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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 11
  • 1
    Warrener, John David
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-11-28
    OF - Director → CIF 0
  • 2
    Terry, Valerie Joyce
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Parker, Steven
    Sales Management born in January 1954
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1995-11-23
    OF - Director → CIF 0
  • 4
    Dyer, Gareth
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Dendle, Richard Laurence
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1991-11-01) ~ now
    OF - Director → CIF 0
    Dendle, Richard Laurence
    Individual (6 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-10-16
    OF - Secretary → CIF 0
    Mr Richard Laurence Dendle
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Norman, Kerrie
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-04-14
    OF - Director → CIF 0
  • 7
    Mchugh, Michael Anthony
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-10-09
    OF - Director → CIF 0
  • 8
    Baksaas, Jon Fredrik
    Vp Finance born in November 1954
    Individual (4 offsprings)
    Officer
    1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 9
    Johns, Anthony Paul
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 10
    Whiteley, Raymond Robert
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Powell, Lucy Jane
    Project Manager born in March 1964
    Individual (4 offsprings)
    Officer
    1994-07-15 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIC TELECARE LIMITED

Period: 1996-04-01 ~ 2024-11-26
Company number: 01843990 02097097
Registered names
BRITANNIC TELECARE LIMITED - Dissolved 02097097
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • BRITANNIC TELECARE LIMITED
    Info
    BRITANNIC TELECOM COMPANY LIMITED - 1996-04-01
    Registered number 01843990
    Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA
    PRIVATE LIMITED COMPANY incorporated on 1984-08-28 and dissolved on 2024-11-26 (40 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.