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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 16
  • 1
    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
  • 2
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual (77 offsprings)
    Officer
    2000-03-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Shanahan, Michael Anthony
    Deputy Group Managing Director born in February 1957
    Individual (18 offsprings)
    Officer
    2000-03-20 ~ 2000-06-20
    OF - Director → CIF 0
  • 5
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (28 offsprings)
    Officer
    2000-03-20 ~ 2000-06-20
    OF - Director → CIF 0
  • 6
    Wellman, Gillian Margaret
    Company Secretary born in April 1958
    Individual (29 offsprings)
    Officer
    2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
    Wellman, Gillian Margaret
    Company Secretary
    Individual (29 offsprings)
    Officer
    2000-03-16 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Paul Robert
    Aacountant born in January 1964
    Individual (35 offsprings)
    Officer
    2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (35 offsprings)
    2003-06-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (244 offsprings)
    Officer
    2000-03-20 ~ 2003-06-19
    OF - Director → CIF 0
    Mcdermott, Martin
    Director born in February 1963
    Individual (244 offsprings)
    2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 11
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (194 offsprings)
    Officer
    2001-06-25 ~ 2003-06-19
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 12
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    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
    2003-06-19 ~ 2006-11-16
    OF - Director → CIF 0
  • 16
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST FLEXIBLE NO.2 LIMITED

Period: 2011-05-27 ~ 2020-07-09
Company number: 03952926 04236601... (more)
Registered names
FIRST FLEXIBLE NO.2 LIMITED - Dissolved 04236601... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
FIRST FLEXIBLE NO.2 PLC - 2011-05-27 04236601... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST FLEXIBLE NO.2 LIMITED
    Info
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    Registered number 03952926
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 and dissolved on 2020-07-09 (20 years 3 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.