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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 25
  • 1
    Jeffryes, Dennis Alfred Peter
    Company Director
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in May 1973
    Individual (112 offsprings)
    Officer
    2009-09-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Honey, Andrew Roland
    Director born in May 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Roberts, Diane Elisabeth
    Chartered Accountant born in May 1959
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 5
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2009-09-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 6
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
    Scott, John Stearn
    Individual (34 offsprings)
    Officer
    1993-03-31 ~ 1993-12-20
    OF - Secretary → CIF 0
  • 8
    Wright, Jason Leslie
    Company Secretary born in December 1970
    Individual (118 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Varley, Tracey Elizabeth
    Company Secretary born in October 1962
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2009-07-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Horton, Michael Thomas James
    Director born in July 1935
    Individual (55 offsprings)
    Officer
    1993-03-31 ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Hill, Victor Thomas
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2012-05-30
    OF - Director → CIF 0
  • 18
    Horlock, Keith William
    Company Director born in July 1946
    Individual (29 offsprings)
    Officer
    1998-12-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    George, Philip Anthony
    Company Director born in December 1950
    Individual (79 offsprings)
    Officer
    2002-02-28 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Clayman, Stanley Joseph
    Solicitor born in December 1935
    Individual (25 offsprings)
    Officer
    1994-10-28 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Individual (25 offsprings)
    Officer
    1993-12-20 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 21
    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, 146 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 24
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
    1998-05-29 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL MOTOR FINANCE LIMITED

Period: 1998-10-29 ~ 2022-06-18
Company number: 01617309
Registered names
FIRST NATIONAL MOTOR FINANCE LIMITED - Dissolved
SETFERRY LIMITED - 1982-04-01
Standard Industrial Classification
99999 - Dormant Company

  • FIRST NATIONAL MOTOR FINANCE LIMITED
    Info
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1998-10-29
    FINE ART FUNDING LIMITED - 1998-10-29
    SETFERRY LIMITED - 1998-10-29
    Registered number 01617309
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1982-02-25 and dissolved on 2022-06-18 (40 years 3 months). The company status 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.