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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 12
  • 1
    Bradley, Colin Walter
    Senior Vice President - Finance born in January 1955
    Individual (43 offsprings)
    Officer
    2013-07-09 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2012-06-21 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 3
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (32 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Caroline June
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2017-09-12
    OF - Director → CIF 0
  • 5
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2012-06-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Humphreys, Sean Kieran
    Change Legacy And Business Support Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Craig, Ian Ashley
    Customer Services Executive born in July 1959
    Individual (22 offsprings)
    Officer
    2012-06-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    O'doherty, Ian
    Company Director born in June 1962
    Individual (65 offsprings)
    Officer
    2012-06-21 ~ 2017-03-16
    OF - Director → CIF 0
  • 9
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (33 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2017-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    BANK OF AMERICA CORPORATION
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIA UK FUNDING LIMITED

Period: 2012-06-21 ~ 2021-06-08
Company number: 08114754
Registered name
FIA UK FUNDING LIMITED - Dissolved
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
    30 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
    Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.