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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 4
  • 1
    Davies, Thomas Sebastian
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Buffham, James Bryan
    Born in December 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Mullen, Peter
    Chief Executive Officer born in December 1959
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 2
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-29 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    East, Anna
    Solicitor
    Individual
    Officer
    icon of calendar 2003-06-29 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Brown, Bernard George
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Nau, Robert Andrew
    Investment Banker born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 6
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-29
    OF - Director → CIF 0
  • 9
    Seddon, Michael David
    Financial Adviser born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Mcsloy, Peter James
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-30 ~ 1993-04-14
    OF - Director → CIF 0
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
  • 11
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Rothe, Leroy Jay
    Chief Executive born in April 1946
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Jarvis, David
    Banker born in March 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 16
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 17
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1996-08-06
    OF - Secretary → CIF 0
  • 18
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 19
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Heard, Christopher Ernest
    Banker born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 1997-10-18
    OF - Director → CIF 0
  • 21
    Howard, Donald Searcy
    Investment Banker born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 22
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 23
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2009-12-23
    OF - Director → CIF 0
  • 24
    Giles, Ian David
    Marketer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-12-22
    OF - Director → CIF 0
  • 25
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 26
    Kheraj, Naguib
    Chief Financial Officer born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1996-08-06
    OF - Director → CIF 0
  • 27
    Evans, Brian Morley
    Operations Manager born in August 1945
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
  • 28
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 29
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 30
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 31
    Wynne, Derek Anthony
    Head Of Compliance born in January 1959
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1997-12-24
    OF - Director → CIF 0
  • 32
    Eve, Francis Charles
    Business Development Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1999-02-04
    OF - Director → CIF 0
  • 33
    Wellman, Gillian Margaret
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 2003-06-29
    OF - Secretary → CIF 0
  • 34
    Harrison, Simon Nickolas
    Mortgage Banker born in March 1962
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 35
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 36
    Middleton, Peter James
    Chief Executive born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 1996-08-06
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Previous names
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
LONEUNIT LIMITED - 1987-12-17
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    Info
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 1990-05-21
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1990-05-21
    LONEUNIT LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1990-05-21
    Registered number 02171236
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.