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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
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Dozie, Uzoma Chukwumaeze
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Leonard, Carey Anthony Pennington
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Horton, Peter
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Phillips, Olutoyin Adebola Edith, Dr
    Born in July 1949
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Foulds, Richard Frank Charles
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 7
    Gupta, Sanjeev, Mr.
    Born in September 1971
    Individual (273 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr. Sanjeev Gupta
    Born in September 1971
    Individual (273 offsprings)
    Person with significant control
    2022-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
  • 8
    O'hara, Edward Francis
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2019-04-22
    OF - Director → CIF 0
  • 9
    Okoli, Chizoma Joy
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Nguyen, Aden Hai
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2020-08-21
    OF - Director → CIF 0
  • 11
    Humberstone, Natalie
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    Christiansen, Fiona Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Wailes, Richard Franklyn
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Barrett, Michael John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Greenfield, David Rollo
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2016-03-04
    OF - Director → CIF 0
  • 16
    Duncan, Christopher Stuart
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2019-05-31
    OF - Director → CIF 0
    Duncan, Christopher Stuart
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 17
    Connell, John Barr Stevenson
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ 2016-10-01
    OF - Secretary → CIF 0
    2018-03-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 18
    Etuokwu, Victor Okenyenbynor
    Born in April 1967
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 19
    Koroye, Taukeme
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 20
    Sullivan, Peter David
    Born in March 1948
    Individual (42 offsprings)
    Officer
    2008-04-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Marsh, Garry Andrew
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2013-03-26 ~ 2020-06-20
    OF - Director → CIF 0
  • 22
    Trivedi, Dhimant
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2020-09-23
    OF - Director → CIF 0
  • 23
    Hopkins, Marcus Ivor
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2007-07-17 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Akingbola, Erastus
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2009-09-03
    OF - Director → CIF 0
  • 25
    Otti, Alex Chioma, Dr
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2014-10-24
    OF - Director → CIF 0
  • 26
    Khanna, Nitin
    Born in September 1954
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Adegbite, Samuel Igbayilola
    Born in January 1940
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    Obieri, Raymond Chukwugozie, Doctor
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2010-03-15
    OF - Director → CIF 0
  • 29
    Alabi, Mahmoud Lai
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Simmonds, James Kevin
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2011-11-22 ~ 2013-04-02
    OF - Director → CIF 0
  • 31
    Baars, René Maarten, Mr.
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2021-03-12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks

  • 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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.