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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
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Fenton, Timothy Anthony
    Chartered Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Reuben, Victoria Anne
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (309 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Fawcett, Stephen
    Group Hr Director born in January 1958
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    White, Gillian Maryjoy
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    1997-09-10 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 7
    Cottam, Harold, Managing Director
    Chartered Accountant born in October 1938
    Individual (29 offsprings)
    Officer
    1997-09-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Weller, Lynne
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (117 offsprings)
    Officer
    2007-08-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2007-08-01
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Chartered Secretary
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (17 offsprings)
    Officer
    1997-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    East, Anna
    Solicitor born in May 1961
    Individual (25 offsprings)
    Officer
    2003-01-01 ~ 2004-10-31
    OF - Director → CIF 0
    East, Anna
    Solicitor
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 13
    Graves, Kenny
    Human Resources Manager born in May 1970
    Individual (9 offsprings)
    Officer
    2006-09-15 ~ 2012-11-03
    OF - Director → CIF 0
  • 14
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 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
  • 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, 1490 offsprings)
    Officer
    1997-05-06 ~ 1997-09-10
    OF - Nominee Director → CIF 0
  • 16
    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 (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 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, 3082 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 03356522... (more)
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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 10 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 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.