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 3
  • 1
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gornall, John
    Manager born in March 1960
    Individual (37 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Hares, Ian John
    Finance & Investment Director born in December 1958
    Individual (16 offsprings)
    Officer
    2013-11-25 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - director → CIF 0
  • 2
    Green, Peter John
    Director Of Treasury born in January 1956
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2008-12-17
    OF - director → CIF 0
  • 3
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2005-11-29
    OF - director → CIF 0
  • 4
    Kershaw, Philip
    Individual
    Officer
    2006-04-30 ~ 2007-11-29
    OF - secretary → CIF 0
  • 5
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (31 offsprings)
    Officer
    2008-12-17 ~ 2014-06-30
    OF - director → CIF 0
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - secretary → CIF 0
  • 6
    Shankley, Alan Forbes
    Individual
    Officer
    2003-09-11 ~ 2006-04-30
    OF - secretary → CIF 0
  • 7
    Mclelland, Phillip Alexander
    Financial Controller born in September 1966
    Individual (39 offsprings)
    Officer
    2009-04-23 ~ 2013-11-25
    OF - director → CIF 0
  • 8
    Gornall, John
    Individual (37 offsprings)
    Officer
    2009-06-30 ~ 2014-06-30
    OF - secretary → CIF 0
  • 9
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-01-09
    OF - director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2003-08-15 ~ 2003-09-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-15 ~ 2003-09-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRADFORD & BINGLEY FUNDING NO 1 LIMITED

Previous names
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    Info
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Registered number 04868345
    Croft Road, Crossflats, Bingley, West Yorkshire BD16 2UA
    Private Limited Company incorporated on 2003-08-15 and dissolved on 2015-02-24 (11 years 6 months). The company status is Dissolved.
    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.