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 2
  • 1
    Raymond, Matthew
    It Director born in July 1962
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Dendle, Richard Laurence
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Laurence Dendle
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Baksaas, Jon Fredrik
    V P Finance born in November 1954
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 2
    Breton, Robert Giles Whitfeld
    Telecomms Manager born in September 1965
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 3
    Whiteley, Raymond Robert
    Chartered Accountant
    Individual
    Officer
    2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Dyer, Gareth
    Director born in December 1961
    Individual
    Officer
    2001-11-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Dendle, Richard Laurence
    Individual (6 offsprings)
    Officer
    ~ 2003-05-29
    OF - Secretary → CIF 0
  • 6
    Norman, Kerrie
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 7
    Terry, Valerie Joyce
    Individual
    Officer
    2003-05-29 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Johns, Anthony Paul
    Company Director born in April 1949
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Powell, Lucy Jane
    Project Manager born in March 1964
    Individual
    Officer
    1994-07-15 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIC GROUP (HOLDINGS) LIMITED

Previous name
MARLBROOK LIMITED - 1987-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITANNIC GROUP (HOLDINGS) LIMITED
    Info
    MARLBROOK LIMITED - 1987-06-30
    Registered number 01903982
    Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA
    Private Limited Company incorporated on 1985-04-11 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BRITANNIC GROUP (HOLDINGS) LIMITED
    S
    Registered number 01903982
    Britannic House, Merrow Business Park, Guildford, England, GU4 7WA
    Limited Company in United Kingdom
    CIF 1
  • BRITANNIC GROUP (HOLDINGS) LIMITED
    S
    Registered number 01903982
    Britannic House, Merrow Business Park, Guildford, Surrey, United Kingdom, GU4 7WA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    D-COMMERCE LIMITED - 2019-10-01
    Britannic House, Merrow Business Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,646 GBP2018-10-31
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20
    BRITANNIC TELECARE LIMITED - 1996-04-01
    VICTORSIDE LIMITED - 1987-08-14
    Britannic House, Merrow Business Park, Guildford, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.