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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
    Mann, Michael William Lawrence
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Douglas, Mark James
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 3
    Berry, Raymond Spencer
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Sheward, Geoffrey Lewis
    Born in June 1954
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Hince, Andrew Derek
    Born in April 1960
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2002-10-11
    OF - Director → CIF 0
  • 6
    Halfpenny, Paul
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Liebenberg, Andries Petrus
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2017-06-30 ~ 2025-01-22
    OF - Director → CIF 0
  • 8
    Tucker, David John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Nelmes Crocker, Michael
    Born in March 1937
    Individual (42 offsprings)
    Officer
    1997-11-24 ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2012-12-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Woolfe, Jonathan Michael David
    Born in July 1965
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Scott, Paul
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Carpenter, David Ronald
    Born in July 1932
    Individual (11 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-11-27
    OF - Director → CIF 0
    Carpenter, David Ronald
    Individual (11 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 14
    Bishop, Michael John
    Born in January 1946
    Individual (67 offsprings)
    Officer
    (before 1991-05-31) ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    Sugrue, James Michael
    Born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-12-14
    OF - Director → CIF 0
  • 16
    Barker, James Alan
    Born in March 1950
    Individual (48 offsprings)
    Officer
    1993-12-14 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (48 offsprings)
    Officer
    1992-10-19 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 17
    Samuel, John William Young Strachan
    Born in July 1956
    Individual (128 offsprings)
    Officer
    2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Feast, Roger
    Born in June 1952
    Individual (60 offsprings)
    Officer
    2000-04-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Gaffney, John Sherwood
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2003-10-03 ~ 2005-09-16
    OF - Director → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    2000-04-13 ~ 2005-09-22
    OF - Director → CIF 0
  • 21
    Sellars, Paul
    Born in February 1954
    Individual (143 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 22
    Rickards, Irwin John
    Born in May 1936
    Individual (10 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Hooper, Reginald James
    Born in November 1942
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2007-11-30
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 195 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, 228 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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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