The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fagan, William Francis

    Related profiles found in government register
  • Fagan, William Francis
    British company director born in November 1952

    Resident in United States

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England

      IIF 1

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 2 IIF 3

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 4
  • Fagan, William Francis
    British treasury manager born in November 1952

    Registered addresses and corresponding companies

    • 43 Paultons Square, London, SW3 5DT

      IIF 5
  • Fagan, William Francis
    British/american chief financial officer born in November 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 6
  • William Francis Fagan
    British born in November 1952

    Resident in United States

    Registered addresses and corresponding companies

    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 7 IIF 8
  • Fagan, William Francis
    British/us (dual) director born in November 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • William Francis Fagan
    British born in November 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 15
  • Fagan, William Francis
    British / Us (dual) chief finance officer born in November 1952

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies

    • Liberation House, Castle Street, St Helier, JE1 1BL, Jersey Channel Islands

      IIF 16 IIF 17
  • Fagan, William Francis
    British / Us (dual) chief financial officer born in November 1952

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    CHEDGIFT PROPERTY MANAGEMENT LIMITED - 1998-10-22
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2020-04-30
    Officer
    2015-12-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    RIVERFLOWS LIMITED - 1998-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    747,776 GBP2016-12-31
    Officer
    2015-10-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    373,723 GBP2019-12-31
    Officer
    2015-10-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    DOWN PRINT LIMITED - 1998-04-17
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    487,210 GBP2019-12-31
    Officer
    2015-10-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    70 St Mary Axe, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-07 ~ 2013-12-31
    IIF 23 - director → ME
  • 2
    1st Floor 55 King William Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 16 - director → ME
  • 3
    70 St Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-07 ~ 2013-12-31
    IIF 19 - director → ME
  • 4
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 25 - director → ME
  • 5
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-12-31
    IIF 24 - director → ME
  • 6
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2010-01-15 ~ 2013-12-31
    IIF 22 - director → ME
  • 7
    1st Floor 55 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-15 ~ 2013-12-31
    IIF 17 - director → ME
  • 8
    1st Floor 55 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 20 - director → ME
  • 9
    1st Floor 55 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 18 - director → ME
  • 10
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 21 - director → ME
  • 11
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-14 ~ 2008-05-31
    IIF 14 - director → ME
  • 12
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2008-05-13
    IIF 12 - director → ME
  • 13
    90 Fenchurch Street, London
    Corporate (25 parents)
    Officer
    2013-07-24 ~ 2013-12-03
    IIF 6 - director → ME
  • 14
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (8 parents)
    Officer
    2004-09-16 ~ 2008-05-13
    IIF 10 - director → ME
  • 15
    GMAC-RFC EUROPE TSG LIMITED - 2011-01-28
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-06 ~ 2008-05-13
    IIF 9 - director → ME
  • 16
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2003-02-21 ~ 2008-05-13
    IIF 13 - director → ME
  • 17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2002-11-15 ~ 2008-05-13
    IIF 11 - director → ME
  • 18
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-05-14
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.