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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 5
  • 1
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Charlotte
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Price, Ryan
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address1, London Wall Place, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 2
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Burnham, Nigel John
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 4
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2010-05-19
    OF - Director → CIF 0
  • 5
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Addison, Jeffrey Patrick
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Austin, Christopher Sebastian
    Tax Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Rock, John William
    Banker born in January 1943
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Bainbridge, John Philip
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 11
    Templeman, Michael
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 13
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Cathcart, Donald Ian
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2008-11-14
    OF - Director → CIF 0
  • 15
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2021-07-05
    OF - Director → CIF 0
  • 16
    Horton, Helen Marie
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 17
    Lawson, Peter Bryan
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    Britton, Ralph Thomas
    Company Secretary born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1995-12-01
    OF - Director → CIF 0
    Britton, Ralph Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 19
    Morris, David John Howard
    Chartered Accountant born in February 1939
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Nolan, John Anthony
    Payroll Manager born in November 1966
    Individual
    Officer
    icon of calendar 2010-09-21 ~ 2021-09-10
    OF - Director → CIF 0
  • 21
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    icon of address31, Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 34 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-06-25 ~ 2016-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

J. HENRY SCHRODER WAGG & CO. LIMITED

Previous name
FULL SERVICE FINANCE LIMITED - 1995-07-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-12-31
100 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Net assets/liabilities excluding pension asset/liability
100 GBP2019-12-31
100 GBP2018-12-31
Called-up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Shareholder's fund
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2019-12-31
100 GBP2018-12-31
  • J. HENRY SCHRODER WAGG & CO. LIMITED
    Info
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    Registered number 02873948
    icon of address1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.