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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 16
  • 1
    Williamson, Jerold Robert
    Chief Risk Officer born in January 1958
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Greener, Colin Tom
    Individual (23 offsprings)
    Officer
    2002-03-08 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Colin
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    2007-12-04 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Gornall, John
    Individual (58 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Evans, Simon John Morton
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    1997-06-27 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (138 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, David Andrew
    Chief Financial Officer born in December 1958
    Individual (14 offsprings)
    Officer
    2009-11-25 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Graham, Hugh Edward
    Chief Financial Officer born in July 1961
    Individual (13 offsprings)
    Officer
    2010-08-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Jobe, Christopher
    Secretary
    Individual (20 offsprings)
    Officer
    1997-08-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 10
    Baker, David Frank
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1997-08-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Barlow, Sarah Louise
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 12
    Hopkinson, Paul Martin
    Company Secretary born in September 1958
    Individual (64 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Shipley, Julie
    Assistant Company Sec born in January 1961
    Individual (33 offsprings)
    Officer
    2008-08-26 ~ 2009-11-27
    OF - Director → CIF 0
    Shipley, Julie
    Individual (33 offsprings)
    Officer
    2010-11-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 14
    Bennett, Robert Frederick
    Finance Director born in May 1947
    Individual (17 offsprings)
    Officer
    1997-08-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-06-05 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-06-05 ~ 1997-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN ROCK TRUSTEES LIMITED

Period: 1997-08-21 ~ 2013-12-10
Company number: 03382095
Registered names
NORTHERN ROCK TRUSTEES LIMITED - Dissolved
FINEFUN LIMITED - 1997-08-21
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN ROCK TRUSTEES LIMITED
    Info
    FINEFUN LIMITED - 1997-08-21
    Registered number 03382095
    Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 and dissolved on 2013-12-10 (16 years 6 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.