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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
    Green, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bailey, Jonathan Daniel
    Accountant born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of addressPo Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 38
  • 1
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Moss, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 3
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Lourie, Alexander Serge
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-01-29
    OF - Director → CIF 0
  • 5
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    Lewis, Michael George
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Arnold, Katy Jane
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 9
    Heaps, John Edward
    Chief Executive born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 10
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 11
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Tootell, Barry
    Director Of Risk born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2013-05-10
    OF - Director → CIF 0
  • 13
    Stow, Graham Harold
    Group Chief Executive born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 16
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Lee, Phillip Andrew
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 18
    Gordon, William John
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2005-12-07
    OF - Director → CIF 0
  • 19
    Tweedy, David
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 20
    Mills, Paul Andrew
    Building Society Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 21
    Wade, Patricia Anne
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 22
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 23
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2005-12-07
    OF - Director → CIF 0
  • 24
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2013-02-22
    OF - Director → CIF 0
  • 25
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 26
    Katovsky, Jon Ian
    Building Society Officer born in August 1958
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2010-03-19
    OF - Director → CIF 0
  • 27
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 28
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 29
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 30
    Rhodes, Richard John
    Independant Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Bayley, Trevor John
    Corporate Development Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2000-11-21
    OF - Director → CIF 0
  • 32
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 33
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-07-10
    OF - Director → CIF 0
  • 35
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Green, Peter John
    Executive born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 37
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-08-07 ~ 1997-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA TREASURY SERVICES LIMITED

Previous name
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
    icon of addressTeneo 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 TREASURY SERVICES LIMITED
    S
    Registered number 03416197
    icon of addressSecretariat, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CHAMBERGRANGE LIMITED - 2002-06-26
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    CHAMBERGLEN LIMITED - 2002-06-26
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    CHIMEGREEN LIMITED - 2004-04-02
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    icon of address1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.