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
    Mawson, Pamela Adele
    Chief Risk Officer born in February 1971
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mawson, Pamela Adele
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ now
    OF - secretary → CIF 0
  • 2
    Harrison, Christopher Michael
    Ceo born in October 1961
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 3
    Leach, Thomas Edward
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    51-55, Duke Street, Barrow-in-furness, Cumbria, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Shipman, Philip Lloyd
    Director born in October 1947
    Individual
    Officer
    2000-01-19 ~ 2010-10-31
    OF - director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - nominee-secretary → CIF 0
  • 3
    Greenwood, Brian
    Individual
    Officer
    2006-05-17 ~ 2007-02-15
    OF - secretary → CIF 0
  • 4
    Pryer, Steven Lindsay
    Building Society Deputy Chief Executive born in September 1961
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2017-02-28
    OF - director → CIF 0
  • 5
    Heron, Susan Jane
    Marketing And Sales Director born in October 1963
    Individual
    Officer
    2016-06-29 ~ 2022-01-01
    OF - director → CIF 0
    Heron, Susan Jane
    Building Society Compliance Ma
    Individual
    Officer
    2007-02-15 ~ 2015-07-07
    OF - secretary → CIF 0
  • 6
    Cairns, Robert James
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2011-10-17
    OF - director → CIF 0
  • 7
    Hamp, Laura Shelly
    Finance Director born in February 1986
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2024-10-31
    OF - director → CIF 0
  • 8
    Evans, Paul
    Individual
    Officer
    2000-01-19 ~ 2006-05-17
    OF - secretary → CIF 0
  • 9
    O'donnell, Conrad Mark
    Finance Director born in April 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-09-01
    OF - director → CIF 0
  • 10
    Quinton, Nigel Anthony
    Building Society Chief Executive born in December 1957
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2016-03-29
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

FURNESS FINANCIAL SERVICES LIMITED

Previous name
INHOCO 1073 LIMITED - 2000-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • FURNESS FINANCIAL SERVICES LIMITED
    Info
    INHOCO 1073 LIMITED - 2000-01-27
    Registered number 03909869
    Emlyn Hughes House, Abbey Road, Barrow-in-furness LA14 5PQ
    Private Limited Company incorporated on 2000-01-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.