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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 30
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1996-07-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    2002-02-28 ~ 2003-07-02
    OF - Director → CIF 0
  • 4
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (64 offsprings)
    Officer
    1995-01-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Bellora, Michael Richard
    Director born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 12
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Lucken, Glen
    Finance Director born in March 1959
    Individual (26 offsprings)
    Officer
    2002-06-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 16
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 18
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Webb, Sean
    Company Director born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Young, Robert Burnet Cullen
    Company Executive born in July 1945
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 2002-06-05
    OF - Director → CIF 0
    Young, Robert Burnet Cullen
    Company Executive
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 23
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    CROSSWALL NOMINEES LIMITED
    00950209
    8 Montague Close, London Bridge, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1995-01-16 ~ 1996-07-01
    OF - Director → CIF 0
    1995-01-16 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-12-21 ~ 1995-01-16
    OF - Nominee Secretary → CIF 0
  • 26
    MAI INVESTMENTS LIMITED
    UNM INVESTMENTS LIMITED - now
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    1995-01-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    FN SECRETARY LIMITED
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-12-21 ~ 1995-01-16
    OF - Nominee Director → CIF 0
  • 29
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (16 offsprings)
    Officer
    2006-08-11 ~ 2010-09-02
    OF - Director → CIF 0
  • 30
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-08-26 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FN 13 LIMITED

Period: 2005-10-03 ~ 2014-10-02
Company number: 03003993
Registered names
FN 13 LIMITED - Dissolved 01118189... (more)
FN 13 LTD - 2005-06-10 01118189... (more)
BLOOMDECOR LIMITED - 2000-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FN 13 LIMITED
    Info
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-10-03
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2005-10-03
    FIRST NATIONAL GROUP LIMITED - 2005-10-03
    BLOOMDECOR LIMITED - 2005-10-03
    Registered number 03003993
    No. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 and dissolved on 2014-10-02 (19 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.