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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 9
  • 1
    Filshie, Alexander
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Laforge, Walter Dana
    Born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Rowan, John Laidlaw
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Stuart William
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Mooney, Anthony David
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Sergeant, Carol Frances
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Churchouse, Robin James
    Born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1, Battle Bridge Lane, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wang, Ethan
    None Supplied born in May 1985
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Trott, Helen
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 3
    Haggerty, Stephen William
    None Supplied born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Krenteras, Nicholaos Constantinos
    None Supplied born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Williams, Peter Richard, Dr
    None Supplied born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Newton, Alan Martin
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Tweedy, David William Paterson
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Basra, David
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Goldstein, Oliver Marshall
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Howard Davies, William Jonathan
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Mcneill, Fraser Malcolm, Mr.
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2022-04-25 ~ 2024-11-19
    OF - Director → CIF 0
  • 12
    Roughton-smith, Stephen
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 13
    BELMONT GREEN MIDCO LIMITED - now
    icon of address1, Battle Bridge Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 14
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2017-08-04 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 15
    icon of address21 St Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    Officer
    2015-10-22 ~ 2017-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

VIDA BANK LIMITED

Previous names
BELMONT GREEN FINANCE LIMITED - 2024-11-25
BELMONT GREEN FINANCE LTD - 2019-06-10
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64191 - Banks

Related profiles found in government register
  • VIDA BANK LIMITED
    Info
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2024-11-25
    Registered number 09837692
    icon of address1 Battle Bridge Lane, London SE1 2HP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BELMONT GREEN FINANCE LTD
    S
    Registered number 09837692
    icon of address1 London Road, Staines-upon-thames, TW18 4EX
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    icon of address1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.