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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 42
  • 1
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Lourie, Alexander Serge
    Accountant born in February 1946
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2003-01-29
    OF - Director → CIF 0
  • 3
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Rhodes, Richard John
    Independant Director born in February 1946
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Heaps, John Edward
    Chief Executive born in February 1939
    Individual (19 offsprings)
    Officer
    1997-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (73 offsprings)
    Officer
    2015-08-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual (23 offsprings)
    Officer
    2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 8
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 9
    Altham, Richard David
    Business Leader born in June 1970
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2017-03-23 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Gordon, William John
    Director born in April 1939
    Individual (17 offsprings)
    Officer
    1999-12-14 ~ 2005-12-07
    OF - Director → CIF 0
  • 13
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 15
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (38 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 16
    Green, Peter John
    Executive born in January 1956
    Individual (25 offsprings)
    Officer
    1997-09-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 17
    Tweedy, David
    Managing Director born in August 1958
    Individual (16 offsprings)
    Officer
    2006-06-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 18
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2010-03-19
    OF - Director → CIF 0
  • 19
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2013-06-11 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2015-07-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Stow, Graham Harold
    Group Chief Executive born in April 1944
    Individual (25 offsprings)
    Officer
    1999-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 23
    Lewis, Michael George
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 24
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 25
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 26
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Lee, Phillip Andrew
    Finance Director born in May 1955
    Individual (46 offsprings)
    Officer
    2002-11-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 28
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (13 offsprings)
    Officer
    2009-12-14 ~ 2013-02-22
    OF - Director → CIF 0
  • 29
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual (23 offsprings)
    Officer
    1998-11-16 ~ 2005-12-07
    OF - Director → CIF 0
  • 30
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 31
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-08-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 32
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-08-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 33
    Tootell, Barry
    Director Of Risk born in March 1961
    Individual (4 offsprings)
    Officer
    2010-11-10 ~ 2013-05-10
    OF - Director → CIF 0
  • 34
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 35
    Mills, Paul Andrew
    Building Society Executive
    Individual (24 offsprings)
    Officer
    1997-09-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 36
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (49 offsprings)
    Officer
    2000-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Bayley, Trevor John
    Corporate Development Director born in September 1951
    Individual (31 offsprings)
    Officer
    1997-09-26 ~ 2000-11-21
    OF - Director → CIF 0
  • 38
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2009-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 39
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 40
    Bailey, Jonathan Daniel
    Accountant born in February 1987
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 41
    THE CO-OPERATIVE BANK PLC
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-08-07 ~ 1997-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA TREASURY SERVICES LIMITED

Period: 1997-10-07 ~ 2022-07-01
Company number: 03416197
Registered names
BRITANNIA TREASURY SERVICES LIMITED - Dissolved
SPICEBROOK LIMITED - 1997-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRITANNIA TREASURY SERVICES LIMITED
    Info
    SPICEBROOK LIMITED - 1997-10-07
    Registered number 03416197
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 and dissolved on 2022-07-01 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1 CIF 2
  • BRITANNIA TREASURY SERVICES LIMITED
    S
    Registered number 03416197
    Secretariat, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CAMEO FACIALS LIMITED
    03416494
    Kilbirnie, 15b Russell Hill, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-08-07 ~ 1997-08-20
    CIF 2 - Nominee Secretary → ME
  • 2
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    PUNCHINELLO LIMITED
    03416489
    Heron House, 39-41 Higher Bents Lane Bredbury, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-07 ~ 1997-08-07
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.