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
    Laforge, Walter Dana
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Sergeant, Carol Frances
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Amanda
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Haggerty, Stephen William
    None Supplied born in December 1954
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Churchouse, Robin James
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Mooney, Anthony David
    Chief Executive Officer born in February 1971
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Rowan, John Laidlaw
    Cfo born in March 1966
    Individual (5 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Peter Richard, Dr
    None Supplied born in July 1946
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 9
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    1, Battle Bridge Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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 13
  • 1
    Howard Davies, William Jonathan
    Chief Financial Officer born in May 1973
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Wang, Ethan
    None Supplied born in May 1985
    Individual
    Officer
    2016-02-25 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Goldstein, Oliver Marshall
    Director born in November 1971
    Individual
    Officer
    2019-04-25 ~ 2020-09-23
    OF - Director → CIF 0
  • 4
    Trott, Helen
    Individual
    Officer
    2017-08-04 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Roughton-smith, Stephen
    Director born in April 1963
    Individual
    Officer
    2019-04-25 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Newton, Alan Martin
    Solicitor born in January 1957
    Individual
    Officer
    2016-05-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Mcneill, Fraser Malcolm, Mr.
    Director born in May 1973
    Individual
    Officer
    2022-04-25 ~ 2024-11-19
    OF - Director → CIF 0
  • 8
    Tweedy, David William Paterson
    Company Director born in August 1958
    Individual
    Officer
    2015-10-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Basra, David
    Finance Director born in July 1969
    Individual
    Officer
    2017-10-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Krenteras, Nicholaos Constantinos
    None Supplied born in June 1970
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    BELMONT GREEN MIDCO LIMITED - now
    1, Battle Bridge Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 12
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-08-04 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    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
64191 - Banks
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • VIDA BANK LIMITED
    Info
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    Registered number 09837692
    1 Battle Bridge Lane, London SE1 2HP
    Private Limited Company incorporated on 2015-10-22 (9 years 8 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
    1 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
    1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.