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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
    Ambani, Anish Bipin
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Subbramoney, Praven
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 71
  • 1
    Moore, Adrian Thomas
    Senior Manager born in April 1970
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Facci, Dominic Jeremy
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 3
    Watt, George Anthony
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Richardson, Caroline Jane
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Garrod, Claire Louise
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    Corfield, Elyn Jane
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    Mee, Robert James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2000-10-13
    OF - Director → CIF 0
  • 8
    Stockton, Nigel Geoffrey
    Head Of Partnerships & Affinit born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Washington, James
    Head Of Lending Services born in May 1950
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2002-02-26
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1998-02-12
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 11
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 12
    Moulton-brady, Steven
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 13
    Galassi, James Giuliano
    Head Of Everyday Banking born in May 1976
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2017-09-27
    OF - Director → CIF 0
  • 14
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 15
    Weston, Steven Mark
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-01-14
    OF - Director → CIF 0
  • 16
    Hughes, John Richard
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 17
    Kilgallon, Donald Bernard
    Chartered Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-02-12
    OF - Director → CIF 0
  • 18
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-11-07
    OF - Director → CIF 0
  • 19
    Mundy, Daniel
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 20
    Bayley, Sara Jayne
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2020-11-02
    OF - Director → CIF 0
  • 21
    Sims, Michael Robert James
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2009-09-09
    OF - Director → CIF 0
  • 22
    Hillon, James
    Retail Banking Management born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-06-07
    OF - Director → CIF 0
  • 23
    Fowler, Louise Helen
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Hossack, Ian
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 26
    Hayes, Francis Michael
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 27
    Gogoi, Hiral
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-06-18
    OF - Director → CIF 0
  • 28
    Maddocks, Richard
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2013-11-22
    OF - Director → CIF 0
  • 29
    Sharma, Rajeev
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2009-09-09
    OF - Director → CIF 0
  • 30
    Griffiths, Steven Thomas
    Marketing Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ 2004-02-13
    OF - Director → CIF 0
  • 31
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 32
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 1999-11-18
    OF - Director → CIF 0
  • 33
    Taylor, Robin Grant
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2014-07-03
    OF - Director → CIF 0
  • 34
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 35
    Buckley, Paul
    Manager Contact Centre born in January 1967
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 36
    Mills, Paul Andrew
    Group Secretary born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 37
    Stubbins, Philip John
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 38
    Long, Alan Martin
    Building Society Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2005-01-20
    OF - Director → CIF 0
  • 39
    Franklin, Timothy Alan
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-11-12
    OF - Director → CIF 0
  • 40
    Thompson, Alan Stanley
    Head Of Retail Operations born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2002-02-26
    OF - Director → CIF 0
  • 41
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 42
    Sidebottom, Russell Maurice
    Company Director born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 43
    Jamieson, Paul Nelson
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 44
    Titmuss, David John
    Marketing Manager born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 45
    Mckechnie, Andrew
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2007-05-25
    OF - Director → CIF 0
  • 46
    Duggan, Gary John
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 1998-05-01
    OF - Director → CIF 0
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    icon of calendar 2000-07-27 ~ 2002-09-03
    OF - Director → CIF 0
  • 47
    Preece, David Robert, M
    Building Society Executive born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 48
    Cutbill, Martin James
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-04-23
    OF - Director → CIF 0
  • 49
    Vincent, Geoffrey Robert
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-10-12
    OF - Director → CIF 0
  • 50
    Vlemmiks, Richard John
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 51
    Taylor, Richard John
    Senior Marketing Manager born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 52
    Trafford, Howard Ian
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2004-03-01
    OF - Director → CIF 0
    icon of calendar 2005-09-26 ~ 2008-09-15
    OF - Director → CIF 0
  • 53
    Rowe, Steven Alan
    Chartered Secretary born in January 1953
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-02-12
    OF - Director → CIF 0
  • 54
    Trowbridge, Shaun Patrick
    Business Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 55
    Mansfield, Peter Harvey
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 56
    Jones, Stephen Samuel
    Company Director born in March 1955
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 57
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2015-03-06
    OF - Secretary → CIF 0
    icon of calendar 2016-02-01 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 58
    Travers, Neil Smedley
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 59
    Hutchinson, Glenn
    Head Of Unsecured Lending born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2003-06-24
    OF - Director → CIF 0
    Hutchinson, Glenn
    Head Of Partnerships born in August 1955
    Individual (2 offsprings)
    icon of calendar 2005-01-14 ~ 2005-09-26
    OF - Director → CIF 0
  • 60
    Standland, Ian Dominic
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2006-11-14
    OF - Director → CIF 0
  • 61
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2023-02-24
    OF - Director → CIF 0
  • 62
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-01-06
    OF - Director → CIF 0
  • 63
    Sparling, David James
    General Manager born in September 1947
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 64
    Weir, Robert John Colin
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 65
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 66
    Russell, Andrew Nicholas
    Company Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 67
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 68
    Noakes, Stephen John
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 69
    Gregory, Gerald Arthur
    Director Of Mutuality born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 70
    Hilliard, Brett Jonathen
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-07-07
    OF - Director → CIF 0
  • 71
    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
    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
parent relation
Company in focus

BOS PERSONAL LENDING LIMITED

Previous names
NWS 325 LIMITED - 1998-01-30
BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOS PERSONAL LENDING LIMITED
    Info
    NWS 325 LIMITED - 1998-01-30
    BRITANNIA PERSONAL LENDING LIMITED - 1998-01-30
    Registered number 03416733
    icon of addressTrinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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