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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 60
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1998-05-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Reeve, John
    Director born in July 1944
    Individual (32 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 3
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Barkshire, Robert Renny St John
    Banker born in August 1935
    Individual (23 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 5
    Jacobs, Alan John
    Individual (15 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 6
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 7
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1996-05-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 8
    Varley, Tracey Elizabeth
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 9
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    1996-05-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 10
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    1994-11-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 12
    Knighton, Robert Frank
    Managing Director Op born in November 1946
    Individual (10 offsprings)
    Officer
    1994-11-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (43 offsprings)
    Officer
    1996-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    2013-11-08 ~ 2014-12-12
    OF - Director → CIF 0
  • 19
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1995-05-18 ~ 1995-11-08
    OF - Director → CIF 0
  • 20
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2003-04-10
    OF - Director → CIF 0
  • 21
    Dempsey, Patrick James
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 22
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 23
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2006-08-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Martin, Ralph Kim
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 26
    Harley, Ian
    Finance Director born in April 1950
    Individual (52 offsprings)
    Officer
    1994-11-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 27
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (52 offsprings)
    Officer
    1994-11-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 28
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 29
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 31
    Duncan, George
    Chairman born in November 1933
    Individual (23 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 32
    Toner, Charles Gerard
    Managing Director born in January 1942
    Individual (23 offsprings)
    Officer
    1995-01-10 ~ 1995-11-08
    OF - Director → CIF 0
  • 33
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 34
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    1996-11-19 ~ 2000-06-05
    OF - Director → CIF 0
  • 35
    Zitman, Thomas Leendert Jacobus
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 36
    Harrison, Fred Brian
    Chartered Accountant born in March 1927
    Individual (5 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 37
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1998-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 38
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (39 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 39
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 41
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 42
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 43
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 44
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1995-03-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 45
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 47
    Sach, Derek Stephen
    Investment Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1992-11-11 ~ 1994-11-24
    OF - Director → CIF 0
  • 48
    Craig, David John Alastair
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 49
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 50
    Treasure, John Albert Penberthy, Dr
    Director born in June 1924
    Individual (7 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 51
    Chard, Nicola Ruth
    Company Secretary
    Individual (30 offsprings)
    Officer
    1996-03-31 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 52
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 53
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (25 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 54
    Howell, Ronald Charles George
    Sales Director born in September 1948
    Individual (9 offsprings)
    Officer
    1998-09-29 ~ 2004-04-07
    OF - Director → CIF 0
  • 55
    Webb, Sean
    Company Director born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 56
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 57
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 58
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 59
    FN SECRETARY LIMITED
    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, 62 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 60
    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
    2002-05-13 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL GROUP LIMITED

Period: 1987-03-23 ~ 2015-11-25
Company number: 01929340
Registered names
FIRST NATIONAL GROUP LIMITED - Dissolved 03003993... (more)
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23 02026572... (more)
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13 04257004... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST NATIONAL GROUP LIMITED
    Info
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1987-03-23
    Registered number 01929340
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-09 and dissolved on 2015-11-25 (30 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.