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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
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Victor Thomas
    Operations Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-03-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Priest, David Peter
    Director born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 4
    Roberts, Diane Elisabeth
    Chartered Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (25 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 8
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (35 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Camp, Ian Nigel
    Director born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 10
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2003-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2018-05-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (88 offsprings)
    Officer
    2016-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (64 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 14
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Chard, Nicola Ruth
    Individual (33 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 16
    Couch, Gary Charles
    Banker born in March 1956
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 18
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2009-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 20
    George, Philip Anthony
    Company Director born in November 1950
    Individual (92 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 21
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 22
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Horlock, Keith William
    Company Director born in June 1946
    Individual (34 offsprings)
    Officer
    2003-01-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (376 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2016-06-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 26
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (17 offsprings)
    Officer
    2018-05-24 ~ 2019-03-17
    OF - Director → CIF 0
  • 27
    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 (15 parents, 219 offsprings)
    Officer
    1998-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 28
    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, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 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, 266 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST NATIONAL MOTOR PLC

Period: 2003-01-16 ~ now
Company number: 02248924 02248870
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 (38 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.