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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 1
  • Gupta, Sanjeev, Mr.
    Born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
    Mr. Sanjeev Gupta
    Born in September 1971
    Individual (248 offsprings)
    Person with significant control
    icon of calendar 2022-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Adegbite, Samuel Igbayilola
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Etuokwu, Victor Okenyenbynor
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Simmonds, James Kevin
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Otti, Alex Chioma, Dr
    Banker born in February 1965
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Christiansen, Fiona Jane
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Leonard, Carey Anthony Pennington
    Banker born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Alabi, Mahmoud Lai
    Banking born in October 1950
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Akingbola, Erastus
    Banker born in October 1950
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2009-09-03
    OF - Director → CIF 0
  • 9
    Hopkins, Marcus Ivor
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Sullivan, Peter David
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Baars, René Maarten, Mr.
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 12
    Duncan, Christopher Stuart
    Retired Banker born in May 1948
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2019-05-31
    OF - Director → CIF 0
    Duncan, Christopher Stuart
    Retired Banker
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 13
    Marsh, Garry Andrew
    Banker born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2020-06-20
    OF - Director → CIF 0
  • 14
    Phillips, Olutoyin Adebola Edith, Dr
    Fin Consultant/Education born in July 1949
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 15
    Foulds, Richard Frank Charles
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 16
    Koroye, Taukeme
    Banker born in July 1960
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    Trivedi, Dhimant
    Banker born in October 1956
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2020-09-23
    OF - Director → CIF 0
  • 18
    Khanna, Nitin
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Nguyen, Aden Hai
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2020-08-21
    OF - Director → CIF 0
  • 20
    Okoli, Chizoma Joy
    Banker born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ 2019-04-05
    OF - Director → CIF 0
  • 21
    Horton, Peter
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    Barrett, Michael John
    Banker born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2020-08-21
    OF - Director → CIF 0
  • 23
    Humberstone, Natalie
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 24
    Yusuf, Suleiman
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 25
    Mr. Sanjeev Gupta
    Born in September 1971
    Individual (248 offsprings)
    Person with significant control
    icon of calendar 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
  • 26
    Greenfield, David Rollo
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2016-03-04
    OF - Director → CIF 0
  • 27
    O'hara, Edward Francis
    Banker born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2019-04-22
    OF - Director → CIF 0
  • 28
    Obieri, Raymond Chukwugozie, Doctor
    Banking born in August 1943
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 29
    Wailes, Richard Franklyn
    Banker born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Dozie, Uzoma Chukwumaeze
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2019-04-05
    OF - Director → CIF 0
  • 31
    Connell, John Barr Stevenson
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2016-10-01
    OF - Secretary → CIF 0
    icon of calendar 2018-03-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 32
    icon of addressPgd's Place, Plot 4, Block V, Bis Way, Oniru Estate, Victoria Island, Lagos, Nigeria
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    icon of address40, Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    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

Previous names
DIAMOND BANK (UK) PLC - 2019-05-02
THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
THE CTB FINANCE PLC - 2020-09-23
INTERCONTINENTAL BANK (UK) PLC - 2013-04-04
Standard Industrial Classification
64191 - Banks
64999 - Financial Intermediation Not Elsewhere Classified

  • THE CTB FINANCE LTD
    Info
    DIAMOND BANK (UK) PLC - 2019-05-02
    THE COMMONWEALTH TRADE BANK PLC - 2019-05-02
    THE CTB FINANCE PLC - 2019-05-02
    INTERCONTINENTAL BANK (UK) PLC - 2019-05-02
    Registered number 06278016
    icon of addressC/o Liberty Speciality Steels 1st Floor, 3 More London Place, London SE1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-26
    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.