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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 10
  • 1
    Raymond, Matthew
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Breton, Robert Giles Whitfeld
    Telecomms Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 3
    Terry, Valerie Joyce
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2007-12-10
    OF - Secretary → 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
    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) ~ 2003-05-29
    OF - Secretary → CIF 0
    Mr Richard Laurence Dendle
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    Baksaas, Jon Fredrik
    V P Finance born in November 1954
    Individual (4 offsprings)
    Officer
    1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 8
    Johns, Anthony Paul
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Whiteley, Raymond Robert
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 10
    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 GROUP (HOLDINGS) LIMITED

Period: 1987-06-30 ~ now
Company number: 01903982
Registered names
BRITANNIC GROUP (HOLDINGS) LIMITED - now
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 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 2
  • 1
    BIZVU LIMITED
    - now 04928843 07523693
    D-COMMERCE LIMITED
    - 2019-10-01 04928843
    Britannic House, Merrow Business Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRITANNIC TECHNOLOGIES LIMITED
    - now 02097097 04409227
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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