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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franklin, Timothy Alan

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

    Resident in Uttoxeter

    Registered addresses and corresponding companies

    • Britannia House Leek, Staffordshire, ST13 5RG

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Franklin, Timothy Alan
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Franklin, Timothy Alan
    British 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 21
  • Franklin, Timothy Alan

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
child relation
Offspring entities and appointments 21
  • 1
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2003-11-12
    IIF 6 - Director → ME
  • 2
    BRITANNIA FOUNDATION
    - now 03545422
    BRITANNIA BUILDING SOCIETY FOUNDATION - 2009-06-22
    Britannia House Leek, Staffordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-04-04 ~ 2011-11-30
    IIF 1 - Director → ME
  • 3
    ENVILLE COURT MANAGEMENT COMPANY LIMITED
    01120014
    C/o Loveitts, 29 Warwick Row, Coventry, West Midlands, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-04-13 ~ 2021-01-01
    IIF 21 - Director → ME
  • 4
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2019-10-04 ~ 2026-02-01
    IIF 14 - Director → ME
  • 5
    MUTUALPLUS LIMITED
    - now 04141385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-09-22
    INHOCO 2235 LIMITED - 2001-02-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-11 ~ 2009-10-14
    IIF 7 - Director → ME
  • 6
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - 2026-02-03 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (48 parents)
    Officer
    2019-10-04 ~ 2026-02-01
    IIF 12 - Director → ME
  • 7
    PCF BANK LIMITED
    - now 02794633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    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 (27 parents)
    Officer
    2017-05-22 ~ 2022-01-31
    IIF 15 - Director → ME
  • 8
    PCF GROUP PLC
    - now 02863246 02190114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19
    PRIVATE & COMMERCIAL FINANCE GROUP PLC
    - 2017-06-30 02863246 02190114... (more)
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (38 parents, 11 offsprings)
    Officer
    2016-12-06 ~ 2022-01-31
    IIF 16 - Director → ME
  • 9
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2012-09-19 ~ 2019-12-31
    IIF 11 - Director → ME
  • 10
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    2nd Floor Myo, One New Change, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-03-20 ~ 2024-05-31
    IIF 10 - Director → ME
  • 11
    RECLAIM FUND LTD
    - now 07344884
    ALNERY NO. 2935 LIMITED - 2010-09-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-11-16 ~ 2011-11-30
    IIF 4 - Director → ME
  • 12
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 19 - Director → ME
  • 13
    ST BART'S MULTI ACADEMY TRUST
    08735454
    Belgrave St Bartholomew's Academy Sussex Place, Longton, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2016-09-21
    IIF 5 - Director → ME
  • 14
    SUNSITIVE LTD
    - now 08024745
    FRANKLIN-FELL LIMITED
    - 2013-06-17 08024745
    42 Hall Road East, Blundellsands, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 9 - Director → ME
    2012-04-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2009-08-01 ~ 2011-06-16
    IIF 3 - Director → ME
  • 16
    THE CO-OPERATIVE BANK PLC
    NF003716
    18 Donegall Square North, Belfast
    Converted / Closed Corporate (37 parents)
    Officer
    2009-08-01 ~ now
    IIF 8 - Director → ME
  • 17
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    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 (35 parents, 26 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 18 - Director → ME
  • 18
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2026-02-01
    IIF 13 - Director → ME
  • 19
    VG CONSUMER FINANCE LIMITED
    13386385
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-06 ~ now
    IIF 20 - Director → ME
  • 20
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    1999-08-16 ~ 2000-10-27
    IIF 17 - Director → ME
  • 21
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (63 parents)
    Officer
    2009-10-27 ~ 2010-11-10
    IIF 2 - Director → ME

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