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 8
  • 1
    Scott, Jennifer Ann
    Bank Official born in August 1975
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    William Hillier, Miles
    Bank Official born in April 1981
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - director → CIF 0
  • 3
    Lavery, Roan, Dr
    Ceo born in December 1975
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 4
    Hepworth, Nicholas Alexander
    Chief Financial Officer born in August 1986
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 5
    Holian, James Patrick
    Bank Official born in October 1977
    Individual (6 offsprings)
    Officer
    2023-06-02 ~ now
    OF - director → CIF 0
  • 6
    Prance, Michelle Dianne
    Ceo Mettle born in June 1972
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 7
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    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
  • 8
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    175, Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2019-11-20 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Molyneux, Edward Thomas Uswin
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2021-07-16
    OF - director → CIF 0
  • 2
    Johnstone, Kenneth Forbes, Mr.
    Bank Official born in December 1971
    Individual
    Officer
    2023-03-01 ~ 2025-02-01
    OF - director → CIF 0
  • 3
    Berner, Chiara
    Bank Official born in August 1982
    Individual
    Officer
    2022-03-25 ~ 2023-03-01
    OF - director → CIF 0
  • 4
    Roberts, Andrew Henry
    Chairman born in June 1952
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2018-06-01
    OF - director → CIF 0
  • 5
    Thwaite, Paul
    Banker born in September 1971
    Individual
    Officer
    2019-01-22 ~ 2020-04-15
    OF - director → CIF 0
  • 6
    Watson, Simon David
    Banker born in May 1978
    Individual
    Officer
    2019-12-18 ~ 2021-12-15
    OF - director → CIF 0
  • 7
    Bulkeley, Georgina
    Director born in February 1977
    Individual
    Officer
    2018-06-01 ~ 2019-03-20
    OF - director → CIF 0
  • 8
    Camp, Robert Henry
    Chief Information Officer born in November 1968
    Individual
    Officer
    2018-06-01 ~ 2019-12-04
    OF - director → CIF 0
  • 9
    Kerton, Richard
    Bank Official born in November 1967
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2022-02-10
    OF - director → CIF 0
  • 10
    Lavery, Roan James, Dr
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2016-10-19
    OF - director → CIF 0
    Dr Roan James Lavery
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 2016-10-19
    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
  • 11
    Harrison, Andrew James
    Banker born in May 1974
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2023-08-21
    OF - director → CIF 0
  • 12
    Tenner, Katherine Jean
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2021-12-21
    OF - director → CIF 0
    Tenner, Katherine
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2021-12-21
    OF - secretary → CIF 0
  • 13
    Halkes, Nigel
    Director born in September 1955
    Individual
    Officer
    2016-10-19 ~ 2018-06-01
    OF - director → CIF 0
  • 14
    Garcia, Marcelino Castrillo
    Banker born in October 1972
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-05-28
    OF - director → CIF 0
  • 15
    Ellis, Andrew
    Banker born in February 1970
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2023-03-01
    OF - director → CIF 0
parent relation
Company in focus

FREEAGENT HOLDINGS LIMITED

Previous names
FREEAGENT HOLDINGS PLC - 2018-08-21
FREEAGENT HOLDINGS LIMITED - 2016-11-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FREEAGENT HOLDINGS LIMITED
    Info
    FREEAGENT HOLDINGS PLC - 2018-08-21
    FREEAGENT HOLDINGS LIMITED - 2016-11-07
    Registered number SC541036
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2016-07-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • FREEAGENT HOLDINGS LIMITED
    S
    Registered number Sc541036
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
    Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FREE AGENT CENTRAL LIMITED - 2011-06-02
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (8 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.