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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 43
  • 1
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Collins, Christopher John
    Born in January 1951
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-08-10
    OF - Director → CIF 0
  • 5
    Hockey Morley, Gary
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2001-12-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 6
    Spencer, John Peter
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2006-08-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Hole, Jonathan Graham
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2006-08-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2002-03-19 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 13
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 15
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-09-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Childs, Maureen Anne
    Born in September 1936
    Individual (349 offsprings)
    Officer
    1999-01-13 ~ 1999-01-13
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (349 offsprings)
    Officer
    1999-01-13 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 17
    Nutley, Julian Stanley
    Born in January 1968
    Individual (40 offsprings)
    Officer
    2006-08-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Mccarron, Michael Christopher
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2008-08-22
    OF - Director → CIF 0
  • 19
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (78 offsprings)
    Officer
    1999-01-13 ~ 1999-02-19
    OF - Director → CIF 0
  • 21
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 22
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-09-29 ~ 2006-09-15
    OF - Director → CIF 0
  • 24
    Dontschuk, Paul
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Payne, Brian John
    Born in April 1944
    Individual (364 offsprings)
    Officer
    1999-01-13 ~ 1999-01-13
    OF - Director → CIF 0
  • 26
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1999-01-13 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 27
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 28
    Heese, Bruno
    Born in August 1970
    Individual (32 offsprings)
    Officer
    2006-08-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 29
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    Melling, Michael John
    Born in December 1959
    Individual (37 offsprings)
    Officer
    2006-08-11 ~ 2007-10-25
    OF - Director → CIF 0
  • 31
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1999-05-07 ~ 2003-07-02
    OF - Director → CIF 0
  • 32
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 33
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2001-12-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 34
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 35
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2006-08-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 36
    Gigantiello, Giacomo
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2008-02-22
    OF - Director → CIF 0
  • 37
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    1999-05-07 ~ 2001-12-05
    OF - Director → CIF 0
  • 38
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-21 ~ 2007-10-05
    OF - Director → CIF 0
  • 39
    Lewis, Derek John
    Born in December 1954
    Individual (212 offsprings)
    Officer
    1999-01-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 40
    Story, Ian Graham
    Born in January 1963
    Individual (219 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 41
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
  • 42
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1999-05-07 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 43
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Period: 2001-12-07 ~ 2012-04-24
Company number: 03697030 02936076... (more)
Registered names
FIRST NATIONAL CORPORATE DIRECTOR LIMITED - Dissolved 02936076... (more)
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    Info
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 2001-12-07
    Registered number 03697030
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 and dissolved on 2012-04-24 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    53-61 College Road, Harrow, Middlesex, HA1 1FB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    B.K. DEVELOPMENTS LIMITED
    00670715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-15 ~ dissolved
    CIF 3 - Director → ME
  • 2
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    CIF 9 - Director → ME
  • 3
    FIRST NATIONAL LEISURE SERVICES
    - now 00318150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    FIRST NATIONAL LEISURE SERVICES LIMITED
    - 2009-11-26 00318150
    CASSEL ARENZ & COMPANY LIMITED - 1990-06-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 7 - Director → ME
  • 4
    FIRST NATIONAL LENDING LIMITED
    - now 02020312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    HMC HIGH EQUITY PLC - 2003-12-24
    HMC MORTGAGE NOTES 6 PLC - 1988-07-18
    GOODTONE LIMITED - 1986-07-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 2 - Director → ME
  • 5
    FIRST NATIONAL PROPERTIES LIMITED
    - now 00931296
    M.D.S.SYSTEMS LIMITED - 1987-08-03
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 1 - Director → ME
  • 6
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-12-23
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-21 ~ 2002-04-17
    CIF 8 - Director → ME
  • 7
    FN 1 LIMITED
    - now 00089643 01118189... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD
    - 2005-10-03 00089643 02248981
    FN 1 LIMITED
    - 2005-06-10 00089643 01118189... (more)
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2003-09-15 ~ 2010-09-02
    CIF 15 - Director → ME
  • 8
    FN 10 LTD
    - now 02183311 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-09-19
    FIRST NATIONAL GROUP LIMITED.
    - 2003-12-24 02183311 01929340... (more)
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2003-04-10 ~ 2010-09-02
    CIF 21 - Director → ME
  • 9
    FN 13 LIMITED
    - now 03003993 01118189... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-10-02
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2006-08-11 ~ 2010-09-02
    CIF 13 - Director → ME
  • 10
    FN 15
    - now 01118189 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    FN 15 LIMITED
    - 2010-08-09 01118189 03003993... (more)
    GE MONEY PURPLE LOANS LTD
    - 2005-10-03 01118189 03553325
    GE MONEY M&G LTD
    - 2005-07-04 01118189
    1ST NATIONAL GROUP LIMITED
    - 2005-06-10 01118189
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2002-02-28 ~ 2010-09-02
    CIF 23 - Director → ME
  • 11
    FN 17
    - now 00545381 00089643... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    FN 17 LIMITED
    - 2009-11-26 00545381 00089643... (more)
    GE MONEY FINANCIAL SERVICES LTD
    - 2005-10-03 00545381
    FIRST NATIONAL CREDIT LIMITED
    - 2005-06-10 00545381
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 4 - Director → ME
  • 12
    FN 2 LIMITED
    - now 00252998 00089643... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    GE MONEY DIRECT LTD
    - 2005-10-03 00252998 03542999
    FN 2 LIMITED
    - 2005-06-10 00252998 00089643... (more)
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2003-09-15 ~ 2010-09-02
    CIF 16 - Director → ME
  • 13
    FN 7 LTD
    - now 02000639 00252998... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-02
    Dissolved on 2013-06-19
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2004-05-28 ~ 2010-09-02
    CIF 14 - Director → ME
  • 14
    FN SECRETARY LTD
    - now 02936076
    COUNTY FACTORS LIMITED
    - 2003-03-25 02936076
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2003-03-25 ~ 2010-09-02
    CIF 22 - Director → ME
  • 15
    FNRL LIMITED
    - now 01631625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2003-09-15 ~ 2010-09-02
    CIF 17 - Director → ME
  • 16
    GE MONEY CONSUMER LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2003-04-10 ~ 2003-08-20
    CIF 6 - Director → ME
  • 17
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-07
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    THORNWOOD FINANCE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    CIF 10 - Director → ME
  • 18
    HIGHWAY VEHICLE LEASING LIMITED
    - now 01697114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-01-15 ~ 2002-04-17
    CIF 11 - Director → ME
  • 19
    HMC OVERSEAS LIMITED
    - now 02227106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Dissolved on 2011-05-22 during the appointment or period of control
    COLLATERALS LIMITED - 1988-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 5 - Director → ME
  • 20
    HMC SWAPS LIMITED
    - now 02210452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2006-08-11 ~ 2010-09-02
    CIF 12 - Director → ME
  • 21
    MAES ECP NO.1 LIMITED
    - now 02165066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2018-06-22
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-10 ~ 2010-09-02
    CIF 20 - Director → ME
  • 22
    MAES FINANCE LIMITED
    - now 02164002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2022-08-18
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2003-04-10 ~ 2010-09-02
    CIF 19 - Director → ME
  • 23
    TCB FACILITIES
    - now 00982161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11 during the appointment or period of control
    Dissolved on 2011-01-04 during the appointment or period of control
    TCB FACILITIES LIMITED
    - 2010-05-10 00982161
    TWENTIETH CENTURY BANKING FACILITIES LIMITED - 1981-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.