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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
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Young, Robert Burnet Cullen
    Company Executive born in July 1945
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-06-05
    OF - Director → CIF 0
    Young, Robert Burnet Cullen
    Company Executive
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 5
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 7
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 8
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Bellora, Michael Richard
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 12
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 15
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Lucken, Glen
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 18
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    icon of calendar 2010-09-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-07-02
    OF - Director → CIF 0
  • 21
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-16
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address8 Montague Close, London Bridge, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1995-01-16 ~ 1996-07-01
    PE - Director → CIF 0
    1995-01-16 ~ 1996-07-01
    PE - Secretary → CIF 0
  • 25
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-08-26 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-12-21 ~ 1995-01-16
    PE - Nominee Director → CIF 0
  • 27
    icon of addressLudgate House 245 Blackfriars Road, London
    Corporate
    Officer
    1995-01-16 ~ 1996-07-01
    PE - Director → CIF 0
  • 28
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate
    Officer
    2006-08-11 ~ 2010-09-02
    PE - Director → CIF 0
parent relation
Company in focus

FN 13 LIMITED

Previous names
BLOOMDECOR LIMITED - 2000-01-11
FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
GE MONEY SECURED LOANS LTD - 2005-10-03
FIRST NATIONAL GROUP LIMITED - 2001-09-19
FN 13 LTD - 2005-06-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FN 13 LIMITED
    Info
    BLOOMDECOR LIMITED - 2000-01-11
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2000-01-11
    GE MONEY SECURED LOANS LTD - 2000-01-11
    FIRST NATIONAL GROUP LIMITED - 2000-01-11
    FN 13 LTD - 2000-01-11
    Registered number 03003993
    icon of addressNo. 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
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.