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 2
  • 1
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (15 offsprings)
    Officer
    2007-10-17 ~ dissolved
    OF - director → CIF 0
  • 2
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    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
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Coutts, Maureen Shiela
    Writer To The Signet born in January 1952
    Individual
    Officer
    1998-05-05 ~ 1998-05-21
    OF - director → CIF 0
  • 2
    Littler, Roy
    C.E.O. born in September 1941
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2000-06-30
    OF - director → CIF 0
  • 3
    Parker, Mark Ashley
    Head Of Business Systems-Group born in March 1965
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2004-04-06
    OF - director → CIF 0
  • 4
    Kerr, Ian David
    Director Of Group Prorammes born in August 1955
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2004-04-13
    OF - director → CIF 0
  • 5
    Hood, Neil, Professor
    University Professor & Busines born in August 1943
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2004-04-13
    OF - director → CIF 0
  • 6
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    1998-06-01 ~ 2001-12-20
    OF - director → CIF 0
  • 7
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2007-10-17
    OF - director → CIF 0
  • 8
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-05-05
    OF - nominee-director → CIF 0
  • 9
    Peters, Mark David
    Chartered Secretary
    Individual (33 offsprings)
    Officer
    2001-04-09 ~ 2008-08-01
    OF - secretary → CIF 0
  • 10
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-04-09
    OF - secretary → CIF 0
  • 11
    Adamson, James Gay
    Company Chairman born in May 1941
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-08-01
    OF - director → CIF 0
  • 12
    Brobbel, Christopher Jesse
    Banker born in October 1941
    Individual
    Officer
    1998-06-01 ~ 2001-01-25
    OF - director → CIF 0
  • 13
    Jackson, Brian Leslie
    Banker born in July 1956
    Individual
    Officer
    1998-06-01 ~ 2002-02-27
    OF - director → CIF 0
  • 14
    Robson, Graham David
    Executive Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2005-09-01
    OF - director → CIF 0
  • 15
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 1998-05-05
    OF - nominee-director → CIF 0
  • 16
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2007-11-13
    OF - director → CIF 0
  • 17
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    2009-07-22 ~ 2012-11-30
    OF - director → CIF 0
    Whitfield, Alan
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - secretary → CIF 0
  • 18
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2001-06-15
    OF - director → CIF 0
  • 19
    Davis, Ronald John
    Sales Director born in December 1953
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-08-23
    OF - director → CIF 0
  • 20
    Connell, Josephine Lilian
    Chief Operating Officer born in January 1948
    Individual
    Officer
    1998-06-01 ~ 2003-03-31
    OF - director → CIF 0
  • 21
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    2009-07-22 ~ 2022-12-05
    OF - director → CIF 0
  • 22
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - director → CIF 0
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - secretary → CIF 0
  • 23
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 1998-06-01
    OF - director → CIF 0
  • 24
    Ewart, Victoria Janet
    Director born in July 1971
    Individual
    Officer
    1998-05-05 ~ 1998-06-01
    OF - director → CIF 0
  • 25
    Mee, Robert James
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2001-12-20
    OF - director → CIF 0
  • 26
    Ginger, Angela Denise
    Company Director born in April 1944
    Individual
    Officer
    1999-06-08 ~ 2002-02-27
    OF - director → CIF 0
  • 27
    Matthew, Colin
    Banker born in September 1950
    Individual
    Officer
    2001-02-28 ~ 2001-10-31
    OF - director → CIF 0
  • 28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-12-19 ~ 1998-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIRST BANKING SYSTEMS LIMITED

Previous names
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
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 - 1998-05-22
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.