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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 27
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Bolton, David Edward
    Individual (16 offsprings)
    Officer
    (before 1992-10-20) ~ 2000-03-29
    OF - Secretary → CIF 0
  • 5
    Blake, Mark Steven Brodie
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    (before 1992-10-20) ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Monger, Diana
    Company Secretary born in November 1957
    Individual (123 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Mcdonagh, Kevin Francis
    Director born in October 1948
    Individual (15 offsprings)
    Officer
    1999-01-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 8
    Leith, Ronald Robert
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    (before 1992-10-20) ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Cowan, John
    Company Director born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Blake, Brian David
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-09-26
    OF - Director → CIF 0
  • 14
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    (before 1992-10-20) ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 17
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Blake, Michael David
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-09-26
    OF - Director → CIF 0
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 21
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 23
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 24
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31 02338540
    MISYS IFA SERVICES PLC. - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2000-05-10 ~ 2007-06-08
    OF - Director → CIF 0
  • 26
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 27
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL OPTIONS SERVICES LIMITED

Period: 1998-09-23 ~ 2017-10-06
Company number: 02246025 02773853... (more)
Registered names
FINANCIAL OPTIONS SERVICES LIMITED - Dissolved 02773853... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
PRINTON LIMITED - 1989-01-25
Standard Industrial Classification
74990 - Non-trading Company

  • FINANCIAL OPTIONS SERVICES LIMITED
    Info
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1998-09-23
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1998-09-23
    PRINTON LIMITED - 1998-09-23
    Registered number 02246025
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 and dissolved on 2017-10-06 (29 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.