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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 61
  • 1
    Reeve, John
    Born in July 1944
    Individual (36 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-11-24
    OF - Director → CIF 0
  • 2
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1995-05-18 ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Hole, Jonathan Graham
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
    2013-11-08 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1998-01-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 12
    Zitman, Thomas Leendert Jacobus
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1994-11-24
    OF - Director → CIF 0
  • 13
    Howell, Ronald Charles George
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 2004-04-07
    OF - Director → CIF 0
  • 14
    Harrison, Fred Brian
    Born in March 1927
    Individual (5 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-11-24
    OF - Director → CIF 0
  • 15
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    1994-11-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 16
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1995-01-10 ~ 1995-11-08
    OF - Director → CIF 0
  • 17
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 19
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Dempsey, Patrick James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-11-24
    OF - Director → CIF 0
  • 22
    Nagrecha, Lenna
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1994-11-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 23
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1996-05-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 26
    Whitfield, Brian Richard Bates
    Born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-11-17
    OF - Director → CIF 0
  • 27
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2006-08-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1994-11-24 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Packe, Maxwell Gordon
    Born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 32
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2007-11-06 ~ 2013-09-09
    OF - Director → CIF 0
  • 33
    Weir, Robert John Stuart
    Born in October 1948
    Individual (25 offsprings)
    Officer
    (before 1992-08-02) ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Treasure, John Albert Penberthy, Dr
    Born in June 1924
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-11-24
    OF - Director → CIF 0
  • 35
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1992-11-11 ~ 1994-11-24
    OF - Director → CIF 0
  • 36
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 38
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    1996-03-31 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 39
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 40
    Craig, David John Alastair
    Born in November 1947
    Individual (19 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-12-23
    OF - Director → CIF 0
  • 41
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 42
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2015-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 44
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 46
    Duncan, George
    Born in November 1933
    Individual (24 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-07-19
    OF - Director → CIF 0
  • 47
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 48
    Martin, Ralph Kim
    Born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-11-24
    OF - Director → CIF 0
  • 49
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 50
    Knighton, Robert Frank
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1994-11-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 51
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1996-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 52
    Hayhow, John Robert Davy
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2000-06-05 ~ 2003-04-10
    OF - Director → CIF 0
  • 53
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-05-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 54
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 55
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 56
    Young, Duncan James Wilson
    Born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-05-31
    OF - Director → CIF 0
  • 57
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1996-11-19 ~ 2000-06-05
    OF - Director → CIF 0
  • 58
    Barkshire, Robert Renny St John
    Born in August 1935
    Individual (25 offsprings)
    Officer
    (before 1992-08-02) ~ 1994-11-24
    OF - Director → CIF 0
  • 59
    Varley, Tracey Elizabeth
    Individual (10 offsprings)
    Officer
    1998-05-27 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 60
    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, 72 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 61
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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 03003993... (more)
Registered names
FIRST NATIONAL GROUP LIMITED - Dissolved 03003993... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.