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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 37
  • 1
    Barnes, Derek
    Trustee Official born in December 1947
    Individual (8 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 2
    Manville, Christopher James
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    1999-01-25 ~ 1999-07-01
    OF - Director → CIF 0
    1999-07-01 ~ 2002-11-29
    OF - Director → CIF 0
    2002-11-29 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Jolley, Adrian
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2005-08-10 ~ 2006-03-07
    OF - Director → CIF 0
    Jolley, Adian
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Brown, Brian Alfred
    Banker born in March 1948
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Battey, Ernest Stephen
    Banker born in December 1959
    Individual (83 offsprings)
    Officer
    1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Seggins, Roger Russell
    Director born in October 1945
    Individual (88 offsprings)
    Officer
    1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    1999-01-25 ~ 1999-07-01
    OF - Director → CIF 0
    1999-07-01 ~ 2002-11-29
    OF - Director → CIF 0
    2002-11-29 ~ 2003-09-18
    OF - Director → CIF 0
  • 7
    Dowsett, Colin Graham
    Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2008-05-06 ~ 2009-05-12
    OF - Director → CIF 0
    2009-05-12 ~ 2011-10-25
    OF - Director → CIF 0
    2011-10-25 ~ 2012-05-03
    OF - Director → CIF 0
    2012-05-03 ~ 2013-06-06
    OF - Director → CIF 0
    2013-06-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-08-10 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Jamuar, Sumit Shekhar
    Banker born in June 1976
    Individual (10 offsprings)
    Officer
    2009-12-02 ~ 2011-10-25
    OF - Director → CIF 0
  • 10
    Baker, David Ross
    Trustee born in January 1967
    Individual (70 offsprings)
    Officer
    2006-11-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Buchan, Katherine Louise
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2008-05-06
    OF - Director → CIF 0
  • 12
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Lewin, James Lloyd Spencer
    Banker born in March 1945
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 14
    Johnston, Martin Robert
    Bank Employee born in August 1946
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 15
    Constant, Brian Page
    Banker born in December 1937
    Individual (13 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 16
    Everard, Nicholas Charles
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    2005-02-28 ~ 2005-05-10
    OF - Director → CIF 0
  • 17
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual (184 offsprings)
    Officer
    2004-11-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (234 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (124 offsprings)
    Officer
    2000-06-30 ~ 2004-12-12
    OF - Director → CIF 0
  • 20
    Durr, Helena Anne Jane
    Trustee born in August 1974
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 21
    Winningham, Stephen Meredith
    Banker born in December 1949
    Individual (10 offsprings)
    Officer
    2007-11-05 ~ 2009-05-12
    OF - Director → CIF 0
  • 22
    Bayne Jardine, Roderick David
    Bank Employee born in June 1949
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 23
    Haward, Russell Mark
    Banker born in March 1968
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 24
    England, Andrew Ralph
    Banker born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 25
    Grant, Mark Andrew
    Banker born in July 1962
    Individual (109 offsprings)
    Officer
    2009-05-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 26
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (34 offsprings)
    Officer
    2005-02-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 27
    Sargent, Peter James
    Banker born in August 1955
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2005-08-10
    OF - Director → CIF 0
  • 28
    Withers, Anthony Robert
    Banker born in March 1954
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 29
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    1995-01-12 ~ 2004-11-09
    OF - Director → CIF 0
  • 30
    Dallas, Richard Michael
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2011-10-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 31
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
    2008-08-12 ~ 2009-05-12
    OF - Director → CIF 0
  • 32
    Saunders, Roger Ian
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-11-29
    OF - Director → CIF 0
    2002-11-29 ~ 2006-03-07
    OF - Director → CIF 0
    2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
    2009-05-12 ~ 2011-10-25
    OF - Director → CIF 0
    2011-10-25 ~ 2012-05-03
    OF - Director → CIF 0
    2012-05-03 ~ 2013-06-06
    OF - Director → CIF 0
    2013-06-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 33
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    Royal Exchange, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 2001-01-04
    OF - Secretary → CIF 0
  • 34
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2009-05-12 ~ dissolved
    OF - Director → CIF 0
    2006-03-07 ~ 2009-05-12
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2009-05-12 ~ dissolved
    OF - Director → CIF 0
    2006-10-31 ~ 2009-05-12
    OF - Director → CIF 0
  • 36
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Guildhall House, 81-87 Gresham Street, London
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2001-01-04 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 37
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Officer
    2005-08-05 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST SECURITISATION COMPANY LIMITED

Period: 1985-08-21 ~ 2016-04-08
Company number: 01940922
Registered name
FIRST SECURITISATION COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST SECURITISATION COMPANY LIMITED
    Info
    Registered number 01940922
    4th Floor 40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 and dissolved on 2016-04-08 (30 years 7 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.