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 2
  • 1
    Harania, Reeshi
    Chief Risk Officer born in August 1987
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
    Harania, Reeshi
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ now
    OF - secretary → CIF 0
  • 2
    Owens, Simon Neil
    Chief Executive Officer born in July 1972
    Individual (1 offspring)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Radford, Christopher Michael
    Chairman born in October 1958
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2021-06-15
    OF - director → CIF 0
  • 2
    Bayley, Nicholas Mark
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2017-03-10
    OF - director → CIF 0
  • 3
    Atack, Arthur Laurence
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2001-06-08
    OF - director → CIF 0
  • 4
    English, Richard John
    Retired born in May 1946
    Individual
    Officer
    2001-06-08 ~ 2011-08-01
    OF - director → CIF 0
  • 5
    Rose, Georgina Ann
    Individual
    Officer
    2019-12-02 ~ 2020-04-24
    OF - secretary → CIF 0
  • 6
    Rymarz, Jan Paul
    Friendly Society Manager born in June 1970
    Individual
    Officer
    1999-10-18 ~ 2003-10-14
    OF - director → CIF 0
  • 7
    Schopp, Lee Darren
    Finance Director born in October 1970
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2020-01-10
    OF - director → CIF 0
  • 8
    Harding, Michael Stanley
    Compliance Officer And Governance Director born in March 1950
    Individual
    Officer
    1999-10-18 ~ 2014-04-30
    OF - director → CIF 0
    Harding, Michael Stanley
    Friendly Society Chief Exec
    Individual
    Officer
    1999-10-18 ~ 2014-05-23
    OF - secretary → CIF 0
  • 9
    Hull, Gordon Robert
    Chief Executive Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2021-05-31
    OF - director → CIF 0
  • 10
    Chipchase, Jill
    Individual
    Officer
    2020-04-27 ~ 2021-06-30
    OF - secretary → CIF 0
  • 11
    Gregory, Fiona Estelle
    Solicitor born in January 1958
    Individual
    Officer
    2004-01-09 ~ 2013-10-18
    OF - director → CIF 0
  • 12
    Clark, Iain Lloyd
    Chief Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2018-11-20
    OF - director → CIF 0
  • 13
    Myers, Mark Edward
    Chief Executive born in May 1961
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2017-02-16
    OF - director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1999-08-09 ~ 1999-10-18
    PE - nominee-secretary → CIF 0
  • 15
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1999-08-09 ~ 1999-10-18
    PE - nominee-director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1999-08-09 ~ 1999-10-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BFS MEMBER SERVICES LIMITED

Previous names
BBFS MEMBER SERVICES LIMITED - 2008-01-25
3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-11-16
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • BFS MEMBER SERVICES LIMITED
    Info
    BBFS MEMBER SERVICES LIMITED - 2008-01-25
    3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-11-16
    Registered number 03821812
    Bfs House, 45 Bromham Road, Bedford MK40 2AA
    Private Limited Company incorporated on 1999-08-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.