The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Franklin, Timothy Alan

    Related profiles found in government register
  • Franklin, Timothy Alan
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

      IIF 1
  • Franklin, Timothy Alan
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hall Road East, Blundellsands, Liverpool, L23 8TU, United Kingdom

      IIF 2

    • 100, Wood Street, London, EC2V 7ER, United Kingdom

      IIF 3

    • Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

      IIF 4

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

      IIF 5

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 6 IIF 7
  • Franklin, Timothy Alan
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 12 Rainsbrook Close, Southam, Warwickshire, CV47 1GL

      IIF 8
  • Franklin, Timothy Alan
    British non-executive director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 9 IIF 10

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 11
  • Franklin, Timothy Alan
    British none born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pinners Hall 105-108, Old Broad Street, London, EC2N 1ER

      IIF 12
  • Franklin, Timothy Alan
    British building society executive born in September 1961

    Resident in Uttoxeter

    Registered addresses and corresponding companies

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR

      IIF 13
  • Franklin, Timothy Alan
    British chief operating officer born in September 1961

    Resident in Uttoxeter

    Registered addresses and corresponding companies

    • Britannia House Leek, Staffordshire, ST13 5RG

      IIF 14
  • Franklin, Timothy Alan
    British company director born in September 1961

    Resident in Uttoxeter

    Registered addresses and corresponding companies

    • Belgrave St Bartholomew's Academy, Sussex Place, Longton, Stoke-on-trent, Staffordshire, ST3 4TP, United Kingdom

      IIF 15

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR

      IIF 16
  • Franklin, Timothy Alan
    British director born in September 1961

    Resident in Uttoxeter

    Registered addresses and corresponding companies

    • New Century House, Corporation Street, Manchester, M60 4ES

      IIF 17
  • Franklin, Timothy Alan
    British operations director born in September 1961

    Resident in Uttoxeter

    Registered addresses and corresponding companies

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 18 IIF 19
  • Franklin, Timothy Alan
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 20
  • Mr Timothy Alan Franklin
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hall Road East, Blundellsands, Liverpool, L23 8TU, United Kingdom

      IIF 21
  • Franklin, Timothy Alan

    Registered addresses and corresponding companies

    • 3, Merrilocks Green, Liverpool, L23 6XR, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    2019-10-04 ~ now
    IIF 9 - Director → ME
  • 2
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 10 - Director → ME
  • 3
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 6 - Director → ME
  • 4
    FRANKLIN-FELL LIMITED - 2013-06-17
    42 Hall Road East, Blundellsands, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-11 ~ dissolved
    IIF 2 - Director → ME
    2012-04-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 5 - Director → ME
  • 6
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 11 - Director → ME
  • 7
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-06 ~ now
    IIF 7 - Director → ME
Ceased 13
  • 1
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2003-11-12
    IIF 16 - Director → ME
  • 2
    BRITANNIA BUILDING SOCIETY FOUNDATION - 2009-06-22
    Britannia House Leek, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-04 ~ 2011-11-30
    IIF 14 - Director → ME
  • 3
    C/o Loveitts, 29 Warwick Row, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,508 GBP2024-03-31
    Officer
    2016-04-13 ~ 2021-01-01
    IIF 20 - Director → ME
  • 4
    INHOCO 2235 LIMITED - 2001-02-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ 2009-10-14
    IIF 13 - Director → ME
  • 5
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2017-05-22 ~ 2022-01-31
    IIF 1 - Director → ME
  • 6
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2016-12-06 ~ 2022-01-31
    IIF 12 - Director → ME
  • 7
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-09-19 ~ 2019-12-31
    IIF 4 - Director → ME
  • 8
    100 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-20 ~ 2024-05-31
    IIF 3 - Director → ME
  • 9
    ALNERY NO. 2935 LIMITED - 2010-09-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-11-16 ~ 2011-11-30
    IIF 17 - Director → ME
  • 10
    Belgrave St Bartholomew's Academy Sussex Place, Longton, Stoke-on-trent, Staffordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-09-21
    IIF 15 - Director → ME
  • 11
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    IIF 19 - Director → ME
  • 12
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1999-08-16 ~ 2000-10-27
    IIF 8 - Director → ME
  • 13
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2009-10-27 ~ 2010-11-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.