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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 26
  • 1
    Barker, James Alan
    Finance Director born in March 1950
    Individual (43 offsprings)
    Officer
    1993-12-14 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1992-10-19 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 2
    Halfpenny, Paul
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Tucker, David John
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Berry, Raymond Spencer
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Rickards, Irwin John
    Director born in May 1936
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Sugrue, James Michael
    Director born in March 1935
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-12-14
    OF - Director → CIF 0
  • 7
    Hince, Andrew Derek
    Construction Manager born in April 1960
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    Hooper, Reginald James
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Bishop, Michael John
    Company Director born in January 1946
    Individual (63 offsprings)
    Officer
    (before 1991-05-31) ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (14 offsprings)
    Officer
    2003-10-03 ~ 2005-09-16
    OF - Director → CIF 0
  • 11
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2017-06-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2000-04-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual (79 offsprings)
    Officer
    2012-12-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual (39 offsprings)
    Officer
    1997-11-24 ~ 2000-04-20
    OF - Director → CIF 0
  • 15
    Scott, Paul
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Mann, Michael William Lawrence
    Director born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-04-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 19
    Woolfe, Jonathan Michael David
    Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    1999-01-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Sheward, Geoffrey Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Carpenter, David Ronald
    Chartered Accountant born in July 1932
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-11-27
    OF - Director → CIF 0
    Carpenter, David Ronald
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 22
    Douglas, Mark James
    Construction Engineer born in November 1954
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 23
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 24
    YJL LIMITED - now 00580956 00650447
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 26
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA CONSTRUCTION LIMITED

Period: 1990-04-12 ~ now
Company number: 01164013
Registered names
BRITANNIA CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BRITANNIA CONSTRUCTION LIMITED
    Info
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    Registered number 01164013
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1974-03-22 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.