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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 44
  • 1
    Tweedy, David
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2006-06-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-08-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Lewis, Michael George
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2006-06-21 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Bhatia, Rajesh
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2009-12-14 ~ 2013-02-22
    OF - Director → CIF 0
  • 8
    Bayley, Trevor John
    Born in September 1951
    Individual (33 offsprings)
    Officer
    1997-09-26 ~ 2000-11-21
    OF - Director → CIF 0
  • 9
    Richardson, Neville Brian
    Born in June 1957
    Individual (25 offsprings)
    Officer
    1998-11-16 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2013-06-11 ~ 2015-07-10
    OF - Director → CIF 0
  • 11
    Burrows, Richard Antony
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Aitken, Stephen
    Born in June 1977
    Individual (36 offsprings)
    Officer
    2015-07-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Heaps, John Edward
    Born in February 1939
    Individual (20 offsprings)
    Officer
    1997-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 14
    Rhodes, Richard John
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1997-09-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Miller, David Michael
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2015-08-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Gregory, Gerald
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2000-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Stow, Graham Harold
    Born in April 1944
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-08-07 ~ 1997-09-26
    OF - Director → CIF 0
  • 19
    Garlick, Philip Michael
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 20
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2002-11-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 21
    Lourie, Alexander Serge
    Born in February 1946
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2003-01-29
    OF - Director → CIF 0
  • 22
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 23
    Green, Peter John
    Born in January 1956
    Individual (27 offsprings)
    Officer
    1997-09-26 ~ 2001-05-16
    OF - Director → CIF 0
  • 24
    Newby, William Edward
    Born in August 1959
    Individual (82 offsprings)
    Officer
    2009-08-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Tootell, Barry
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2013-05-10
    OF - Director → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 29
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2017-03-23 ~ 2018-07-23
    OF - Director → CIF 0
  • 30
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 31
    Wilson, Paul Antony
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 32
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 33
    Altham, Richard David
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 34
    Adnett, Richard John
    Born in June 1974
    Individual (73 offsprings)
    Officer
    2015-08-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 35
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 36
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 37
    Bailey, Jonathan Daniel
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Rowan, John Laidlaw
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 39
    Gordon, William John
    Born in April 1939
    Individual (19 offsprings)
    Officer
    1999-12-14 ~ 2005-12-07
    OF - Director → CIF 0
  • 40
    Katovsky, Jon Ian
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2010-03-19
    OF - Director → CIF 0
  • 41
    Mills, Paul Andrew
    Individual (25 offsprings)
    Officer
    1997-09-26 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 42
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 43
    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 (113 parents, 34 offsprings)
    Person with significant control
    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
  • 44
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-07-01
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 status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7
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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.