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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
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    YJL LIMITED - now
    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 (4 parents, 5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 4
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Berry, Raymond Spencer
    Director born in July 1943
    Individual
    Officer
    ~ 1999-07-09
    OF - Director → CIF 0
  • 3
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Sellars, Paul
    Finance Director born in February 1954
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Rickards, Irwin John
    Director born in May 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Halfpenny, Paul
    Managing Director born in July 1965
    Individual
    Officer
    2008-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 8
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Hooper, Reginald James
    Company Director born in November 1942
    Individual
    Officer
    1997-12-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    1997-11-24 ~ 2000-04-20
    OF - Director → CIF 0
  • 11
    Hince, Andrew Derek
    Construction Manager born in April 1960
    Individual
    Officer
    1997-12-19 ~ 2002-10-11
    OF - Director → CIF 0
  • 12
    Mann, Michael William Lawrence
    Director born in December 1945
    Individual
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Douglas, Mark James
    Construction Engineer born in November 1954
    Individual
    Officer
    2001-11-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 15
    Carpenter, David Ronald
    Chartered Accountant born in July 1932
    Individual
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
    Carpenter, David Ronald
    Individual
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 16
    Bishop, Michael John
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2008-12-24
    OF - Director → CIF 0
  • 17
    Sugrue, James Michael
    Director born in March 1935
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Sheward, Geoffrey Lewis
    Company Director born in June 1954
    Individual
    Officer
    1999-01-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 20
    Woolfe, Jonathan Michael David
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Tucker, David John
    Accountant born in October 1955
    Individual
    Officer
    2006-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    May, Brian Ward
    Civil Engineer born in May 1951
    Individual
    Officer
    2012-12-13 ~ 2016-09-30
    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
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1974-03-22 (51 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.