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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 18
  • 1
    Langdon, Michael Anthony
    Individual (30 offsprings)
    Officer
    ~ 1999-03-08
    OF - Secretary → CIF 0
  • 2
    Holden, Richard
    Bank Executive born in June 1955
    Individual (44 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Timothy Simon
    Company Secretary born in August 1960
    Individual (29 offsprings)
    Officer
    2001-10-10 ~ 2003-11-06
    OF - Director → CIF 0
  • 4
    Bogard, Mark Alexander
    Company Director born in January 1962
    Individual (20 offsprings)
    Officer
    2001-06-14 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Aston, Christopher David
    Bank Executive born in September 1944
    Individual (8 offsprings)
    Officer
    1994-09-09 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Morris, Peter Francis
    Banker born in March 1957
    Individual (31 offsprings)
    Officer
    2005-04-27 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    Warren, Jeffrey Roger
    Chief Executive born in March 1948
    Individual (16 offsprings)
    Officer
    2000-11-02 ~ 2001-10-10
    OF - Director → CIF 0
  • 8
    Palmer, Martin John
    Director Of Marketing born in December 1965
    Individual (17 offsprings)
    Officer
    2000-07-03 ~ 2001-05-21
    OF - Director → CIF 0
  • 9
    Downham, Andrew John
    Individual (33 offsprings)
    Officer
    1999-03-08 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 10
    Kennedy, Ian David
    Bank Executive born in December 1954
    Individual (15 offsprings)
    Officer
    2000-09-21 ~ 2001-10-10
    OF - Director → CIF 0
  • 11
    Mitchell, Nigel
    Ifa born in April 1961
    Individual (11 offsprings)
    Officer
    2000-10-06 ~ 2001-10-10
    OF - Director → CIF 0
  • 12
    Eyre, Nicholas Andrew
    Solicitor born in March 1959
    Individual (37 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 13
    Norris, Brian Lloyd
    Economist born in October 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 14
    Thomas, Geoffrey Philip
    Bank Executive born in May 1946
    Individual (7 offsprings)
    Officer
    1994-09-09 ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Barker, Philip John Newton
    Chartered Accountant born in November 1961
    Individual (25 offsprings)
    Officer
    2000-07-03 ~ 2005-04-25
    OF - Director → CIF 0
  • 16
    Matchett, Stephen Howard
    Banker born in April 1968
    Individual (46 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 17
    Berresford, Dorothy Ann
    Director Of Finance born in September 1960
    Individual (11 offsprings)
    Officer
    2001-08-21 ~ 2001-10-10
    OF - Director → CIF 0
  • 18
    40, Mespil Road, Dublin 4, Ireland
    Corporate (65 offsprings)
    Officer
    2008-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED

Period: 2005-02-08 ~ 2013-04-10
Company number: 02036216
Registered names
BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED - Dissolved 02680813
MONEYEXTRA LIMITED - 2005-02-08
Standard Industrial Classification
74990 - Non-trading Company

  • BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED
    Info
    MONEYEXTRA LIMITED - 2005-02-08
    GREAT WESTERN FINANCIAL SERVICES LIMITED - 2005-02-08
    Registered number 02036216
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 and dissolved on 2013-04-10 (26 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.