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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
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1998-10-16 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 2
    White, Oliver John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2011-06-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Robins, Mark Allan
    Born in June 1965
    Individual (33 offsprings)
    Officer
    2004-06-02 ~ 2007-06-15
    OF - Director → CIF 0
  • 4
    Page, Marc Stephen
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2021-07-14 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Gregory, Mark
    Born in November 1976
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Allport, Neville Robert
    Born in April 1939
    Individual (16 offsprings)
    Officer
    1997-04-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Newbery, Mark
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2017-11-06 ~ 2020-05-04
    OF - Director → CIF 0
  • 8
    Maconachie, Mark
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2020-05-07
    OF - Director → CIF 0
  • 9
    Jones, Phillip Elfed
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 1999-11-30
    OF - Director → CIF 0
    Jones, Phillip Elfed
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 10
    Swartz, Robert Mark
    Born in May 1952
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Coulter, John Keith
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-08-18 ~ 2006-06-21
    OF - Director → CIF 0
  • 12
    Coulson, Anne-marie
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Sommers, Richard Francis
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2004-11-09
    OF - Director → CIF 0
  • 14
    Phillips, Daniel Thomas
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Grive, Kean
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Mchugh, Philip Christopher
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 17
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2004-10-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Nze, Frederic
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2003-02-24 ~ 2004-04-19
    OF - Director → CIF 0
  • 19
    Masding, Jeremy John
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2003-11-27 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    Manikon, Sharon Jane
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-11-07
    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
    Chiswell, Lee John
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 23
    Lishman, Adam Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 24
    Crook, Peter Stuart
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2004-04-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 26
    Hess, Curt John
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2008-12-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 27
    Howells, Matthew
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 28
    Green, Eric Craig
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1998-10-16
    OF - Director → CIF 0
  • 29
    Green, Soo Jung
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2008-02-27
    OF - Director → CIF 0
  • 30
    Raymond, Paul Austin
    Born in January 1946
    Individual (11 offsprings)
    Officer
    2000-01-20 ~ 2002-07-18
    OF - Director → CIF 0
  • 31
    Woolcott, Simon Nicholas Lewis
    Born in August 1956
    Individual (20 offsprings)
    Officer
    1998-10-16 ~ 2000-01-20
    OF - Director → CIF 0
  • 32
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    1998-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Roskom, Dale Edward
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2005-11-02
    OF - Director → CIF 0
  • 34
    Moss, Robert John
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2011-06-28 ~ 2012-07-17
    OF - Director → CIF 0
  • 35
    France, John
    Born in July 1930
    Individual (5 offsprings)
    Officer
    1997-08-14 ~ 1998-10-15
    OF - Director → CIF 0
  • 36
    Woodall, Michael Alan
    Born in March 1947
    Individual (43 offsprings)
    Officer
    1998-10-16 ~ 2000-02-25
    OF - Director → CIF 0
  • 37
    Mcdermott, Sian
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 38
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2007-06-20 ~ 2011-03-16
    OF - Director → CIF 0
  • 39
    Noble, Paul
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 40
    Miller, Susanne
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-06-25 ~ 2013-05-22
    OF - Director → CIF 0
    2013-12-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Gallimore, Neil David
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 42
    Davis, Gregory Richard
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 43
    Takle, Jeremy
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2008-07-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 44
    Denholm, Ronald
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2014-02-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 45
    Porter, Erik James
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2013-08-29 ~ 2013-12-31
    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 (79 parents, 372 offsprings)
    Officer
    2000-12-30 ~ now
    OF - Secretary → CIF 0
  • 47
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1997-02-10 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 50
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1997-02-10 ~ 1997-04-11
    OF - Director → CIF 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 03315559... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.