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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
    Scott, Paul
    Engineer born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    GULFACT LIMITED - 1989-04-03
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    YJL LIMITED - now
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Bishop, Michael John
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Douglas, Mark James
    Construction Engineer born in November 1954
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 4
    Sellars, Paul
    Finance Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2000-04-20
    OF - Director → CIF 0
  • 8
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 9
    Sugrue, James Michael
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 10
    Carpenter, David Ronald
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
    Carpenter, David Ronald
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 11
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 12
    Hooper, Reginald James
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Sheward, Geoffrey Lewis
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Mann, Michael William Lawrence
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Tucker, David John
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Woolfe, Jonathan Michael David
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Rickards, Irwin John
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 20
    Hince, Andrew Derek
    Construction Manager born in April 1960
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2002-10-11
    OF - Director → CIF 0
  • 21
    Halfpenny, Paul
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Berry, Raymond Spencer
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1999-07-09
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA CONSTRUCTION LIMITED

Previous name
BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BRITANNIA CONSTRUCTION LIMITED
    Info
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    Registered number 01164013
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 1974-03-22 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.