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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 33
  • 1
    Yusuf, Suleiman
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Sullivan, Peter David
    Director born in March 1948
    Individual (34 offsprings)
    Officer
    2008-04-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Gupta, Sanjeev, Mr.
    Born in September 1971
    Individual (265 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr. Sanjeev Gupta
    Born in September 1971
    Individual (265 offsprings)
    Person with significant control
    2022-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-04-10 ~ 2022-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Otti, Alex Chioma, Dr
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Foulds, Richard Frank Charles
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 6
    Phillips, Olutoyin Adebola Edith, Dr
    Fin Consultant/Education born in July 1949
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Trivedi, Dhimant
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    Christiansen, Fiona Jane
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Connell, John Barr Stevenson
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2016-10-01
    OF - Secretary → CIF 0
    2018-03-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 10
    Simmonds, James Kevin
    Banker born in January 1960
    Individual (14 offsprings)
    Officer
    2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 11
    O'hara, Edward Francis
    Banker born in February 1975
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2019-04-22
    OF - Director → CIF 0
  • 12
    Barrett, Michael John
    Banker born in April 1963
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2020-08-21
    OF - Director → CIF 0
  • 13
    Nguyen, Aden Hai
    Banker born in March 1970
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2020-08-21
    OF - Director → CIF 0
  • 14
    Duncan, Christopher Stuart
    Retired Banker born in May 1948
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2019-05-31
    OF - Director → CIF 0
    Duncan, Christopher Stuart
    Retired Banker
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 15
    Koroye, Taukeme
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 16
    Hopkins, Marcus Ivor
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2007-07-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Wailes, Richard Franklyn
    Banker born in December 1950
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Okoli, Chizoma Joy
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Baars, René Maarten, Mr.
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 20
    Marsh, Garry Andrew
    Banker born in January 1955
    Individual (8 offsprings)
    Officer
    2013-03-26 ~ 2020-06-20
    OF - Director → CIF 0
  • 21
    Dozie, Uzoma Chukwumaeze
    Banker born in November 1969
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    Horton, Peter
    Banker born in February 1966
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    Greenfield, David Rollo
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2016-03-04
    OF - Director → CIF 0
  • 24
    Alabi, Mahmoud Lai
    Banking born in October 1950
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Obieri, Raymond Chukwugozie, Doctor
    Banking born in August 1943
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 26
    Akingbola, Erastus
    Banker born in October 1950
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-09-03
    OF - Director → CIF 0
  • 27
    Humberstone, Natalie
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 28
    Khanna, Nitin
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Leonard, Carey Anthony Pennington
    Banker born in November 1954
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 30
    Adegbite, Samuel Igbayilola
    Director born in January 1940
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 31
    Etuokwu, Victor Okenyenbynor
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 32
    Pgd's Place, Plot 4, Block V, Bis Way, Oniru Estate, Victoria Island, Lagos, Nigeria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BCTIB HOLDINGS LTD
    11427997
    40, Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-05 ~ 2022-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CTB FINANCE LTD

Period: 2020-09-23 ~ now
Company number: 06278016
Registered names
THE CTB FINANCE LTD - now
THE CTB FINANCE PLC - 2020-09-23
Standard Industrial Classification
64191 - Banks
64999 - Financial Intermediation Not Elsewhere Classified

  • THE CTB FINANCE LTD
    Info
    THE CTB FINANCE PLC - 2020-09-23
    THE COMMONWEALTH TRADE BANK PLC - 2020-09-23
    DIAMOND BANK (UK) PLC - 2020-09-23
    INTERCONTINENTAL BANK (UK) PLC - 2020-09-23
    Registered number 06278016
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.