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
    Kamat, Aashish
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Stewart Neil Miller
    Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Ring, Andrew John
    Accountant born in June 1983
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Gee, Warren George
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2008-01-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Dougal, Christian Somerville
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 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
    Mustaffa, Muhammad Faqihuddin
    Chartered Accountant born in July 1990
    Individual (21 offsprings)
    Officer
    2024-07-10 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Chorna, Laurent
    None Supplied born in January 1969
    Individual
    Officer
    2013-08-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Thomson, Nicholas Zane
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2023-12-28 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Durham, Adrian
    Managing Director born in August 1973
    Individual
    Officer
    2008-01-16 ~ 2012-10-12
    OF - Director → CIF 0
    Durham, Adrian John
    Director, Investment Banking born in August 1973
    Individual
    Officer
    2014-12-18 ~ 2022-01-05
    OF - Director → CIF 0
  • 9
    Conway, Alastair
    Chief Executive Officer born in March 1965
    Individual (6 offsprings)
    Officer
    2022-01-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 10
    Mcmahon, Paul
    None Supplied born in January 1963
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Page, David Keith
    None Supplied born in June 1961
    Individual
    Officer
    2013-12-16 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Maclean, Stewart Neil Miller
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2011-11-11 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Parry, Leahn Clifford
    Head Of Operations born in December 1975
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Sacco, Vivienne Amanda
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Laverty, Andrew John Ninian
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 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
    2008-01-16 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FNZ HOLDINGS UK LIMITED

Previous name
FNZ SERVICES (UK) LIMITED - 2012-02-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FNZ HOLDINGS UK LIMITED
    Info
    FNZ SERVICES (UK) LIMITED - 2012-02-06
    Registered number 06474454
    10th Floor 135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2008-01-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • FNZ HOLDINGS UK LIMITED
    S
    Registered number 06474454
    20-22 Bedford Row, London, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
  • FNZ HOLDINGS UK LIMITED
    S
    Registered number 06474454
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEW RG LIMITED - 2021-10-28
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.