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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
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Catherine Elizabeth
    Individual (12 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE CO-OPERATIVE BANK P.L.C. - now 11598074
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Arnold, Katy Jane
    Individual
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (24 offsprings)
    Officer
    2015-08-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Fenton, John Gilbert
    Building Society Executive born in December 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Dale, Ian Michael
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 9
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Green, Robin Sinclair
    Building Society Executive born in December 1946
    Individual
    Officer
    2000-11-22 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Individual
    Officer
    ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Shaw, Francis Michael
    Managing Director Company Director born in August 1936
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 12
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    2014-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-07-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 14
    Stow, Graham Harold
    Executive Director born in April 1944
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Wade, Patricia Anne
    Individual
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 16
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 17
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Lee, Phillip Andrew
    Building Society born in May 1955
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2009-08-01
    OF - Director → CIF 0
  • 19
    Suffolk, John
    Building Society Executive born in February 1958
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 21
    Roberts, Stuart Anthony
    Director Of Cfsms born in May 1962
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 22
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Bayley, Trevor John
    Executive Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
  • 24
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Medford, Paul Derek
    Deputy Secretary born in June 1971
    Individual
    Officer
    2007-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    Medford, Paul Derek
    Deputy Secretary
    Individual
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

Previous name
CALLVAST LIMITED - 1990-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    Info
    CALLVAST LIMITED - 1990-06-25
    Registered number 02495583
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 and dissolved on 2019-10-25 (29 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.