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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
    Camp, Ian Nigel
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Townsend, Andrew Christopher
    Accountant born in March 1963
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2018-05-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Jacobs, Alan John
    Individual (15 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 5
    Hill, Victor Thomas
    Operations Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-03-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2009-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Chard, Nicola Ruth
    Individual (30 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 11
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2003-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Couch, Gary Charles
    Banker born in March 1956
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Roberts, Diane Elisabeth
    Chartered Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 15
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 19
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    2003-01-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Young, Duncan James Wilson
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (17 offsprings)
    Officer
    2018-05-24 ~ 2019-03-17
    OF - Director → CIF 0
  • 23
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 24
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2016-06-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 25
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 26
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 27
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 28
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 30
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    1998-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL MOTOR PLC

Period: 2003-01-16 ~ now
Company number: 02248924
Registered names
FIRST NATIONAL MOTOR PLC - now 02248870
SPINROCK LIMITED - 1988-06-02
Standard Industrial Classification
99999 - Dormant Company

  • FIRST NATIONAL MOTOR PLC
    Info
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 2003-01-16
    Registered number 02248924
    2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 1988-04-27 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.