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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 75
  • 1
    Weir, Robert John Colin
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Kilgallon, Donald Bernard
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1997-08-08 ~ 1998-02-12
    OF - Director → CIF 0
  • 5
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Bayley, Sara Jayne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Franklin, Timothy Alan
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2002-02-26 ~ 2003-11-12
    OF - Director → CIF 0
  • 8
    Trowbridge, Shaun Patrick
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Vlemmiks, Richard John
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Trafford, Howard Ian
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2003-04-23 ~ 2004-03-01
    OF - Director → CIF 0
    2005-09-26 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2015-07-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Rowe, Steven Alan
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 1998-02-12
    OF - Director → CIF 0
  • 13
    Gittins, Paul
    Born in December 1955
    Individual (338 offsprings)
    Officer
    1998-02-05 ~ 1998-02-12
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 14
    Taylor, Richard John
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 15
    Richardson, Caroline Jane
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2017-07-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2016-04-08 ~ 2016-11-07
    OF - Director → CIF 0
  • 17
    Weston, Steven Mark
    Born in February 1972
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-01-14
    OF - Director → CIF 0
  • 18
    Mckechnie, Andrew
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Stubbins, Philip John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 20
    Thompson, Alan Stanley
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 2002-02-26
    OF - Director → CIF 0
  • 21
    Hillon, James
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2013-06-07
    OF - Director → CIF 0
  • 22
    Moore, Adrian Thomas
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 23
    Vincent, Geoffrey Robert
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2001-10-12
    OF - Director → CIF 0
  • 24
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-02-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 25
    Garrod, Claire Louise
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 26
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2014-08-14 ~ 2015-03-06
    OF - Secretary → CIF 0
    2016-02-01 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 27
    Griffiths, Steven Thomas
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ 2004-02-13
    OF - Director → CIF 0
  • 28
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1997-08-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 29
    Hayes, Francis Michael
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 30
    Hossack, Ian
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2007-05-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (109 offsprings)
    Officer
    2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 32
    Sidebottom, Russell Maurice
    Born in February 1961
    Individual (24 offsprings)
    Officer
    2002-02-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 33
    Watt, George Anthony
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 34
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-06-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 35
    Aitken, Stephen
    Born in June 1977
    Individual (36 offsprings)
    Officer
    2015-07-27 ~ 2017-01-06
    OF - Director → CIF 0
  • 36
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-06-21 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 37
    Jones, Stephen Samuel
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2004-01-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 38
    Gogoi, Hiral
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 39
    Maddocks, Richard
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2013-11-22
    OF - Director → CIF 0
  • 40
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 41
    Mansfield, Peter Harvey
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 42
    Standland, Ian Dominic
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2006-11-14
    OF - Director → CIF 0
  • 43
    Noakes, Stephen John
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2015-08-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 44
    Titmuss, David John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    1998-05-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 45
    Hutchinson, Glenn
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2001-10-18 ~ 2003-06-24
    OF - Director → CIF 0
    2005-01-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 46
    Travers, Neil Smedley
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 47
    Taylor, Robin Grant
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2014-07-03
    OF - Director → CIF 0
  • 48
    Hilliard, Brett Jonathen
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 49
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (51 offsprings)
    Officer
    2009-09-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 50
    Long, Alan Martin
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2003-02-28 ~ 2005-01-20
    OF - Director → CIF 0
  • 51
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2015-08-24 ~ 2023-02-24
    OF - Director → CIF 0
  • 52
    Washington, James
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2002-02-26
    OF - Director → CIF 0
  • 53
    Gordon, Paul Andrew
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2016-11-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 54
    Galassi, James Giuliano
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 55
    Jamieson, Paul Nelson
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2008-09-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 56
    Sparling, David James
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1998-02-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 57
    Sharma, Rajeev
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 58
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2000-10-13 ~ 2003-04-23
    OF - Director → CIF 0
  • 59
    Mills, Paul Andrew
    Born in March 1957
    Individual (24 offsprings)
    Officer
    1998-02-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 60
    Hughes, John Richard
    Born in February 1962
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 61
    Gregory, Gerald Arthur
    Born in April 1955
    Individual (49 offsprings)
    Officer
    1998-02-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 62
    Moulton-brady, Steven
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 63
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 64
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    1998-02-12 ~ 1998-05-01
    OF - Director → CIF 0
    2000-07-27 ~ 2002-09-03
    OF - Director → CIF 0
  • 65
    Preece, David Robert, M
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2003-02-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 66
    Littler, Roy
    Born in September 1941
    Individual (38 offsprings)
    Officer
    1998-02-12 ~ 1999-11-18
    OF - Director → CIF 0
  • 67
    Buckley, Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 68
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2015-03-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 69
    Mee, Robert James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    1998-02-12 ~ 2000-10-13
    OF - Director → CIF 0
  • 70
    Facci, Dominic Jeremy
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 71
    Fowler, Louise Helen
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2005-11-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 72
    Corfield, Elyn Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2023-01-09
    OF - Director → CIF 0
  • 73
    Sims, Michael Robert James
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2009-09-09
    OF - Director → CIF 0
  • 74
    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 ~ 2018-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 75
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOS PERSONAL LENDING LIMITED

Period: 2018-09-27 ~ now
Company number: 03416733
Registered names
BOS PERSONAL LENDING LIMITED - now
NWS 325 LIMITED - 1998-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BOS PERSONAL LENDING LIMITED
    Info
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 2018-09-27
    Registered number 03416733
    Trinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
child relation
Offspring entities and appointments 2
  • 1
    LAYPLAN LIMITED
    03417173
    Dales Business Park, New Road Ingleton, Via Carnforth, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-08-08 ~ 1997-08-11
    CIF 2 - Nominee Secretary → ME
  • 2
    YORK WINDOWS LIMITED
    03417040
    Beech House, 23 Ladies Lane, Hindley Wigan, Lancashire
    Active Corporate (4 parents)
    Officer
    1997-08-08 ~ 1997-08-08
    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.