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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 27
  • 1
    Ferris, Michael James
    Individual (21 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-06-15
    OF - Secretary → CIF 0
  • 2
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (43 offsprings)
    Officer
    1996-11-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2011-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Gamon, Frank Robert
    Company Director born in December 1925
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-07-11
    OF - Director → CIF 0
  • 10
    Cannon, Anthony Stuart Douglas
    Chartered Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    1994-11-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Gamon, Perry Howard
    Company Director born in November 1959
    Individual (26 offsprings)
    Officer
    1993-08-11 ~ 1996-04-29
    OF - Director → CIF 0
  • 12
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Speller, Harold Leonard
    Company Director born in April 1926
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-04-29
    OF - Director → CIF 0
  • 14
    Mears, Dudley Raymond
    Contracts Director born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-04-29
    OF - Director → CIF 0
  • 15
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Lucken, Glen
    Finance Director born in March 1959
    Individual (28 offsprings)
    Officer
    2002-04-25 ~ 2003-09-10
    OF - Director → CIF 0
  • 17
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    1998-05-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 19
    Tomkins, Anthony Bernard
    Chartered Accountant born in November 1930
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-02-24
    OF - Director → CIF 0
  • 20
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 21
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (29 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-05-29
    OF - Director → CIF 0
  • 22
    Story, Ian Graham
    Director born in January 1963
    Individual (219 offsprings)
    Officer
    2003-04-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 23
    Stokes, Colin James
    Chartered Architect born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-11-25
    OF - Director → CIF 0
  • 24
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 25
    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 (43 parents, 23 offsprings)
    Officer
    2003-09-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 26
    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 (15 parents, 219 offsprings)
    Officer
    2000-06-15 ~ 2003-04-10
    OF - Secretary → 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
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FNRL LIMITED

Period: 1996-07-12 ~ 2012-08-01
Company number: 01631625
Registered names
FNRL LIMITED - Dissolved
TOMALD LIMITED - 1982-10-01
Standard Industrial Classification
7499 - Non-trading Company

  • FNRL LIMITED
    Info
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1996-07-12
    TOMALD LIMITED - 1996-07-12
    Registered number 01631625
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1982-04-27 and dissolved on 2012-08-01 (30 years 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.