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

FIRST NATIONAL GROUP LIMITED

Previous names
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST NATIONAL GROUP LIMITED
    Info
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1985-08-13
    Registered number 01929340
    icon of address1 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
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.