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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 50
  • 1
    Page, Marc Stephen
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2021-07-14 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    France, John
    Born in July 1930
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 1998-10-15
    OF - Director → CIF 0
  • 3
    Denholm, Ronald
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2014-02-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Newbery, Mark
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2020-05-04
    OF - Director → CIF 0
  • 5
    Raymond, Paul Austin
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2000-01-20 ~ 2002-07-18
    OF - Director → CIF 0
  • 6
    Phillips, Daniel Thomas
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-10-16
    OF - Director → CIF 0
  • 7
    Lishman, Adam Paul
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Woodall, Michael Alan
    Born in March 1947
    Individual (41 offsprings)
    Officer
    1998-10-16 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Noble, Paul
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Green, Eric Craig
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Woolcott, Simon Nicholas Lewis
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1998-10-16 ~ 2000-01-20
    OF - Director → CIF 0
  • 12
    Green, Soo Jung
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2008-02-27
    OF - Director → CIF 0
  • 13
    Gallimore, Neil David
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Hess, Curt John
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 16
    Turner, Paul Gerard
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2004-10-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 18
    Roskom, Dale Edward
    Born in June 1957
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2005-11-02
    OF - Director → CIF 0
  • 19
    Sommers, Richard Francis
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2004-11-09
    OF - Director → CIF 0
  • 20
    Masding, Jeremy John
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2003-11-27 ~ 2006-12-19
    OF - Director → CIF 0
  • 21
    Mccabe, William Michael
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2017-11-06 ~ 2018-08-23
    OF - Director → CIF 0
  • 22
    Moss, Robert John
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2011-06-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 23
    Davis, Gregory Richard
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 24
    Coulter, John Keith
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-08-18 ~ 2006-06-21
    OF - Director → CIF 0
  • 25
    Nze, Frederic
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 26
    Gregory, Mark
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 27
    Maconachie, Mark
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2020-05-07
    OF - Director → CIF 0
  • 28
    Miller, Susanne
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2010-06-25 ~ 2013-05-22
    OF - Director → CIF 0
    2013-12-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Manikon, Sharon Jane
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 30
    Grive, Kean
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2015-05-07
    OF - Director → CIF 0
  • 31
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 32
    Mcdermott, Sian
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 33
    Porter, Erik James
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2013-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Radley, Neil Andrew
    Born in June 1963
    Individual (38 offsprings)
    Officer
    2007-06-20 ~ 2011-03-16
    OF - Director → CIF 0
  • 35
    Crook, Peter Stuart
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2004-04-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 36
    Allport, Neville Robert
    Born in April 1939
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Swartz, Robert Mark
    Born in May 1952
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-10-16
    OF - Director → CIF 0
  • 38
    Smith, Christopher
    Individual (76 offsprings)
    Officer
    1998-10-16 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 39
    Robins, Mark Allan
    Born in June 1965
    Individual (31 offsprings)
    Officer
    2004-06-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 40
    White, Oliver John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2011-06-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 41
    Jones, Phillip Elfed
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 1999-11-30
    OF - Director → CIF 0
    Jones, Phillip Elfed
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 42
    Smith, Iain David
    Born in February 1952
    Individual (33 offsprings)
    Officer
    1998-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    Coulson, Anne-marie
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 44
    Takle, Jeremy
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 45
    Chiswell, Lee John
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 46
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-12-30 ~ now
    OF - Secretary → CIF 0
  • 47
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1997-02-10 ~ 1997-04-11
    OF - Director → CIF 0
  • 48
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1997-02-10 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 49
    BARCLAYS BANK PLC
    - now 01026167
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    BARCLAYS BANK UK PLC
    - now 09740322
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRSTPLUS FINANCIAL GROUP LIMITED

Period: 2018-03-21 ~ now
Company number: 03315543
Registered names
FIRSTPLUS FINANCIAL GROUP LIMITED - now
FILBUK 428 LIMITED - 1997-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRSTPLUS FINANCIAL GROUP LIMITED
    Info
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 2018-03-21
    Registered number 03315543
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.