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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fagan, William Francis

    Related profiles found in government register
  • Fagan, William Francis
    British/us (dual) director born in November 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • 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 7 IIF 8
  • Fagan, William Francis
    British / Us (dual) chief financial officer born in November 1952

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies
  • 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 17
    • Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 18 IIF 19
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 20
  • 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 21
  • Fagan, William Francis
    British treasury manager born in November 1952

    Registered addresses and corresponding companies
    • 43 Paultons Square, London, SW3 5DT

      IIF 22
  • 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 23 IIF 24
  • 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 25
child relation
Offspring entities and appointments 22
  • 1
    273 WESTBOURNE PARK LIMITED
    - now 03539489
    CHEDGIFT PROPERTY MANAGEMENT LIMITED - 1998-10-22
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 2
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    70 St Mary Axe, London, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2011-07-07 ~ 2013-12-31
    IIF 14 - Director → ME
  • 3
    CPA GERMANY HOLDINGS LIMITED
    04148848
    1st Floor 55 King William Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 7 - Director → ME
  • 4
    CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
    06982677
    70 St Mary Axe, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-07-07 ~ 2013-12-31
    IIF 10 - Director → ME
  • 5
    CPA GLOBAL MANAGEMENT SERVICES LTD
    - now 04087142
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 16 - Director → ME
  • 6
    CPA GLOBAL RENEWALS (UK) LIMITED
    08554235
    70 St Mary Axe, London, England
    Active Corporate (20 parents)
    Officer
    2013-06-03 ~ 2013-12-31
    IIF 15 - Director → ME
  • 7
    CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
    - now 03376094
    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
    Active Corporate (24 parents)
    Officer
    2010-01-15 ~ 2013-12-31
    IIF 13 - Director → ME
  • 8
    CPAAUH LIMITED
    04365139
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-01-15 ~ 2013-12-31
    IIF 8 - Director → ME
  • 9
    CPAFH1 LTD
    04076011 04075977
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 11 - Director → ME
  • 10
    CPAFH2 LTD
    04075977 04076011
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 9 - Director → ME
  • 11
    CPAUSH LTD
    04076839
    70 St Mary Axe, London, England
    Active Corporate (23 parents)
    Officer
    2010-01-18 ~ 2013-12-31
    IIF 12 - Director → ME
  • 12
    GMAC-RFC EUROPE LIMITED
    - now 03987700
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    2004-04-14 ~ 2008-05-31
    IIF 6 - Director → ME
  • 13
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    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 (27 parents)
    Officer
    2003-03-03 ~ 2008-05-13
    IIF 4 - Director → ME
  • 14
    INTERPROP LIMITED
    - now 03458568
    RIVERFLOWS LIMITED - 1998-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 15
    PAMIA LIMITED
    02418817
    90 Fenchurch Street, London
    Active Corporate (68 parents)
    Officer
    2013-07-24 ~ 2013-12-03
    IIF 21 - Director → ME
  • 16
    PARATUS AMC LIMITED - now
    GMAC-RFC LIMITED
    - 2011-01-28 03489004
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2008-05-13
    IIF 2 - Director → ME
  • 17
    PARATUS TSG LIMITED - now
    GMAC-RFC EUROPE TSG LIMITED
    - 2011-01-28 05177694
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-06 ~ 2008-05-13
    IIF 1 - Director → ME
  • 18
    REEFSAIL LIMITED
    03361550
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 19
    RFC INVESTMENTS LIMITED
    - now 03488658
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-21 ~ 2008-05-13
    IIF 5 - Director → ME
  • 20
    RFSC INTERNATIONAL LIMITED
    03473349
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-11-15 ~ 2008-05-13
    IIF 3 - Director → ME
  • 21
    RHODIC HOLDINGS LIMITED
    - now 03502565
    DOWN PRINT LIMITED - 1998-04-17
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 22
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-03-22 ~ 1999-05-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.