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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 23
  • 1
    Raikes, Anthony Francis
    Born in December 1934
    Individual (77 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Giles, James Paul
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rogers, Paul Robert
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2001-06-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Winship, Paul Francis
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Stolp, Dirk Peter
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Gemmell, John Grigor
    Born in February 1954
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Harvey, John Alexander
    Born in July 1948
    Individual (55 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 15
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2016-11-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (652 offsprings)
    Officer
    2017-03-08 ~ 2019-05-13
    OF - Director → CIF 0
  • 18
    Nowacki, John Paul, Mr.
    Born in July 1979
    Individual (400 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 19
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2001-06-18 ~ 2001-10-17
    OF - Director → CIF 0
    2001-10-17 ~ 2007-07-20
    OF - Director → CIF 0
    2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 20
    Wellman, Gillian Margaret
    Individual (29 offsprings)
    Officer
    2001-06-18 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 21
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2021-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, 635 offsprings)
    Officer
    2001-10-17 ~ 2008-10-10
    OF - Director → CIF 0
parent relation
Company in focus

FIRST FLEXIBLE NO.5 PLC

Period: 2001-06-18 ~ 2022-11-19
Company number: 04236601 03806931... (more)
Registered name
FIRST FLEXIBLE NO.5 PLC - Dissolved 03806931... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-11-19
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.