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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 3
  • 1
    Conley, Stephen James
    Business Development Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shortis, Andrew
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oliver, Mark Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Smith, Darren
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Smith, Kenneth William
    Company Secretary born in July 1935
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Individual
    Officer
    icon of calendar ~ 2000-07-05
    OF - Secretary → CIF 0
  • 3
    Banbury, Martin James
    Financial Planner born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Stokes, Richard Simon
    Training And Development Direc born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    White, Brian
    Fund Manager born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Paterson, Alan
    Sales & Development born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Hawkins, Allan
    Compliance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2004-01-12
    OF - Director → CIF 0
  • 8
    Lockyer, Clifford Philip
    Corporate Planner born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-11-25
    OF - Director → CIF 0
    Lockyer, Clifford Philip
    Chairman born in September 1949
    Individual (8 offsprings)
    icon of calendar 2005-06-15 ~ 2005-11-10
    OF - Director → CIF 0
  • 9
    Herring, Selwyn Richard
    Non Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2002-11-25
    OF - Director → CIF 0
  • 10
    Howse, Maurice
    Independent Financial Adviser born in August 1939
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 11
    Ingledew, Stephen Leonard
    Non Executive Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 12
    Foster, Janet
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Secretary → CIF 0
  • 13
    Bromwich, Michael Trevor
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 14
    Hayden, John Michael Peter
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 15
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Hodge, Hazel Elaine
    Sales And Marketing Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2003-07-21
    OF - Director → CIF 0
  • 17
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 18
    Cleary, Michael Anthony
    Chief Operating Officer born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-03-24
    OF - Director → CIF 0
    Cleary, Michael Anthony
    Director born in December 1967
    Individual (24 offsprings)
    icon of calendar 2004-12-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 19
    Howells, Richard James
    Ceo born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2004-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BBB NETWORK LIMITED

Previous names
BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Standard Industrial Classification
7487 - Other Business Activities
6523 - Other Financial Intermediation
7414 - Business & Management Consultancy
6601 - Life Insurance/reinsurance

  • BBB NETWORK LIMITED
    Info
    BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
    BERKELEY FINANCIAL PLANNING LIMITED - 2006-03-24
    MINDMAIN LIMITED - 2006-03-24
    Registered number 02472302
    icon of addressFloor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-20 and dissolved on 2018-02-06 (27 years 11 months). The company status is Dissolved.
    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.