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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 24
  • 1
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Linden, Robert Wallace
    Building Society Group Chief E born in September 1938
    Individual (7 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Hodgson, David John
    Solicitor
    Individual (29 offsprings)
    Officer
    1994-02-25 ~ 1995-02-22
    OF - Secretary → CIF 0
  • 4
    Gornall, John
    Manager born in March 1960
    Individual (56 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Gornall, John
    Individual (56 offsprings)
    Officer
    2012-12-03 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Griffin, Angus Macdonald
    Building Society Chief General Manager born in November 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 6
    Cox, Michael John
    Chartered Accountant born in January 1958
    Individual (27 offsprings)
    Officer
    1994-03-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Williams, Gwilym Caisley
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-12-09 ~ 2000-12-15
    OF - Secretary → CIF 0
    Williams, Gwilym Caisley
    Individual (14 offsprings)
    2001-07-13 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 8
    Roberts, Roland James
    Director born in March 1946
    Individual (8 offsprings)
    Officer
    2001-09-30 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Mcburnie, Alan
    Assistant Company Secretary
    Individual (12 offsprings)
    Officer
    2000-12-15 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 10
    Hopkinson, Paul Martin
    Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2010-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Freeman, Clive Gregory
    Development Director born in June 1942
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Greener, Colin Tom
    Solicitor born in December 1962
    Individual (22 offsprings)
    Officer
    2007-09-24 ~ 2010-11-01
    OF - Director → CIF 0
    Greener, Colin Tom
    Individual (22 offsprings)
    Officer
    2007-10-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 13
    Fraser, Richard Lindsay
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1997-05-14 ~ 1999-05-13
    OF - Director → CIF 0
  • 14
    Shipley, Julie
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 15
    Basey, Kevin Michael
    Certified Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    1994-11-03 ~ 1999-07-26
    OF - Director → CIF 0
    Basey, Kevin Michael
    Certified Accountant
    Individual (13 offsprings)
    Officer
    1995-02-22 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 16
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (46 offsprings)
    Officer
    1992-11-04 ~ 1994-03-15
    OF - Director → CIF 0
  • 17
    Devine, Stephen Colm
    Finance Director born in September 1947
    Individual (20 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Scott, Thomas Gordon
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 19
    Hawe, Malcolm Albert
    Company Director born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 20
    Forster, Ian
    Building Society Executive born in July 1960
    Individual (6 offsprings)
    Officer
    1994-03-15 ~ 1994-11-03
    OF - Director → CIF 0
    Forster, Ian
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 21
    AMEC NOMINEES LIMITED
    F & N E (1990) LIMITED - now 02481908
    FRONTHIRE LIMITED - 1990-09-07
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2019-03-27
    OF - Director → CIF 0
  • 22
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18 03273685
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Airedale House, Croft Road, Bingley, England
    Active Corporate (74 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    NRAM LIMITED
    - now 09655526
    NRAM (NO. 1) LIMITED - 2016-07-18 09655526
    Airedale House, Croft Road, Bingley, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

F. & N. E. LIMITED

Period: 1990-01-24 ~ 2020-04-03
Company number: 02428779
Registered names
F. & N. E. LIMITED - Dissolved
PHASETAG LIMITED - 1990-01-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • F. & N. E. LIMITED
    Info
    PHASETAG LIMITED - 1990-01-24
    Registered number 02428779
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1989-10-04 and dissolved on 2020-04-03 (30 years 5 months). The company status is Dissolved.
    CIF 0
  • AMEC NOMINEES LIMITED
    S
    Registered number 02428779
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F & N E (1990) LIMITED
    - now 02481908
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2019-03-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.