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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 14
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Wellman, Gillian Margaret
    Company Secretary born in April 1958
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
    Wellman, Gillian Margaret
    Company Secretary
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-03-20 ~ 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
  • 5
    Rogers, Paul Robert
    Aacountant born in January 1964
    Individual (33 offsprings)
    Officer
    2000-03-16 ~ 2000-03-20
    OF - Director → CIF 0
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    2003-06-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual (66 offsprings)
    Officer
    2000-03-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 8
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (26 offsprings)
    Officer
    2000-03-20 ~ 2000-06-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 05650152, 03478559
    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
  • 14
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST FLEXIBLE NO.2 LIMITED

Linked company numbers found in government register: 03952926, 04579581, 03806931, 04579544, 04176542, 04037179, 04236601
Previous name
FIRST FLEXIBLE NO.2 PLC - 2011-05-27 04579581, 03806931, 04579544... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.