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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 10
  • 1
    Mclelland, Phillip Alexander
    Financial Controller born in September 1966
    Individual (137 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    2004-07-29 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 3
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 4
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2004-07-29 ~ 2005-11-29
    OF - Director → CIF 0
  • 5
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Green, Peter John
    Director Of Treasury born in January 1956
    Individual (25 offsprings)
    Officer
    2004-07-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (52 offsprings)
    Officer
    2005-11-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-04-16 ~ 2004-07-29
    OF - Nominee Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-04-16 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADFORD & BINGLEY FUNDING NO 4 LIMITED

Period: 2004-06-25 ~ 2013-04-03
Company number: 05104052
Registered names
BRADFORD & BINGLEY FUNDING NO 4 LIMITED - Dissolved 04868346... (more)
HACKREMCO (NO. 2146) LIMITED - 2004-06-25 06482861... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    Info
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Registered number 05104052
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 and dissolved on 2013-04-03 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.