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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 30
  • 1
    Matthew, Colin
    Banker born in September 1950
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Adamson, James Gay
    Company Chairman born in May 1941
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Hood, Neil, Professor
    University Professor & Busines born in August 1943
    Individual (18 offsprings)
    Officer
    1998-06-01 ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Littler, Roy
    C.E.O. born in September 1941
    Individual (40 offsprings)
    Officer
    1999-06-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Mitchell, George Edward
    Banker born in April 1950
    Individual (46 offsprings)
    Officer
    1998-06-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Jackson, Brian Leslie
    Banker born in July 1956
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2002-02-27
    OF - Director → CIF 0
  • 7
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (25 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Graham David
    Executive Director born in February 1952
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Peters, Mark David
    Chartered Secretary
    Individual (222 offsprings)
    Officer
    2001-04-09 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (32 offsprings)
    Officer
    1998-05-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Masterton, Gavin George
    Banker born in November 1941
    Individual (42 offsprings)
    Officer
    1998-06-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 12
    Brobbel, Christopher Jesse
    Banker born in October 1941
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 13
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2009-07-22 ~ 2022-12-05
    OF - Director → CIF 0
  • 15
    Polson, Michael Buchanan
    Born in July 1964
    Individual (169 offsprings)
    Officer
    1997-12-19 ~ 1998-05-05
    OF - Nominee Director → CIF 0
  • 16
    Parker, Mark Ashley
    Head Of Business Systems-Group born in March 1965
    Individual (22 offsprings)
    Officer
    2001-12-20 ~ 2004-04-06
    OF - Director → CIF 0
  • 17
    Kerr, Ian David
    Director Of Group Prorammes born in August 1955
    Individual (54 offsprings)
    Officer
    2001-12-20 ~ 2004-04-13
    OF - Director → CIF 0
  • 18
    Davis, Ronald John
    Sales Director born in December 1953
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-08-23
    OF - Director → CIF 0
  • 19
    Mee, Robert James
    Director born in February 1951
    Individual (34 offsprings)
    Officer
    2001-02-28 ~ 2001-12-20
    OF - Director → CIF 0
  • 20
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Connell, Josephine Lilian
    Chief Operating Officer born in January 1948
    Individual (26 offsprings)
    Officer
    1998-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Ginger, Angela Denise
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2002-02-27
    OF - Director → CIF 0
  • 23
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (54 offsprings)
    Officer
    2009-07-22 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (54 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 24
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    1997-12-19 ~ 1998-05-05
    OF - Nominee Director → CIF 0
  • 25
    Coutts, Maureen Shiela
    Writer To The Signet born in January 1952
    Individual (208 offsprings)
    Officer
    1998-05-05 ~ 1998-05-21
    OF - Director → CIF 0
  • 26
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1998-06-01 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 27
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 28
    Ewart, Victoria Janet
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    SOPRA STERIA UK CORPORATE LIMITED - now 01000954
    STERIA UK CORPORATE LIMITED - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    N/a, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    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
  • 30
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1997-12-19 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST BANKING SYSTEMS LIMITED

Period: 1998-05-26 ~ 2024-09-19
Company number: SC181662
Registered names
FIRST BANKING SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-15
Due to be dissolved on 2024-09-19
DUNWILCO (641) LIMITED - 1998-05-26 SC212652... (more)
DUNWILCO (641) LIMITED - 1998-05-22 SC212652... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
510 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
510 GBP2016-12-31
510 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
490 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
490 GBP2016-12-31
490 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • FIRST BANKING SYSTEMS LIMITED
    Info
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-26
    Registered number SC181662
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 and dissolved on 2024-09-19 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.