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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 40
  • 1
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2019-09-20 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 2
    Sinclair, Leonard Michael
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dobbin, William Wallace
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2020-03-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Page, David Keith
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2013-12-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Ferman, Matthew Jonathan
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2020-06-05 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Andrews, Annette Catherine
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hardie, Graeme
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2012-10-19 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Chorna, Laurent
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2013-08-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Dougal, Christian Somerville
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2011-02-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Wohanka, Richard Leslie Martin
    Non Executive Director born in December 1952
    Individual (43 offsprings)
    Officer
    2023-11-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Jenkins, Ian Simon
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Durham, Adrian John
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2005-06-03 ~ 2012-10-12
    OF - Director → CIF 0
    2014-12-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Bell, Christopher James
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2024-01-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Parry, Leahn Clifford
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2011-04-18
    OF - Director → CIF 0
  • 16
    Mcmahon, Paul
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    OF - Director → CIF 0
  • 17
    Jennings, Martin
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2014-01-10 ~ 2015-02-24
    OF - Director → CIF 0
  • 18
    Regelman, Roman
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Warren, Guy
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2013-08-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 20
    Brown, Catherine Ann
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Sinclair, Ian Robert
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Love, Kristopher Darren
    None Supplied born in April 1983
    Individual (29 offsprings)
    Officer
    2020-06-05 ~ 2021-11-26
    OF - Director → CIF 0
  • 23
    Bodman, Richard William
    Born in February 1967
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 24
    St John, Scott Andrew
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2008-07-07
    OF - Director → CIF 0
  • 25
    Conway, Alastair
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2022-10-21 ~ 2026-04-09
    OF - Director → CIF 0
    2026-04-09 ~ 2026-04-29
    OF - Director → CIF 0
  • 26
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 27
    Maclean, Stewart Neil Miller
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2011-02-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 28
    Ring, Andrew John
    Accountant born in June 1983
    Individual (15 offsprings)
    Officer
    2021-11-26 ~ 2025-08-15
    OF - Director → CIF 0
  • 29
    Blennerhassett, Michael Craig
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2009-01-22
    OF - Director → CIF 0
    Blennerhassett, Michael Craig
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 30
    Laverty, Andrew John Ninian
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2011-09-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 31
    Gee, Warren George
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2006-07-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 32
    Brodie, Andrew John Paterson
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 33
    Rose-slade, Alison Marie
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 34
    Stewart, Gregor
    Born in February 1964
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 35
    Shaw, Nicola Jane
    Individual (10 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 36
    Sacco, Vivienne Amanda
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 37
    FNZ HOLDINGS UK LIMITED
    - now 06474454
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    20-22 Bedford Row, London
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2005-04-26 ~ 2005-06-03
    OF - Nominee Director → CIF 0
  • 39
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-06-06 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2005-04-26 ~ 2005-06-03
    OF - Nominee Director → CIF 0
    2005-04-26 ~ 2005-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FNZ (UK) LTD

Period: 2006-06-05 ~ now
Company number: 05435760 06474454
Registered names
FNZ (UK) LTD - now 06474454
ALNERY NO. 2516 LIMITED - 2005-06-03 05436123... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FNZ (UK) LTD
    Info
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2006-06-05
    Registered number 05435760
    10th Floor 135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
  • FNZ (UK) LTD
    S
    Registered number 05435760
    10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
    Limited Company in United Kingdom
    CIF 3
  • FNZ (UK) LTD
    S
    Registered number 05435760
    10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
    Limited Company in United Kingdom
    CIF 4
  • FNZ (UK) LTD
    S
    Registered number 05435760
    20-22 Bedford Row, London, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    FNZ (UK) NOMINEES LTD
    - now 05471102
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    FNZ WEALTH GROSS NOMINEES LIMITED
    08472251 08472254
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FNZ WEALTH NOMINEES EUR LIMITED
    10492170
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    FNZ WEALTH NOMINEES LIMITED
    08472254 08472251
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    FNZ WEALTH NOMINEES USD LIMITED
    10491868
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.