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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
Active 9
  • 1
    Weller, Chris
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Jarman, Alan Watkin
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Potter-price, Susan
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Katrina Irene Matilda
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Frost, Peter
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Andrew Julian
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Ryan, Kevin
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Turner, Geoffrey Leonard
    Chartered Accountant born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 2
    Hawkins, Alan Keith
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-12-21
    OF - Director → CIF 0
    Hawkins, Alan Keith
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-03-05
    OF - Secretary → CIF 0
  • 3
    Lee Oscar Bushell
    Born in December 1981
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2021-01-08 ~ 2023-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Firth, David Ian
    Ironmonger born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-07-11
    OF - Director → CIF 0
  • 5
    Smellie, Brian James Macdonald
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1998-05-11
    OF - Director → CIF 0
  • 6
    Lawson, John Francis
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1997-05-09
    OF - Director → CIF 0
    Lawson, John Francis
    Retailer born in June 1937
    Individual (1 offspring)
    icon of calendar 2000-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Brawn, David Malcolm
    Sales Director Retail Trade Fe born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Burton, Frank William
    Executive Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Muter, Morris Robert
    Managing Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2021-01-08
    OF - Director → CIF 0
  • 10
    Riley, Rachel Anne Harriet
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Locke, Alan Overt
    Hardware Retailer born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
  • 12
    Page, Margaret
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 13
    Noyce, William Timothy
    Director Home/Garden Centre born in April 1942
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 14
    Kingdon, Gerald Roy
    Iron Manager born in October 1929
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 1995-05-08
    OF - Director → CIF 0
  • 15
    Smith, Matthew Jonathan Quintus
    Ceo born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Rowlatt, Richard David
    Hardware Retailer born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1996-04-17
    OF - Director → CIF 0
  • 17
    Morris, John Charles
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2020-04-05
    OF - Director → CIF 0
  • 18
    Marshall, Cecil
    Ironmonger born in November 1926
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 19
    Ferguson, James Hunter
    Retailer born in June 1947
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Swift, Jonathan Frank
    Managing Director Retail Trade born in November 1941
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 2006-05-19
    OF - Director → CIF 0
  • 21
    Woods, William Gerald
    Ironmonger (Partner) born in July 1938
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1998-05-11
    OF - Director → CIF 0
  • 22
    Lewis, Howard Thomas
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2019-02-18
    OF - Director → CIF 0
  • 23
    Bentley, Peter Frederick George
    Accountant born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Jarrett, Robert Edwin
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    O'dell, Clifford Edmonds
    Property Manager born in October 1942
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 26
    Follett, Ian
    General Manager born in April 1937
    Individual
    Officer
    icon of calendar 1995-05-08 ~ 1998-05-11
    OF - Director → CIF 0
  • 27
    Stephens, Mark St John
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2024-08-27
    OF - Director → CIF 0
  • 28
    Winters, Glynn
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-12-04
    OF - Director → CIF 0
  • 29
    Tilly, Eric John
    Born in February 1929
    Individual
    Officer
    icon of calendar ~ 2003-11-05
    OF - Director → CIF 0
  • 30
    Towlson, Malcolm
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2023-01-26
    OF - Director → CIF 0
  • 31
    Mccartney, Thomas Graham
    Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2009-09-18
    OF - Director → CIF 0
  • 32
    Stevens, Richard Henry
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 33
    Golding, Andrew Neil
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 34
    Bryson, Agnes Hamilton
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-01-08
    OF - Director → CIF 0
  • 35
    Patterson, John Bryan
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2000-05-24
    OF - Director → CIF 0
  • 36
    Lamont, Michael Gary
    Financial Executive born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 37
    Pears, David Christopher
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2021-01-08
    OF - Director → CIF 0
  • 38
    Lawrence, Ian Michael
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Spires, John
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2018-11-17
    OF - Director → CIF 0
  • 40
    Draper, Trevor Ronald
    Business Man born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 41
    Collins, John Richard
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 42
    Kingdon, Gerald Ian
    Property Management born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-08
    OF - Director → CIF 0
    icon of calendar 1986-06-03 ~ 2003-05-15
    OF - Director → CIF 0
  • 43
    icon of address225, Bristol Road, Birmingham, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-11-16 ~ 2021-01-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIRMINGHAM BANK LIMITED

Previous names
BIRA FINANCE LIMITED - 2013-01-02
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
BIRA BANK LIMITED - 2021-01-26
Standard Industrial Classification
64191 - Banks
  • BIRMINGHAM BANK LIMITED
    Info
    BIRA FINANCE LIMITED - 2013-01-02
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2013-01-02
    BIRA BANK LIMITED - 2013-01-02
    Registered number 00555071
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1955-09-24 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.