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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 15
  • 1
    Macallan, Tom
    Chief Executive Officer born in February 1953
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Marriner, James
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2013-05-21
    OF - Director → CIF 0
    Marriner, James
    Individual (4 offsprings)
    Officer
    2007-08-28 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Ross, Nicholas Robert William
    Investment Manager born in January 1963
    Individual (49 offsprings)
    Officer
    2007-11-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Rutter, David
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Nicholson, Clive
    Finance Director born in February 1957
    Individual (12 offsprings)
    Officer
    2011-04-27 ~ 2013-04-22
    OF - Director → CIF 0
    Nicholson, Clive
    Individual (12 offsprings)
    Officer
    2011-04-19 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 6
    Jordan, Keith Stuart
    Company Director born in June 1952
    Individual (43 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Billingham, Craig John
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    2007-08-28 ~ 2011-04-21
    OF - Director → CIF 0
    Billingham, Craig John
    Finance Director
    Individual (12 offsprings)
    Officer
    2007-11-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 8
    Dixon, John
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-11-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 9
    Jennings, David John
    Chief Executive born in October 1965
    Individual (11 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (45 offsprings)
    Officer
    2007-11-19 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    Smith, Matthew James
    Finance - Investment Manager (Corporate Finance) born in July 1981
    Individual (51 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Terry, Christopher Malcolm, Mr.
    Chief Financial Officer born in January 1963
    Individual (85 offsprings)
    Officer
    2013-02-25 ~ 2013-06-26
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2013-04-22 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 13
    Smith, Richard Adam
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2007-06-21 ~ 2007-08-28
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2007-06-21 ~ 2007-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIN HOLDINGS LIMITED

Period: 2007-09-10 ~ 2014-11-14
Company number: 06288635
Registered names
FIN HOLDINGS LIMITED - Dissolved
FIRMPARK LIMITED - 2007-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FIN HOLDINGS LIMITED
    Info
    FIRMPARK LIMITED - 2007-09-10
    Registered number 06288635
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 and dissolved on 2014-11-14 (7 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.