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
    2005-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shortis, Andrew
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oliver, Mark Anthony
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Herring, Selwyn Richard
    Non Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Smith, Darren
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2003-07-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Hodge, Hazel Elaine
    Sales And Marketing Director born in January 1957
    Individual
    Officer
    2002-11-25 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    Smith, Kenneth William
    Company Secretary born in July 1935
    Individual
    Officer
    1995-12-18 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Individual
    Officer
    ~ 2000-07-05
    OF - Secretary → CIF 0
  • 5
    Lockyer, Clifford Philip
    Corporate Planner born in September 1949
    Individual (8 offsprings)
    Officer
    ~ 2002-11-25
    OF - Director → CIF 0
    Lockyer, Clifford Philip
    Chairman born in September 1949
    Individual (8 offsprings)
    2005-06-15 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Paterson, Alan
    Sales & Development born in September 1963
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    White, Brian
    Fund Manager born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    Hayden, John Michael Peter
    Director born in February 1965
    Individual
    Officer
    2005-03-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Hawkins, Allan
    Compliance Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Ingledew, Stephen Leonard
    Non Executive Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 11
    Cleary, Michael Anthony
    Chief Operating Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2001-12-17 ~ 2003-03-24
    OF - Director → CIF 0
    Cleary, Michael Anthony
    Director born in December 1967
    Individual (23 offsprings)
    2004-12-07 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Foster, Janet
    Individual
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 13
    Bromwich, Michael Trevor
    Individual
    Officer
    2000-07-05 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 14
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Stokes, Richard Simon
    Training And Development Direc born in December 1963
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 16
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    2000-08-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 17
    Banbury, Martin James
    Financial Planner born in April 1953
    Individual (5 offsprings)
    Officer
    ~ 2005-06-09
    OF - Director → CIF 0
  • 18
    Howse, Maurice
    Independent Financial Adviser born in August 1939
    Individual
    Officer
    2000-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Howells, Richard James
    Ceo born in August 1971
    Individual (14 offsprings)
    Officer
    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
6523 - Other Financial Intermediation
6601 - Life Insurance/reinsurance
7414 - Business & Management Consultancy
7487 - Other Business Activities

  • BBB NETWORK LIMITED
    Info
    BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Registered number 02472302
    Floor 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 24 April 2025 and licensed under the Open Government Licence v3.0.