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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 28
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual (239 offsprings)
    Officer
    2000-11-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Smyth, John Joseph
    Group Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Eve, Francis Charles
    Mortgage & Marketing Director born in December 1948
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 1999-02-04
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Company Director born in March 1963
    Individual (208 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-11-18 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 7
    Bergin, Robert Kevin
    Head Of Group Corporate Affair born in October 1964
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ 2009-10-23
    OF - Director → CIF 0
    Bergin, Robert Kevin
    Individual (11 offsprings)
    Officer
    1996-12-16 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 8
    Mullen, Mary
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 9
    Heard, Christopher Ernest
    Banker born in July 1951
    Individual (10 offsprings)
    Officer
    1996-12-16 ~ 1997-10-18
    OF - Director → CIF 0
  • 10
    Browne, John Richard
    Bank Official born in October 1974
    Individual (28 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1999-03-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 12
    Reville, Paul Finian
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1994-11-18 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 14
    Kelly, Colin Pierse
    Head Finance Performance Deliv born in May 1970
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (26 offsprings)
    Officer
    1996-12-16 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-06-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 18
    Mckavanagh, Michael
    Bank Official born in March 1963
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 19
    Murphy, Gerard Marian
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    1994-12-23 ~ 1996-12-16
    OF - Director → CIF 0
  • 20
    Torpey, Michael
    Treasury Director born in April 1959
    Individual (12 offsprings)
    Officer
    2002-06-10 ~ 2008-06-25
    OF - Director → CIF 0
  • 21
    Dignam, Emma
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 22
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    1996-12-16 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 23
    Shanahan, Michael Anthony
    Group Finance Director born in March 1957
    Individual (18 offsprings)
    Officer
    1994-12-22 ~ 2000-06-20
    OF - Director → CIF 0
  • 24
    Baird, Marie Claire
    Bank Official born in April 1973
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    Holmes, Conor Fintan
    Retired General Manager born in July 1948
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-11-18 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 27
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FIRST ACTIVE HOLDINGS UK LIMITED

Period: 1998-09-04 ~ 2015-11-13
Company number: 02992260
Registered names
FIRST ACTIVE HOLDINGS UK LIMITED - Dissolved
ELBRYWAY LIMITED - 1994-12-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST ACTIVE HOLDINGS UK LIMITED
    Info
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1998-09-04
    Registered number 02992260
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2015-11-13 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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