillett, John
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 5
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 6
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    Ferris, Michael James
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 8
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Cowham, David Francis
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Duffy, Michael William
    Insurance Broker born in August 1946
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 13
    Smith, Trevor Robert
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 14
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Jeffryes, Dennis Alfred Peter
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 16
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 17
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Davies, Alan Henri
    Insurance Broker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 19
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    Cannon, Anthony Stuart Douglas
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 21
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2004-05-21
    OF - Director → CIF 0
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    icon of calendar 2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 2003-07-02
    OF - Director → CIF 0
  • 23
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 25
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate
    Officer
    2002-02-28 ~ 2010-09-02
    PE - Director → CIF 0
  • 26
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-03-30 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FN 15

Previous names
1ST NATIONAL GROUP PLC - 2003-12-24
GE MONEY PURPLE LOANS LTD - 2005-10-03
GE MONEY M&G LTD - 2005-07-04
FN 15 LIMITED - 2010-08-09
BARNET DEVANNEY GROUP PLC - 2000-10-06
1ST NATIONAL GROUP LIMITED - 2005-06-10
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • FN 15
    Info
    1ST NATIONAL GROUP PLC - 2003-12-24
    GE MONEY PURPLE LOANS LTD - 2003-12-24
    GE MONEY M&G LTD - 2003-12-24
    FN 15 LIMITED - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2003-12-24
    1ST NATIONAL GROUP LIMITED - 2003-12-24
    BARNET DEVANNEY (HOLDINGS) LIMITED - 2003-12-24
    Registered number 01118189
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.