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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
Active 4
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Niekerk, Marius Van
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    BRITANNIC MONEY PLC - 2003-09-26
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Stolp, Dirk Peter
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2021-03-05
    OF - Director → CIF 0
  • 9
    Mehmet, Adem
    Director - Treasury Operations born in March 1959
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Winship, Paul Francis
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 13
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 14
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Wellman, Gillian Margaret
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 17
    Fairrie, James Patrick Johnston
    Director Of Companies born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2007-07-20
    OF - Director → CIF 0
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    icon of calendar 2008-10-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 18
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    icon of addressTower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2003-10-24
    PE - Director → CIF 0
parent relation
Company in focus

FIRST FLEXIBLE NO. 6 PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIRST FLEXIBLE NO. 6 PLC
    Info
    Registered number 04579581
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.