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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 39
  • 1
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    1995-01-12 ~ 2004-11-09
    OF - Director → CIF 0
  • 2
    Buchan, Katherine Louise
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Constant, Brian Page
    Born in December 1937
    Individual (14 offsprings)
    Officer
    (before 1992-11-07) ~ 1996-02-26
    OF - Director → CIF 0
  • 4
    Durr, Helena Anne Jane
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Dallas, Richard Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2011-10-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2015-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Saunders, Roger Ian
    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
  • 8
    Battey, Ernest Stephen
    Born in December 1959
    Individual (88 offsprings)
    Officer
    1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Winningham, Stephen Meredith
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2007-11-05 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-08-10 ~ 2009-05-12
    OF - Director → CIF 0
  • 11
    Jamuar, Sumit Shekhar
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2009-12-02 ~ 2011-10-25
    OF - Director → CIF 0
  • 12
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2005-02-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 13
    Haward, Russell Mark
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 14
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2009-05-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 15
    Bayne Jardine, Roderick David
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 16
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    2000-06-30 ~ 2004-12-12
    OF - Director → CIF 0
  • 17
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 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
  • 18
    Johnston, Martin Robert
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 19
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
    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
  • 20
    Jolley, Adrian
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2005-08-10 ~ 2006-03-07
    OF - Director → CIF 0
    Jolley, Adian
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Sargent, Peter James
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2005-08-10
    OF - Director → CIF 0
  • 22
    Barnes, Derek
    Born in December 1947
    Individual (9 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-01-12
    OF - Director → CIF 0
  • 23
    Manville, Christopher James
    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
  • 24
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
    2008-08-12 ~ 2009-05-12
    OF - Director → CIF 0
  • 25
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2015-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Brown, Brian Alfred
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 27
    Baker, David Ross
    Born in January 1967
    Individual (73 offsprings)
    Officer
    2006-11-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 28
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 29
    England, Andrew Ralph
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 30
    Everard, Nicholas Charles
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2005-05-10
    OF - Director → CIF 0
  • 31
    Withers, Anthony Robert
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 32
    Lewin, James Lloyd Spencer
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 33
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2004-11-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 34
    Finney, David Roger
    Born in September 1951
    Individual (61 offsprings)
    Officer
    (before 1992-11-07) ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    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, 202 offsprings)
    Officer
    2005-08-05 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 36
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    Royal Exchange, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-11-07) ~ 2001-01-04
    OF - Secretary → CIF 0
  • 37
    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, 41 offsprings)
    Officer
    2001-01-04 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 38
    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, 363 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
  • 39
    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, 385 offsprings)
    Officer
    2009-05-12 ~ dissolved
    OF - Director → CIF 0
    2006-10-31 ~ 2009-05-12
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2016-04-08
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 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.