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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 19
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2003-11-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Sisson, Amanda
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2015-01-23 ~ 2016-08-19
    OF - Director → CIF 0
  • 4
    Aslet, Graham Kenneth
    Born in May 1948
    Individual (31 offsprings)
    Officer
    1996-09-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Doerr, Michael Frank
    Born in May 1935
    Individual (24 offsprings)
    Officer
    1996-09-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Williams, Ian
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-09-27 ~ 2016-02-10
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2007-01-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2012-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 13
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1996-09-19 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    1996-09-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Downie, Michael Ronald
    Born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Satchell, Keith
    Born in June 1951
    Individual (40 offsprings)
    Officer
    1996-09-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2016-02-10 ~ 2016-08-19
    OF - Director → CIF 0
parent relation
Company in focus

FP FINANCE LIMITED

Period: 2016-09-27 ~ 2017-10-05
Company number: 03251895
Registered names
FP FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
FP FINANCE PLC - 2016-09-27
Standard Industrial Classification
99999 - Dormant Company

  • FP FINANCE LIMITED
    Info
    FP FINANCE PLC - 2016-09-27
    Registered number 03251895
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 and dissolved on 2017-10-05 (21 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.