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
    Director born in August 1964
    Individual (88 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 131 offsprings)
    Officer
    2000-04-13 ~ now
    OF - secretary → CIF 0
  • 3
    AMALGAMATED CONSTRUCTION LTD - now
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3175, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2005-09-22 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1993-07-08 ~ 2000-04-13
    OF - director → CIF 0
    Barker, James Alan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 2000-04-13
    OF - secretary → CIF 0
  • 2
    Sugrue, James Michael
    Director born in March 1935
    Individual
    Officer
    ~ 2000-04-13
    OF - director → CIF 0
  • 3
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Hester, Geoffrey Kenneth
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1996-05-16
    OF - director → CIF 0
  • 5
    Rickards, Irwin John
    Director born in May 1936
    Individual
    Officer
    ~ 2000-04-13
    OF - director → CIF 0
  • 6
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (59 offsprings)
    Officer
    1996-08-08 ~ 1999-05-18
    OF - director → CIF 0
  • 7
    Nelmes Crocker, Michael
    Solicitor born in March 1937
    Individual
    Officer
    ~ 2000-04-20
    OF - director → CIF 0
  • 8
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2005-09-22
    OF - director → CIF 0
  • 9
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (270 offsprings)
    Officer
    2009-02-02 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2003-10-03
    OF - director → CIF 0
  • 11
    Halfpenny, Paul
    Managing Director born in July 1965
    Individual
    Officer
    2008-12-01 ~ 2009-02-02
    OF - director → CIF 0
  • 12
    Carpenter, David Ronald
    Chartered Accountant born in July 1932
    Individual
    Officer
    ~ 1992-11-27
    OF - director → CIF 0
    Carpenter, David Ronald
    Individual
    Officer
    ~ 1992-11-27
    OF - secretary → CIF 0
  • 13
    Sellars, Paul
    Finance Director born in February 1954
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2002-09-02
    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
    Powell, Christopher Charles
    Corporate Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-04-13
    OF - director → CIF 0
  • 16
    Bishop, Michael John
    Company Director born in January 1946
    Individual
    Officer
    ~ 2008-12-24
    OF - director → CIF 0
parent relation
Company in focus

BRITANNIA GROUP LIMITED

Previous names
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITANNIA GROUP LIMITED
    Info
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    Registered number 01687528
    3125 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 1982-12-17 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • BRITANNIA GROUP LIMITED
    S
    Registered number 1687528
    Yew Trees, Main Street North, Aberford, United Kingdom, LS25 3AA
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.