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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 7
  • 1
    Riley, Ben Fulton
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Philip
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrail, Ian Robert
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Brodnicki, Peter Christopher Steven
    Chief Executive born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    M&R FM LIMITED - 2013-05-21
    icon of address14, Kensington Terrace, Gateshead, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    732,765 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST FINANCE GROUP LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-06-22 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-22 ~ 2022-06-30
Equity
100 GBP2022-06-30

  • FIRST FINANCE GROUP LTD
    Info
    Registered number 13470372
    icon of addressThe Hub New Century House, Crowther Road, Washington NE38 0AQ
    Private Limited Company incorporated on 2021-06-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.