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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 31
  • 1
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Harvey, John Alexander
    Company Secretary
    Individual (54 offsprings)
    Officer
    1993-07-21 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 4
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Raikes, Anthony Francis
    Trust Company Executive born in December 1934
    Individual (66 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Holmes, Derek John
    Banker born in December 1939
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1994-03-23
    OF - Director → CIF 0
  • 7
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1998-03-10 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Lane, Graham Idris
    Managing Director - Trust Comp born in September 1936
    Individual (22 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Camp, Ian Nigel
    Company Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2003-04-10
    OF - Director → CIF 0
  • 13
    Knighton, Robert Frank
    Md Operations Divisi born in November 1946
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2000-02-16 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Jetha, Yasmin
    Director Retail Lending born in May 1952
    Individual (15 offsprings)
    Officer
    1994-08-31 ~ 1998-03-10
    OF - Director → CIF 0
  • 16
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 17
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1998-03-10 ~ 2000-02-16
    OF - Director → CIF 0
  • 22
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1998-03-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1994-08-31 ~ 1998-03-10
    OF - Director → CIF 0
  • 25
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Murray, Adrian Timothy Lawrence
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 27
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1994-08-31 ~ 1998-03-10
    OF - Director → CIF 0
  • 28
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 29
    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, 62 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (16 offsprings)
    Officer
    2003-04-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 31
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1994-03-23 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FN 10 LTD

Period: 2003-12-24 ~ 2014-09-19
Company number: 02183311 03003993... (more)
Registered names
FN 10 LTD - Dissolved 03003993... (more)
URGENTCODE LIMITED - 1988-04-26
Standard Industrial Classification
74990 - Non-trading Company

  • FN 10 LTD
    Info
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-12-24
    URGENTCODE LIMITED - 2003-12-24
    Registered number 02183311
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1987-10-26 and dissolved on 2014-09-19 (26 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.