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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 4
  • 1
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Craig, Ian Ashley
    Customer Services Executive born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Humphreys, Sean Kieran
    Change Legacy And Business Support Manager born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2017-03-16
    OF - Director → CIF 0
  • 5
    Bradley, Colin Walter
    Senior Vice President - Finance born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 7
    Haynes, Caroline June
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2017-09-12
    OF - Director → CIF 0
  • 8
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-07-04
    OF - Director → CIF 0
parent relation
Company in focus

FIA UK FUNDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FIA UK FUNDING LIMITED
    Info
    Registered number 08114754
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 and dissolved on 2021-06-08 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • FIA UK FUNDING LIMITED
    S
    Registered number 8114754
    icon of addressStansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    AYIOS LIMITED - 1993-03-03
    MBNA LIMITED - 1993-03-17
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA EUROPE BANK LIMITED - 2012-11-22
    icon of addressCawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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