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

BIRMINGHAM BANK LIMITED

Previous names
BIRA BANK LIMITED - 2021-01-26
BIRA FINANCE LIMITED - 2013-01-02
THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
Standard Industrial Classification
64191 - Banks
  • BIRMINGHAM BANK LIMITED
    Info
    BIRA BANK LIMITED - 2021-01-26
    BIRA FINANCE LIMITED - 2013-01-02
    THE HARDWARE FEDERATION FINANCE COMPANY LIMITED - 2011-05-18
    HARDWARE FEDERATION FINANCE COMPANY LIMITED - 1990-06-15
    Registered number 00555071
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 1955-09-24 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.