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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
    Mckavanagh, Michael
    Bank Official born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Browne, John Richard
    Bank Official born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24-25, St Andrew Square, Edinburgh, Midlothian, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Baird, Marie Claire
    Bank Official born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Kelly, Colin Pierse
    Head Of Finance Performance Deliv born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Holmes, Conor Fintan
    Retired General Manager born in July 1948
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Mchugh, John Francis Dick
    Operations Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 1999-02-09
    OF - Director → CIF 0
  • 6
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Dignam, Emma
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 8
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Mullen, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 10
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    icon of calendar 2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Torpey, Michael
    Treasury Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 13
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    icon of calendar 2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Spevack, Tracey Jane
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 15
    Wellman, Gillian Margaret
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 16
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Bergin, Robert Kevin
    Head Of Group Corporate Affair born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-03-06 ~ 1998-11-26
    PE - Nominee Director → CIF 0
    1998-03-06 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 19
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressTower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    PE - Director → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-03-06 ~ 1998-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST ACTIVE COMMERCIAL LIMITED

Previous name
FIRST ACTIVE LIMITED - 1998-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST ACTIVE COMMERCIAL LIMITED
    Info
    FIRST ACTIVE LIMITED - 1998-11-05
    Registered number 03525975
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 and dissolved on 2015-11-13 (17 years 8 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.