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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 23
  • 1
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-06-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    1998-12-17 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 3
    Mchugh, John Francis Dick
    Operations Director born in March 1946
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 1999-02-09
    OF - Director → CIF 0
  • 4
    Spevack, Tracey Jane
    Individual (13 offsprings)
    Officer
    1998-11-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Mckavanagh, Michael
    Bank Official born in February 1963
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Bergin, Robert Kevin
    Head Of Group Corporate Affair born in October 1964
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Dignam, Emma
    Individual (15 offsprings)
    Officer
    2009-05-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 11
    Browne, John Richard
    Bank Official born in October 1974
    Individual (28 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Holmes, Conor Fintan
    Retired General Manager born in July 1948
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Kelly, Colin Pierse
    Head Of Finance Performance Deliv born in May 1970
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (26 offsprings)
    Officer
    1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 15
    Baird, Marie Claire
    Bank Official born in April 1973
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Mullen, Mary
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 17
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2005-04-21 ~ 2008-02-28
    OF - Director → CIF 0
    2008-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual (239 offsprings)
    Officer
    2000-11-06 ~ 2008-02-28
    OF - Director → CIF 0
  • 19
    Torpey, Michael
    Treasury Director born in April 1959
    Individual (12 offsprings)
    Officer
    2002-06-10 ~ 2008-06-25
    OF - Director → CIF 0
  • 20
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-03-06 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-03-06 ~ 1998-11-26
    OF - Nominee Director → CIF 0
    1998-03-06 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2013-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST ACTIVE COMMERCIAL LIMITED

Period: 1998-11-05 ~ 2015-11-13
Company number: 03525975
Registered names
FIRST ACTIVE COMMERCIAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST ACTIVE COMMERCIAL LIMITED
    Info
    FIRST ACTIVE LIMITED - 1998-11-05
    Registered number 03525975
    No 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 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.