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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
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Lynne
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    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
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 10 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 12
  • 1
    Fenton, Timothy Anthony
    Chartered Accountant born in May 1964
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    White, Gillian Maryjoy
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 3
    East, Anna
    Solicitor born in May 1961
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    East, Anna
    Solicitor
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-08-01
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Chartered Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Graves, Kenny
    Human Resources Manager born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2012-11-03
    OF - Director → CIF 0
  • 7
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-05-06 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
  • 12
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-05-06 ~ 1997-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BA (FURBS) LIMITED

Previous names
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
Standard Industrial Classification
74990 - Non-trading Company
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BA (FURBS) LIMITED
    Info
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 2006-10-12
    Registered number 03365953
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 9 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.