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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
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1999-07-09 ~ 1999-10-14
    OF - Director → CIF 0
    1999-10-14 ~ 1999-10-21
    OF - Director → CIF 0
    2003-06-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual (66 offsprings)
    Officer
    2000-07-26 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Gemmell, John Grigor
    Chartered Accountant born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 6
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2001-06-25 ~ 2003-06-19
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 7
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    1999-10-21 ~ 2003-06-19
    OF - Director → CIF 0
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 8
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (26 offsprings)
    Officer
    1999-07-14 ~ 1999-10-14
    OF - Director → CIF 0
  • 9
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1999-10-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 10
    Shanahan, Michael Anthony
    Deputy Group Managing Director born in February 1957
    Individual (18 offsprings)
    Officer
    1999-10-14 ~ 2000-06-20
    OF - Director → CIF 0
  • 11
    Wellman, Gillian Margaret
    Company Secretary born in April 1958
    Individual (27 offsprings)
    Officer
    1999-07-09 ~ 1999-10-14
    OF - Director → CIF 0
    Wellman, Gillian Margaret
    Company Secretary
    Individual (27 offsprings)
    Officer
    1999-07-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    1999-10-14 ~ 1999-10-21
    OF - Director → CIF 0
    2001-03-22 ~ 2001-03-22
    OF - Director → CIF 0
  • 15
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1999-10-14 ~ 1999-10-21
    OF - Director → CIF 0
  • 17
    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, 561 offsprings)
    Officer
    2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
parent relation
Company in focus

FIRST FLEXIBLE NO.1 LIMITED

Period: 2011-05-27 ~ 2020-07-09
Company number: 03806931 04037179... (more)
Registered names
FIRST FLEXIBLE NO.1 LIMITED - Dissolved 04037179... (more)
FIRST FLEXIBLE NO.1 PLC - 2011-05-27 04037179... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST FLEXIBLE NO.1 LIMITED
    Info
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 2011-05-27
    Registered number 03806931
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 and dissolved on 2020-07-09 (21 years). 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 March 2026 and licensed under the Open Government Licence v3.0.