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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 1
  • Johnstone, David Grant
    Businessman born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bellingan, Graydon Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Makadia, Arvind Kacharalal
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 3
    Rahmatallah, Faisal John
    Businessman born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Allen, Mark Campbell
    Businessman born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Ulph, Anthony John
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2016-05-10
    OF - Director → CIF 0
    Hawkes, Edward Jonathan Cameron
    Company Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 7
    Dean, Sheryl Elaine
    Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Holden, Elizabeth Jane Dilwiths
    Solicitor born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 11
    Pittman, James George
    Co Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    Moore, Simon Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 13
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-08-20 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUNDING & INSURANCE SOLUTIONS LIMITED

Previous names
NEW F & P LIMITED - 2003-10-31
NEW FUND & PROTECT LIMITED - 2003-11-21
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
NEW CTTS LIMITED - 2003-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FUNDING & INSURANCE SOLUTIONS LIMITED
    Info
    NEW F & P LIMITED - 2003-10-31
    NEW FUND & PROTECT LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-31
    NEW CTTS LIMITED - 2003-10-31
    Registered number 04872115
    icon of address3rd Floor, Watson House, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2016-09-20 (13 years 1 month). 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.