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
    2010-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    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
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Speller, Harold Leonard
    Company Director born in April 1926
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 2
    Tomkins, Anthony Bernard
    Chartered Accountant born in November 1930
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 3
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Mears, Dudley Raymond
    Contracts Director born in March 1944
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 7
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Cannon, Anthony Stuart Douglas
    Chartered Accountant born in January 1945
    Individual
    Officer
    1994-11-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Stokes, Colin James
    Chartered Architect born in May 1934
    Individual
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 11
    Ferris, Michael James
    Individual
    Officer
    ~ 2000-06-15
    OF - Secretary → CIF 0
  • 12
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 14
    Lucken, Glen
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-09-10
    OF - Director → CIF 0
  • 15
    Gamon, Frank Robert
    Company Director born in December 1925
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 16
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 17
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (20 offsprings)
    Officer
    1996-11-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 20
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Gamon, Perry Howard
    Company Director born in November 1959
    Individual (17 offsprings)
    Officer
    1993-08-11 ~ 1996-04-29
    OF - Director → CIF 0
  • 22
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-06-15 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 23
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate
    Officer
    2003-09-15 ~ 2010-09-02
    PE - Director → CIF 0
parent relation
Company in focus

FNRL LIMITED

Previous names
FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
TOMALD INVESTMENTS LIMITED - 1987-12-03
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 - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.