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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 9
  • 1
    Parsons, Ian Douglas
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2019-01-29 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Smith, Martyn Scott
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Matthew James Robert
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Anderson, Matthew James Robert
    Director born in November 1964
    Individual (17 offsprings)
    2019-01-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Bigwood, John Peter
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Braybrook, Scott Lawrence
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Tabassum, Naeem
    Finance Director born in April 1966
    Individual (44 offsprings)
    Officer
    2022-05-13 ~ 2024-07-01
    OF - Director → CIF 0
    Tabassum, Naeem
    Individual (44 offsprings)
    Officer
    2022-05-13 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 7
    Druce, Damien Rodney Lee
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Druce, Damien Rodney Lee
    Commercial Director born in January 1979
    Individual (15 offsprings)
    2021-04-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Owen, Robert John
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 9
    BATH AND WEST FINANCE LIMITED
    07673439 11801988... (more)
    Bury Manor Offices, Woodcroft Lane, Wick, Bristol, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2019-01-29 ~ now
    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
parent relation
Company in focus

BATH AND WEST FINANCE 1 LIMITED

Period: 2019-01-29 ~ now
Company number: 11796052 12339728... (more)
Registered name
BATH AND WEST FINANCE 1 LIMITED - now 12339728... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Creditors
Amounts falling due within one year
-468 GBP2025-06-30
-468 GBP2024-06-30
Net Current Assets/Liabilities
-468 GBP2025-06-30
-468 GBP2024-06-30
Total Assets Less Current Liabilities
-467 GBP2025-06-30
-467 GBP2024-06-30
Net Assets/Liabilities
-467 GBP2025-06-30
-467 GBP2024-06-30
Equity
-467 GBP2025-06-30
-467 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BATH AND WEST FINANCE 1 LIMITED
    Info
    Registered number 11796052
    Bury Manor Offices Woodcroft Lane, Wick, Bristol BS30 5SH
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.