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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 17
  • 1
    Nash, Andrew
    Born in March 1951
    Individual (117 offsprings)
    Officer
    2007-08-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 2
    East, Anna
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    East, Anna
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cottam, Harold, Managing Director
    Born in October 1938
    Individual (29 offsprings)
    Officer
    1997-09-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Weller, Lynne
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Blakeney, Henry John Mervyn
    Born in February 1938
    Individual (17 offsprings)
    Officer
    1997-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Fenton, Timothy Anthony
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Fawcett, Stephen
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Watson, Gerald Alistair
    Born in July 1962
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    White, Gillian Maryjoy
    Individual (12 offsprings)
    Officer
    1997-09-10 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 12
    Griffin-smith, Philip Bernard
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2007-08-01
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Graves, Kenny
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2006-09-15 ~ 2012-11-03
    OF - Director → CIF 0
  • 14
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1997-05-06 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 16
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1997-05-06 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BA (FURBS) LIMITED

Period: 2006-10-12 ~ now
Company number: 03365953
Registered names
BA (FURBS) LIMITED - now
PINCO 928 LIMITED - 1997-07-22 03356444... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
74990 - Non-trading Company

  • BA (FURBS) LIMITED
    Info
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 2006-10-12
    Registered number 03365953
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.