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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 20
  • 1
    Rhodes, Jeremy
    Individual (60 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Wood, Jeffrey Gardner
    Company Director born in July 1956
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Ali, Asad
    Director born in November 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 4
    Jain, Nidhi
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2006-03-24 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Parker, Muir Archibald
    Manager born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Mounzeo, Lazare
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Clayton, Neil William Harold
    Secretary
    Individual (35 offsprings)
    Officer
    1992-09-09 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 10
    Burns, Oliver Graham
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    1998-01-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (77 offsprings)
    Officer
    2006-11-13 ~ 2006-12-03
    OF - Director → CIF 0
  • 12
    Myers, David Paul
    Accountant born in September 1962
    Individual (45 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
    Myers, David Paul
    Individual (45 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 13
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 16
    Shepherd, John
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Westlake, Frederick James, Dr
    Engineer born in November 1942
    Individual (10 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 20
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FT FINANCE LIMITED

Period: 2005-02-10 ~ 2025-05-27
Company number: 02504094
Registered names
FT FINANCE LIMITED - Dissolved
SHELFCO (NO. 510) LIMITED - 1991-01-11 02504005... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FT FINANCE LIMITED
    Info
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 2005-02-10
    Registered number 02504094
    Honeywell 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • FT FINANCE LIMITED
    S
    Registered number 02504094
    Honeywell 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 2
  • 1
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.