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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 9
  • 1
    Conway, Alastair
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Annette Catherine
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Christopher James
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Catherine Ann
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Ian Simon
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Tomlins, John
    Born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Dobbin, William Wallace
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Gee, Warren George
    Software Developer born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Blennerhassett, Michael Craig
    Director Investment Banking born in March 1970
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2009-01-22
    OF - Director → CIF 0
    Blennerhassett, Michael Craig
    Director Investment Banking
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 3
    Page, David Keith
    None Supplied born in June 1961
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Maclean, Stewart Neil Miller
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Mcmahon, Paul
    None Supplied born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Laverty, Andrew John Ninian
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 7
    Warren, Guy
    Group Chief Operating Officer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 8
    Stewart, Gregor
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 9
    Dougal, Christian Somerville
    Head Of Risk And Compliance born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2019-10-14
    OF - Director → CIF 0
  • 10
    Chorna, Laurent
    None Supplied born in January 1969
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Durham, Adrian John
    Director Investment Banking born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2012-10-12
    OF - Director → CIF 0
    Durham, Adrian John
    Director, Investment Banking born in August 1973
    Individual (1 offspring)
    icon of calendar 2014-12-17 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Jennings, Martin
    None Supplied born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-02-24
    OF - Director → CIF 0
  • 13
    Hardie, Graeme
    None Supplied born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2015-09-25
    OF - Director → CIF 0
  • 14
    Love, Kristopher Darren
    None Supplied born in April 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2021-11-26
    OF - Director → CIF 0
  • 15
    Bodman, Richard William
    Compliance Officer born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Ring, Andrew John
    Accountant born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2025-08-15
    OF - Director → CIF 0
  • 17
    Ferman, Matthew Jonathan
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-05-16
    OF - Director → CIF 0
  • 18
    Aujard, Christopher Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 19
    Sacco, Vivienne Amanda
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2020-06-19
    OF - Director → CIF 0
  • 20
    Wohanka, Richard Leslie Martin
    Non Executive Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 21
    Sinclair, Ian Robert
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    St John, Scott Andrew
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2008-07-07
    OF - Director → CIF 0
  • 23
    Parry, Leahn Clifford
    Compliance Officer born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-04-18
    OF - Director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-04-26 ~ 2005-06-03
    PE - Nominee Director → CIF 0
    2005-04-26 ~ 2005-06-03
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (225 offsprings)
    Officer
    2005-06-06 ~ 2019-09-20
    PE - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-04-26 ~ 2005-06-03
    PE - Nominee Director → CIF 0
  • 27
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    icon of address20-22 Bedford Row, London
    Active Corporate (2 parents, 3 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
parent relation
Company in focus

FNZ (UK) LTD

Previous names
FIRST NZ WRAP (UK) LIMITED - 2006-06-05
ALNERY NO. 2516 LIMITED - 2005-06-03
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
    icon of address10th Floor 135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • FNZ (UK) LTD
    S
    Registered number 05435760
    icon of address10th 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
child relation
Offspring entities and appointments
Active 5
  • 1
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    icon of address10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.