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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 20
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Gemmell, John Grigor
    Chartered Accountant born in March 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
  • 3
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual (77 offsprings)
    Officer
    2001-03-09 ~ 2001-10-17
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (143 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Giles, James Paul
    Securitisation Compliance Manager born in March 1968
    Individual (54 offsprings)
    Officer
    2017-03-09 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (55 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Wellman, Gillian Margaret
    Individual (29 offsprings)
    Officer
    2001-03-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (35 offsprings)
    Officer
    2001-05-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (285 offsprings)
    Officer
    2001-05-08 ~ 2001-10-17
    OF - Director → CIF 0
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Mcdermott, Martin
    Company Director born in March 1963
    Individual (244 offsprings)
    Officer
    2001-03-09 ~ 2001-10-17
    OF - Director → CIF 0
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (194 offsprings)
    Officer
    2001-05-08 ~ 2001-10-17
    OF - Director → CIF 0
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (194 offsprings)
    2008-10-10 ~ 2017-05-18
    OF - Director → CIF 0
  • 15
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Winship, Paul Francis
    Company Director born in November 1964
    Individual (32 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 18
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2019-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2001-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 20
    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.4 PLC

Period: 2001-03-09 ~ 2020-07-09
Company number: 04176542 04236601... (more)
Registered name
FIRST FLEXIBLE NO.4 PLC - Dissolved 04236601... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-07-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST FLEXIBLE NO.4 PLC
    Info
    Registered number 04176542
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 2001-03-09 and dissolved on 2020-07-09 (19 years 4 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.