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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 6
  • 1
    Jones, Paul Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bomers, Michael Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hernandez Arnanz, Miguel Angel
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Odendaal, Paul
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ now
    OF - Director → CIF 0
  • 5
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of addressForbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
  • 6
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    icon of addressBritannia Refined Metals Limited, Botany Road, Northfleet, Gravesend, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Wilson, Brian
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Breen, Alan Mackie
    General Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Gladwin, Michael
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Piper, Antony William
    Technical Manager born in October 1960
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Pugh, Alan Victor
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Horohan, Derek John
    Technician born in November 1945
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 7
    Surace, Vincenzo
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 8
    Taylor, Daniel Barry
    Solicitor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 9
    Framp, Paul Charles
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Stringer, John Charles
    Refinery Op born in January 1955
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    Pigott, Martin James
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 12
    Assheton, Alan
    Supervisor born in May 1949
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2003-12-12
    OF - Director → CIF 0
  • 13
    Taylor, Lionel Stuart
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-05-22
    OF - Director → CIF 0
  • 14
    Hayes, Roger
    Financial Controller born in February 1947
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 2001-10-19
    OF - Director → CIF 0
  • 15
    Canavan, Louise Jane
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-21
    OF - Director → CIF 0
    Canavan, Louise Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-01-08 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 16
    Mills, Jean May
    Payroll Admin born in November 1944
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2005-04-29
    OF - Director → CIF 0
    Mills, Jean May
    Payroll Supervisor
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    Hockley, Lucy Marjorie
    Accountant born in June 1982
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2014-12-10
    OF - Director → CIF 0
  • 18
    Mills, Robert Hurst Yarnton
    Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Breeze, Anthony Ewart
    Manager born in January 1943
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2005-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED

Previous name
BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
    Info
    BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
    Registered number 00327208
    icon of addressBotany Road, Northfleet, Kent DA11 9BG
    PRIVATE LIMITED COMPANY incorporated on 1937-04-24 (88 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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