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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 22
  • 1
    Love, Kristopher Darren
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2019-12-30 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Warren, Guy
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2013-08-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Maclean, Stewart Neil Miller
    Born in February 1975
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Aujard, Christopher Charles
    Born in April 1962
    Individual (65 offsprings)
    Officer
    2019-12-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Page, David Keith
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2013-12-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Parry, Leahn Clifford
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2012-02-16
    OF - Director → CIF 0
  • 7
    D'agostino, Piero Vincenzo
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Blennerhassett, Michael Craig
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2009-04-01
    OF - Director → CIF 0
    Blennerhassett, Michael Craig
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 9
    Dougal, Christian Somerville
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2012-02-16 ~ 2019-10-14
    OF - Director → CIF 0
  • 10
    Jennings, Martin
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2014-01-10 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Laverty, Andrew John Ninian
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2012-02-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 12
    Durham, Adrian John
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2005-07-20 ~ 2012-10-12
    OF - Director → CIF 0
  • 13
    Mcmahon, Paul
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Chorna, Laurent
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2013-08-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Shaw, Nicola Jane
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Thomson, Nicholas Zane
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2023-12-28 ~ 2025-09-30
    OF - Director → CIF 0
    2025-09-30 ~ 2026-03-25
    OF - Director → CIF 0
  • 17
    Sacco, Vivienne Amanda
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2019-12-30
    OF - Director → CIF 0
  • 18
    Gee, Warren George
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2006-07-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    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, 4608 offsprings)
    Officer
    2005-09-21 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2005-06-03 ~ 2005-07-20
    OF - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2005-06-03 ~ 2005-07-20
    OF - Nominee Director → CIF 0
    2005-06-03 ~ 2005-07-20
    OF - Nominee Secretary → CIF 0
  • 22
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    20-22 Bedford Row, London
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FNZ (UK) NOMINEES LTD

Period: 2006-11-16 ~ now
Company number: 05471102
Registered names
FNZ (UK) NOMINEES LTD - now
ALNERY NO. 2521 LIMITED - 2005-07-19 05049706... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • FNZ (UK) NOMINEES LTD
    Info
    FIRST NZ WRAP (UK) NOMINEES LIMITED - 2006-11-16
    ALNERY NO. 2521 LIMITED - 2006-11-16
    Registered number 05471102
    10th Floor 135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.