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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
    Harris, Thomas, Mr.
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
    Harris, Thomas
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Unkel, Douglas Alan
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2007-04-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Clayton, Neil William Harold
    Individual (39 offsprings)
    Officer
    2002-01-10 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 4
    Burns, Oliver Graham
    Born in April 1956
    Individual (25 offsprings)
    Officer
    2002-01-10 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    O'connor, Christopher John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Jeffrey Gardner
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Gutwald, Thomas James
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2002-01-10 ~ 2007-04-28
    OF - Director → CIF 0
  • 8
    Westlake, Frederick James, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    2002-01-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    Shepherd, John, Mr.
    Born in December 1953
    Individual (62 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 11
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 12
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Owen, Jennifer Margaret
    Individual (56 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 14
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2001-10-10 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 15
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    5, Percy Street, Office 5, London
    Active Corporate (7 parents, 1624 offsprings)
    Officer
    2007-08-01 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (96 offsprings)
    Officer
    2001-10-10 ~ 2002-01-10
    OF - Director → CIF 0
parent relation
Company in focus

FTSS FINANCE LIMITED

Period: 2001-12-14 ~ 2011-06-21
Company number: 04302476
Registered names
FTSS FINANCE LIMITED - Dissolved
GAC NO.277 LIMITED - 2001-12-14 04302488... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • FTSS FINANCE LIMITED
    Info
    GAC NO.277 LIMITED - 2001-12-14
    Registered number 04302476
    124 Baker Street, Westminster, London W1U 6TY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 and dissolved on 2011-06-21 (9 years 8 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.