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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 4
  • 1
    Martin, Sean Peter
    Company Director born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Grant, Mark Andrew
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Bayne Jardine, Roderick David
    Bank Employee born in June 1949
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 5
    Saunders, Roger Ian
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-11-29
    OF - Director → CIF 0
    icon of calendar 2002-11-29 ~ 2006-03-07
    OF - Director → CIF 0
    icon of calendar 2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
    icon of calendar 2009-05-12 ~ 2011-10-25
    OF - Director → CIF 0
    icon of calendar 2011-10-25 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2012-05-03 ~ 2013-06-06
    OF - Director → CIF 0
    icon of calendar 2013-06-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    Jolley, Adrian
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2006-03-07
    OF - Director → CIF 0
    Jolley, Adian
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Brown, Brian Alfred
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 8
    Seggins, Roger Russell
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    icon of calendar 1999-01-25 ~ 1999-07-01
    OF - Director → CIF 0
    icon of calendar 1999-07-01 ~ 2002-11-29
    OF - Director → CIF 0
    icon of calendar 2002-11-29 ~ 2003-09-18
    OF - Director → CIF 0
  • 9
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2004-12-12
    OF - Director → CIF 0
  • 10
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2009-05-12
    OF - Director → CIF 0
  • 11
    Baker, David Ross
    Trustee born in January 1967
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Manville, Christopher James
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 1999-07-01
    OF - Director → CIF 0
    icon of calendar 1999-07-01 ~ 2002-11-29
    OF - Director → CIF 0
    icon of calendar 2002-11-29 ~ 2005-08-10
    OF - Director → CIF 0
  • 13
    Withers, Anthony Robert
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 14
    England, Andrew Ralph
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 15
    Johnston, Martin Robert
    Bank Employee born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 16
    Dowsett, Colin Graham
    Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2009-05-12
    OF - Director → CIF 0
    icon of calendar 2009-05-12 ~ 2011-10-25
    OF - Director → CIF 0
    icon of calendar 2011-10-25 ~ 2012-05-03
    OF - Director → CIF 0
    icon of calendar 2012-05-03 ~ 2013-06-06
    OF - Director → CIF 0
    icon of calendar 2013-06-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 17
    Lewin, James Lloyd Spencer
    Banker born in March 1945
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 19
    Dallas, Richard Michael
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 20
    Constant, Brian Page
    Banker born in December 1937
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 21
    Barnes, Derek
    Trustee Official born in December 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-12
    OF - Director → CIF 0
  • 22
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Everard, Nicholas Charles
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-05-10
    OF - Director → CIF 0
  • 24
    Jamuar, Sumit Shekhar
    Banker born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-10-25
    OF - Director → CIF 0
  • 25
    Haward, Russell Mark
    Banker born in March 1968
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2015-01-07
    OF - Director → CIF 0
  • 26
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 2004-11-09
    OF - Director → CIF 0
  • 27
    Buchan, Katherine Louise
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2008-05-06
    OF - Director → CIF 0
  • 28
    Durr, Helena Anne Jane
    Trustee born in August 1974
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 29
    Winningham, Stephen Meredith
    Banker born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-05-12
    OF - Director → CIF 0
  • 30
    Battey, Ernest Stephen
    Banker born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 31
    Sargent, Peter James
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2005-08-10
    OF - Director → CIF 0
  • 32
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-05 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 33
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of addressGuildhall House, 81-87 Gresham Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-01-04 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 34
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2009-05-12
    PE - Director → CIF 0
  • 35
    icon of addressRoyal Exchange, London
    Corporate
    Officer
    ~ 2001-01-04
    PE - Secretary → CIF 0
  • 36
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressPhoenix House, 18 King William Street, London
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-07 ~ 2009-05-12
    PE - Director → CIF 0
parent relation
Company in focus

FIRST SECURITISATION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIRST SECURITISATION COMPANY LIMITED
    Info
    Registered number 01940922
    icon of address4th 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
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.