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 3
  • 1
    Thomson, Nicholas Zane
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2023-12-28 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Nicola Jane
    Company Secretary born in October 1973
    Individual (9 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 3
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    20-22 Bedford Row, London
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gee, Warren George
    Software Developer born in January 1972
    Individual (10 offsprings)
    Officer
    2006-07-31 ~ 2012-02-16
    OF - director → CIF 0
  • 2
    Dougal, Christian Somerville
    Head Of Risk & Compliance born in January 1969
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2019-10-14
    OF - director → CIF 0
  • 3
    Jennings, Martin
    None Supplied born in February 1972
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2015-02-24
    OF - director → CIF 0
  • 4
    Warren, Guy
    Group Chief Operating Officer born in November 1959
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2013-12-06
    OF - director → CIF 0
  • 5
    Chorna, Laurent
    None Supplied born in January 1969
    Individual
    Officer
    2013-08-19 ~ 2014-06-20
    OF - director → CIF 0
  • 6
    Durham, Adrian John
    Director Investment Banking born in August 1973
    Individual
    Officer
    2005-07-20 ~ 2012-10-12
    OF - director → CIF 0
  • 7
    Blennerhassett, Michael Craig
    Director Investment Banking born in March 1970
    Individual
    Officer
    2005-07-20 ~ 2009-04-01
    OF - director → CIF 0
    Blennerhassett, Michael Craig
    Individual
    Officer
    2005-07-20 ~ 2009-04-01
    OF - secretary → CIF 0
  • 8
    Mcmahon, Paul
    None Supplied born in January 1963
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    OF - director → CIF 0
  • 9
    Page, David Keith
    None Supplied born in June 1961
    Individual
    Officer
    2013-12-16 ~ 2014-06-16
    OF - director → CIF 0
  • 10
    Maclean, Stewart Neil Miller
    Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    2012-02-16 ~ 2014-01-24
    OF - director → CIF 0
  • 11
    Parry, Leahn Clifford
    Compliance Officer born in December 1975
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2012-02-16
    OF - director → CIF 0
  • 12
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2005-06-03 ~ 2005-07-20
    OF - nominee-director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2005-06-03 ~ 2005-07-20
    OF - nominee-director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2005-06-03 ~ 2005-07-20
    OF - nominee-secretary → CIF 0
  • 13
    Aujard, Christopher Charles
    General Counsel born in April 1962
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2024-04-22
    OF - director → CIF 0
  • 14
    Sacco, Vivienne Amanda
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2019-12-30
    OF - director → CIF 0
  • 15
    Laverty, Andrew John Ninian
    None Supplied born in May 1960
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2013-08-13
    OF - director → CIF 0
  • 16
    Love, Kristopher Darren
    None Supplied born in April 1983
    Individual (10 offsprings)
    Officer
    2019-12-30 ~ 2023-12-28
    OF - director → CIF 0
  • 17
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-21 ~ 2021-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

FNZ (UK) NOMINEES LTD

Previous names
FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
ALNERY NO. 2521 LIMITED - 2005-07-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • FNZ (UK) NOMINEES LTD
    Info
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2005-07-19
    Registered number 05471102
    10th Floor 135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2005-06-03 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.