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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 55
  • 1
    Weller, Chris
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Woods, William Gerald
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1994-05-10 ~ 1998-05-11
    OF - Director → CIF 0
  • 3
    Pears, David Christopher
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2011-02-24 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Jarman, Alan Watkin
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Matthew Jonathan Quintus
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2021-06-18 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Bryson, Agnes Hamilton
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    Tilly, Eric John
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-27) ~ 2003-11-05
    OF - Director → CIF 0
  • 8
    Draper, Trevor Ronald
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Marshall, Cecil
    Born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-27) ~ 1994-05-10
    OF - Director → CIF 0
  • 10
    Morris, John Charles
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2012-01-16 ~ 2020-04-05
    OF - Director → CIF 0
  • 11
    Golding, Andrew Neil
    Born in June 1962
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Swift, Jonathan Frank
    Born in November 1941
    Individual (7 offsprings)
    Officer
    1993-12-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Rowlatt, Richard David
    Born in February 1952
    Individual (10 offsprings)
    Officer
    1992-05-22 ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Frost, Peter
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Noyce, William Timothy
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Ryan, Kevin
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 17
    Lee Oscar Bushell
    Born in December 1981
    Individual (99 offsprings)
    Person with significant control
    2021-01-08 ~ 2023-04-01
    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
  • 18
    Lamont, Michael Gary
    Financial Executive born in June 1967
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 19
    Mccartney, Thomas Graham
    Born in April 1950
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2009-09-18
    OF - Director → CIF 0
  • 20
    Underhill, Matthew
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Ferguson, James Hunter
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2003-09-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 22
    Stephens, Mark St John
    Company Director born in February 1960
    Individual (21 offsprings)
    Officer
    2021-08-27 ~ 2024-08-27
    OF - Director → CIF 0
  • 23
    Follett, Ian
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1995-05-08 ~ 1998-05-11
    OF - Director → CIF 0
  • 24
    Firth, David Ian
    Born in December 1941
    Individual (10 offsprings)
    Officer
    (before 1991-05-27) ~ 1991-07-11
    OF - Director → CIF 0
  • 25
    Bentley, Peter Frederick George
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-27) ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Winters, Glynn
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 1996-12-04
    OF - Director → CIF 0
  • 27
    Lawson, John Francis
    Born in June 1937
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 1997-05-09
    OF - Director → CIF 0
    2000-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 28
    O'dell, Clifford Edmonds
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1998-12-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 29
    Lewis, Howard Thomas
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2019-02-18
    OF - Director → CIF 0
  • 30
    Fisher, Nicholas
    Born in December 1970
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 31
    Spires, John
    Born in November 1938
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2018-11-17
    OF - Director → CIF 0
  • 32
    Locke, Alan Overt
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 1992-05-22
    OF - Director → CIF 0
  • 33
    Towlson, Malcolm
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2023-01-26
    OF - Director → CIF 0
  • 34
    Calamari, Nicholas John
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 35
    Holmes, Andrew Julian
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 36
    Patterson, John Bryan
    Born in July 1930
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 2000-05-24
    OF - Director → CIF 0
  • 37
    Kingdon, Gerald Ian
    Born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1991-05-27) ~ 1995-05-08
    OF - Director → CIF 0
    1986-06-03 ~ 2003-05-15
    OF - Director → CIF 0
  • 38
    Burton, Frank William
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2021-01-08
    OF - Director → CIF 0
  • 39
    O'sullivan, Emma
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2026-06-10
    OF - Secretary → CIF 0
  • 40
    Potter-price, Susan
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 41
    Brawn, David Malcolm
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1993-12-08 ~ 1996-02-29
    OF - Director → CIF 0
  • 42
    Jarrett, Robert Edwin
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 43
    Hawkins, Alan Keith
    Born in September 1952
    Individual (20 offsprings)
    Officer
    (before 1991-05-27) ~ 2020-12-21
    OF - Director → CIF 0
    Hawkins, Alan Keith
    Individual (20 offsprings)
    Officer
    (before 1991-05-27) ~ 2020-03-05
    OF - Secretary → CIF 0
  • 44
    Collins, John Richard
    Born in February 1956
    Individual (13 offsprings)
    Officer
    2006-09-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 45
    Arnold, Katrina Irene Matilda
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 46
    Smellie, Brian James Macdonald
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1997-05-09 ~ 1998-05-11
    OF - Director → CIF 0
  • 47
    Kingdon, Gerald Roy
    Born in October 1929
    Individual (8 offsprings)
    Officer
    1991-07-11 ~ 1995-05-08
    OF - Director → CIF 0
  • 48
    Lawrence, Ian Michael
    Born in February 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Muter, Morris Robert
    Born in May 1954
    Individual (32 offsprings)
    Officer
    2012-09-10 ~ 2021-01-08
    OF - Director → CIF 0
  • 50
    Turner, Geoffrey Leonard
    Born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-27) ~ 1994-05-10
    OF - Director → CIF 0
  • 51
    Page, Margaret
    Born in November 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 52
    Riley, Rachel Anne Harriet
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2020-04-02
    OF - Director → CIF 0
  • 53
    Stevens, Richard Henry
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 54
    3, World Trade Center, 80th Floor, Suite A, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    BIRA TRADING LIMITED
    11628600
    225, Bristol Road, Birmingham, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2020-11-16 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRMINGHAM BANK LIMITED

Period: 2021-01-26 ~ now
Company number: 00555071
Registered names
BIRMINGHAM BANK LIMITED - now
BIRA BANK LIMITED - 2021-01-26
Recent Standard Industrial Classification
64191 - Banks

  • BIRMINGHAM BANK LIMITED
    Info
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2021-01-26
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2021-01-26
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2021-01-26
    Registered number 00555071
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1955-09-24 (70 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.