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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 21
  • 1
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Fairrie, James Patrick Johnston
    Director Of Companies born in July 1947
    Individual (160 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    2001-06-18 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    2001-06-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Raikes, Anthony Francis
    Director Of Companies born in December 1934
    Individual (66 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
  • 9
    Winship, Paul Francis
    Company Director born in November 1964
    Individual (28 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (54 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 13
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 14
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2016-11-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (642 offsprings)
    Officer
    2017-03-08 ~ 2019-05-13
    OF - Director → CIF 0
  • 16
    Baker, Robin Gregory
    Director Of Companies born in May 1951
    Individual (239 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 19
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 05650152, 03478559
    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, 561 offsprings)
    Officer
    2001-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST FLEXIBLE NO.5 PLC

Linked company numbers found in government register: 04236601, 03952926, 04579581, 03806931, 04579544, 04176542, 04037179
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST FLEXIBLE NO.5 PLC
    Info
    Registered number 04236601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 2001-06-18 and dissolved on 2022-11-19 (21 years 5 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.