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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 10
  • 1
    Rodford, Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worobec, Katharine Jane
    Director Fraud Control born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Winters, James
    Director Banking born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wood, Paul Terence
    Head Of Fraud Risk Europe born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Callington, David
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jennison, Darran
    Bank Official born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    Tyler, Karen
    Director Of Fraud born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 8
    Macfarlane, Alasdair Angus
    Banker born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 9
    Tingey, Mark Andrew
    Senior Bank Manager born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
  • 10
    Skinner, Stuart James
    Building Society Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Milton, Karen Jane
    Director Uk Payments Administr born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Craig, Iain Edward
    Financial Services born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Curtis, John Lawrence
    Chief Operating Officer Europe born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Mcfadyen, Mark Joseph
    Chartered Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Grant, Alexander
    Banker born in November 1962
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address2, Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-08 ~ 2015-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL FRAUD ACTION UK LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • FINANCIAL FRAUD ACTION UK LIMITED
    Info
    Registered number 09529683
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-04-08 and dissolved on 2019-12-18 (4 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.