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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 9
  • 1
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Robert William
    Company Director born in October 1955
    Individual (87 offsprings)
    Officer
    2008-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Downer, Richard John
    Investment Banker born in September 1970
    Individual (16 offsprings)
    Officer
    2004-09-20 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2004-09-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2004-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    FARRINGDON PARENT LIMITED
    05238661
    35, Great St. Helen's, London, England, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Director → CIF 0
    2004-09-20 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 9
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2004-09-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FARRINGDON MORTGAGES NO.1 PLC

Period: 2004-09-21 ~ 2018-02-21
Company number: 05235929 05514927
Registered names
FARRINGDON MORTGAGES NO.1 PLC - Dissolved 05514927
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FARRINGDON MORTGAGES NO.1 PLC
    Info
    RM MORTGAGES NO 1 PLC - 2004-09-21
    Registered number 05235929
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2004-09-20 and dissolved on 2018-02-21 (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.