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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 4
  • 1
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 1999-10-21
    OF - Director → CIF 0
    icon of calendar 2001-03-22 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-10-14
    OF - Director → CIF 0
    icon of calendar 1999-10-14 ~ 1999-10-21
    OF - Director → CIF 0
    icon of calendar 2003-06-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2003-06-19
    OF - Director → CIF 0
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    icon of calendar 2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Shanahan, Michael Anthony
    Deputy Group Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2000-06-20
    OF - Director → CIF 0
  • 5
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 7
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Gemmell, John Grigor
    Chartered Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 10
    Wellman, Gillian Margaret
    Company Secretary born in April 1958
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 1999-10-14
    OF - Director → CIF 0
    Wellman, Gillian Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2003-06-19
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    icon of calendar 2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 12
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of address78 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ 1999-10-21
    PE - Director → CIF 0
  • 13
    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
    2003-06-19 ~ 2006-11-16
    PE - Director → CIF 0
parent relation
Company in focus

FIRST FLEXIBLE NO.1 LIMITED

Previous names
FIRST FLEXIBLE NO.1 PLC - 2011-05-27
NEW MARKET NO. 1 PLC - 1999-09-15
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
    icon of address1 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 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.