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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
Active 2
  • 1
    Mounzeo, Lazare
    Director born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIRST TECHNOLOGY PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 1985-06-11
    FIRST SECURITY GROUP PLC - 1988-08-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Clayton, Neil William Harold
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-09 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2006-12-03
    OF - Director → CIF 0
  • 3
    Jain, Nidhi
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Ali, Asad
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 5
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Shepherd, John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Wood, Jeffrey Gardner
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Myers, David Paul
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
    Myers, David Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Secretary → CIF 0
  • 13
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Parker, Muir Archibald
    Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Burns, Oliver Graham
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 18
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FT FINANCE LIMITED

Previous names
SHELFCO (NO. 510) LIMITED - 1991-01-11
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FT FINANCE LIMITED
    Info
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 1991-01-11
    Registered number 02504094
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 and dissolved on 2025-05-27 (35 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • FT FINANCE LIMITED
    S
    Registered number 02504094
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 509) LIMITED - 1990-11-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SHELFCO (NO.2945) LIMITED - 2004-04-28
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.