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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 4
  • 1
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Thorburn, Anne
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Bunnell, John
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Monney, David Stevenson
    Executive born in August 1942
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 6
    Hardman, Martin Roy
    Sales And Marketing Director born in December 1954
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Cox, Stephen Alan
    Operations Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Kidwell, Michael Henry Incledon
    Sales & Marketing Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 9
    Jordan, Philip Robert
    Group Sales & Marketing Direct born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Verle, Aime Raymond
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 11
    Kane, Hilary Anne
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Duthie, David George
    Finance Director born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Marx, Jonathan Brian, Nr
    Managing Director(Divisional) born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 1995-02-03
    OF - Director → CIF 0
  • 14
    Dibb, Peter
    Chartered Accountant born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    Dibb, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 15
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 1996-07-26
    OF - Director → CIF 0
    Moss, Paul Thomas
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    Mclatchie, Cameron
    Company Executive born in February 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 17
    Bartlett, Colin
    Marketing Commercial Director born in April 1959
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-02-03
    OF - Director → CIF 0
  • 18
    Leng, James William
    Co Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 19
    Brooksbank, Raymond Bernard
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 20
    Chapman, Keith Anthony
    Managing Director born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Evans, James Arthur
    Manufacturing Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Agnew, Thomas Michael
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 23
    TREVOR JONES,LIMITED - 1993-12-21
    icon of addressSapphire House, Crown Way, Rushden, England
    Active Corporate (6 parents, 45 offsprings)
    Officer
    1996-03-01 ~ 2024-07-19
    PE - Director → CIF 0
parent relation
Company in focus

BRITHENE FILMS LIMITED

Previous names
BIBBY & BARON LIMITED - 2010-08-04
BONAR BIBBY & BARON LIMITED - 1995-02-07
BIBBY & BARON LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BRITHENE FILMS LIMITED
    Info
    BIBBY & BARON LIMITED - 2010-08-04
    BONAR BIBBY & BARON LIMITED - 2010-08-04
    BIBBY & BARON LIMITED - 2010-08-04
    Registered number 00513001
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1952-11-05 (73 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.