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
    Charsley, Sarah Lucy
    Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Accountant born in May 1985
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 36 offsprings)
    Person with significant control
    2018-08-29 ~ now
    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
Ceased 27
  • 1
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Jacobs, Alan John
    Individual
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2009-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    George, Philip Anthony
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 8
    Hill, Victor Thomas
    Operations Director born in January 1964
    Individual
    Officer
    2003-03-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2016-06-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Couch, Gary Charles
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 17
    Chard, Nicola Ruth
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 18
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 19
    Roberts, Diane Elisabeth
    Chartered Accountant born in April 1959
    Individual
    Officer
    2003-03-25 ~ 2018-05-25
    OF - Director → CIF 0
  • 20
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 21
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-06-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Camp, Ian Nigel
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 23
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2019-03-17
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-05-27 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 26
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 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
  • 27
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL MOTOR PLC

Previous names
SRF FINANCING 1 PLC - 2003-01-16
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 - 1988-06-02
    Registered number 02248924
    2 Triton Square, Regent's Place, London NW1 3AN
    Public Limited Company incorporated on 1988-04-27 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.