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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 5
  • 1
    Mackenzie, Jill Francine
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressOne America Square, Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Marchant, Howard
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2011-01-10
    OF - Director → CIF 0
  • 2
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Sadler, John Stephen
    Consultant born in May 1930
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Labram, Nigel
    Investment Director born in September 1953
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Shepherd, Beryl Ann
    Clerical Officer born in March 1958
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Lynxwiler, Elizabeth
    Company Secretary born in August 1972
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 8
    Bell, Roy John
    Consultant born in April 1933
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1995-07-27
    OF - Director → CIF 0
  • 9
    Bunnage, Ralph Mason
    Retired born in May 1925
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Welch, Susan
    Chartered Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2020-02-14
    OF - Director → CIF 0
    Welch, Susan
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 11
    Haselden, Gillian
    Chief Legal Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Threadgold, Andrew Richard
    Executive Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Tollis, Katherine Ann
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2023-06-02
    OF - Director → CIF 0
    Tollis, Katherine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 14
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-22
    OF - Director → CIF 0
    Lynch, Agnes Christina
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 16
    Reed, Martin John
    Pension Fund Secretary born in January 1937
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1996-01-31
    OF - Director → CIF 0
    Reed, Martin John
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 17
    Morpeth, Douglas, Sir
    Company Chairman born in June 1924
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Watson, Anthony
    Chief Executive born in April 1945
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 20
    Kent, Roderick David
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Spooner, James Douglas, Sir
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BRITEL FUND NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30
Related profiles found in government register
  • BRITEL FUND NOMINEES LIMITED
    Info
    Registered number 01705288
    icon of addressOne America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BRITEL FUND NOMINEES LIMITED
    S
    Registered number 1705288
    icon of addressOne America Square 17, Crosswall, London, EC3N 2LB
    ENGLAND AND WALES
    CIF 1
  • BRITEL FUND NOMINEES LIMITED
    S
    Registered number 01705288
    icon of addressOne America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    icon of address4 Stable Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address4 Stable Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 6
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ALBION PRS INVESTMENTS (ELP GP) LLP - 2015-05-14
    VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP - 2020-12-07
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 24
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 25
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 28
    icon of address1 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VITALRETRO LIMITED - 2001-06-26
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 30
    TIMESGOLD LIMITED - 2000-04-13
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    ALBION PRS INVESTMENTS (SLP GP) LLP - 2015-05-14
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-30 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 33
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.