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
Active 5
  • 1
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2015-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (11 parents, 1232 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2017-03-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2007-08-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 3
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2006-09-19 ~ 2014-05-31
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Winship, Paul Francis
    Company Director born in November 1964
    Individual
    Officer
    2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2002-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2006-09-19 ~ 2021-02-03
    OF - Director → CIF 0
  • 12
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (22 offsprings)
    Officer
    2017-03-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 13
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual
    Officer
    2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Wellman, Gillian Margaret
    Individual
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 15
    Gemmell, John Grigor
    Chartered Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Mehmet, Adem
    Director Treasury Operations born in March 1959
    Individual
    Officer
    2006-09-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Fairrie, James Patrick Johnston
    Director Of Companies born in July 1947
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2007-07-20
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 18
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2002-11-01 ~ 2008-10-10
    PE - Director → CIF 0
parent relation
Company in focus

FIRST FLEXIBLE (NO. 7) PLC

Previous name
FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST FLEXIBLE (NO. 7) PLC
    Info
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    Registered number 04579544
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Public Limited Company incorporated on 2002-11-01 and dissolved on 2022-11-19 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.