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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 3
  • 1
    Mckavanagh, Michael
    Bank Official born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Browne, John Richard
    Bank Official born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24-25, St Andrew Square, Edinburgh, Midlothian, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Baird, Marie Claire
    Bank Official born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Kelly, Colin Pierse
    Head Finance Performance Deliv born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Holmes, Conor Fintan
    Retired General Manager born in July 1948
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 6
    Dignam, Emma
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 7
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Shanahan, Michael Anthony
    Group Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2000-06-20
    OF - Director → CIF 0
  • 9
    Mullen, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 11
    Heard, Christopher Ernest
    Banker born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-10-18
    OF - Director → CIF 0
  • 12
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    icon of calendar 2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Smyth, John Joseph
    Group Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Torpey, Michael
    Treasury Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Reville, Paul Finian
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 16
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    icon of calendar 2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1994-12-22
    OF - Nominee Director → CIF 0
  • 19
    Eve, Francis Charles
    Mortgage & Marketing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 1999-02-04
    OF - Director → CIF 0
  • 20
    Wellman, Gillian Margaret
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 21
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    Bergin, Robert Kevin
    Head Of Group Corporate Affair born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2009-10-23
    OF - Director → CIF 0
    Bergin, Robert Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 23
    Murphy, Gerard Marian
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1996-12-16
    OF - Director → CIF 0
  • 24
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressTower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    PE - Director → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-11-18 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST ACTIVE HOLDINGS UK LIMITED

Previous names
FNBS HOLDINGS UK LIMITED - 1998-09-04
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
    icon of addressNo 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
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.