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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 36
  • 1
    Whittaker, Peter Gordon
    Born in January 1962
    Individual (13 offsprings)
    Officer
    1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richardson, Lee David
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Lapping, Mark Edward
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Michael
    Born in April 1949
    Individual (31 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 6
    Dean, Darren William
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Bishop, Hugh William
    Born in May 1947
    Individual (25 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Individual (25 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 8
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    1994-06-20 ~ 1998-01-14
    OF - Director → CIF 0
  • 9
    Bruton, Paul Howard
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1994-01-04 ~ 1996-07-24
    OF - Director → CIF 0
    Bruton, Paul Howard
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 10
    Bell, Roger
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Parish, Beth Anne
    Born in October 1960
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 12
    Watters, Roderick Ian Alistair
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Searle, Richard James
    Born in January 1945
    Individual (39 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (39 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 14
    Mower, Paul
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hollamby, Nicholas James
    Born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-05-19
    OF - Director → CIF 0
  • 17
    Rowe, Simon
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1996-07-24
    OF - Director → CIF 0
  • 18
    Goodman, Stephen Tony
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Individual (44 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 19
    Smith, Colin Alfred
    Born in December 1950
    Individual (41 offsprings)
    Officer
    1995-06-06 ~ 1998-09-02
    OF - Director → CIF 0
  • 20
    Peters, Raymond Albert
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 21
    Gordon, Norman Stanley
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Beaumont, Nigel Peter
    Born in February 1961
    Individual (21 offsprings)
    Officer
    1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Millican, Keith
    Born in February 1960
    Individual (42 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 24
    Beart, Simon Delaval
    Born in December 1958
    Individual (78 offsprings)
    Officer
    1994-06-20 ~ 1998-01-14
    OF - Director → CIF 0
    Beart, Simon Delaval
    Individual (78 offsprings)
    Officer
    1994-07-01 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 25
    Mccarthy, John
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-07) ~ 1996-07-24
    OF - Director → CIF 0
  • 26
    James, Neil
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Individual (31 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 27
    Elverson, David John
    Born in January 1944
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1996-07-24
    OF - Director → CIF 0
  • 28
    Bostock, Karl Robert
    Born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 29
    Burnham, Jedidiah James
    Born in July 1944
    Individual (10 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 30
    Russell Payne
    Individual (40 offsprings)
    Insolvency
    2015-09-30 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 31
    Selinske, Steven
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 32
    Sisson, Jill Bartlett Woodman
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 33
    Ward, Justin Paul
    Born in May 1969
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 34
    Constancio, Gail Ann
    Born in July 1960
    Individual (10 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 35
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31 01443918
    25 City Road, London
    Active Corporate (16 parents, 235 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITTON SECURITY PACKAGING LIMITED

Period: 1996-04-12 ~ 2017-06-02
Company number: 00339276
Registered names
BRITTON SECURITY PACKAGING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
INTERPOLY LIMITED - 1990-06-12
Standard Industrial Classification
74990 - Non-trading Company

  • BRITTON SECURITY PACKAGING LIMITED
    Info
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1996-04-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1996-04-12
    Registered number 00339276
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1938-04-13 and dissolved on 2017-06-02 (79 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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