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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 17
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (672 offsprings)
    Officer
    2005-04-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Ward, Anthony John
    Born in May 1957
    Individual (28 offsprings)
    Officer
    1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 3
    Wellman, Gillian Margaret
    Individual (29 offsprings)
    Officer
    1998-12-17 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 4
    Mchugh, John Francis Dick
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 1999-02-09
    OF - Director → CIF 0
  • 5
    Mckavanagh, Michael
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Paul Robert
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Dignam, Emma
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Kelly, Colin Pierse
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Spevack, Tracey Jane
    Individual (46 offsprings)
    Officer
    1998-11-26 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 11
    Mullen, Mary
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Bergin, Robert Kevin
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 13
    Holmes, Conor Fintan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2000-11-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Baird, Marie Claire
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-04-08 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2000-11-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-04-08 ~ 1998-11-26
    OF - Nominee Director → CIF 0
    1998-04-08 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST ACTIVE BANK LIMITED

Period: 1998-04-08 ~ 2010-11-30
Company number: 03546605
Registered name
FIRST ACTIVE BANK LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • FIRST ACTIVE BANK LIMITED
    Info
    Registered number 03546605
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 and dissolved on 2010-11-30 (12 years 7 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.