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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 25
  • 1
    Bayley, Trevor John
    Executive Director born in September 1951
    Individual (31 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (31 offsprings)
    1999-07-08 ~ 2000-11-21
    OF - Director → CIF 0
  • 2
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 4
    Milner, Christopher John
    Independent Financial Advisors born in February 1963
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Stow, Graham Harold
    Executive Director born in April 1944
    Individual (25 offsprings)
    Officer
    1996-04-16 ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Plant, Charles Roy
    Administrator born in June 1940
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (105 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Summerfield, Mark Andrew
    Director Of Life And Savings Business born in November 1961
    Individual (18 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Gregory, Gerald Arthur
    Executive Director born in April 1955
    Individual (49 offsprings)
    Officer
    2001-04-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Dawson, Robert John
    Insurance Advisor born in December 1943
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1998-01-23
    OF - Director → CIF 0
  • 12
    Dennis, Colin Harold
    Builing Society Executive born in December 1954
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 14
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Sidebottom, Russell Maurice
    Building Society Executive born in February 1961
    Individual (24 offsprings)
    Officer
    2001-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Medford, Paul Derek
    Deputy Secretary born in June 1971
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    Medford, Paul Derek
    Deputy Secretary
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 18
    Fenton, John Gilbert
    Building Society Executive born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Gilchrist, Andrew Young
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 20
    Shaw, Francis Michael
    Managing Director Company Director born in August 1936
    Individual (20 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 21
    Irving, Peter
    Retired Insurance Official born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 22
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Thompson, Alan Stanley
    Building Society Executive born in December 1944
    Individual (11 offsprings)
    Officer
    1974-08-01 ~ 1996-08-20
    OF - Director → CIF 0
  • 24
    Green, Robin Sinclair
    Individual (25 offsprings)
    Officer
    ~ 2007-07-31
    OF - Secretary → CIF 0
  • 25
    Mcneil, Cameron John
    Insurance Broker born in June 1967
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2009-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA INDEPENDENT LIMITED

Period: 1989-11-28 ~ 2013-12-24
Company number: 02017529
Registered names
BRITANNIA INDEPENDENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRITANNIA INDEPENDENT LIMITED
    Info
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    Registered number 02017529
    1 Angel Square, Manchester M60 0AG
    PRIVATE LIMITED COMPANY incorporated on 1986-05-07 and dissolved on 2013-12-24 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.