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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 30
  • 1
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1991-04-25) ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Portman, Bryan Henry
    Director born in November 1948
    Individual (48 offsprings)
    Officer
    2001-06-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Willett, Michael Alfred Henry
    Chairman born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1991-04-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Craine, Roger
    Company Director born in November 1956
    Individual (85 offsprings)
    Officer
    2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Baker, Stephan Paul
    Chief Operating Officer born in July 1956
    Individual (68 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 12
    Jefferson, John Anthony
    Director & General Manager born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1991-04-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Bidmead, Reginald Lawrence
    Solicitor born in January 1948
    Individual (7 offsprings)
    Officer
    (before 1991-04-25) ~ 1995-12-31
    OF - Director → CIF 0
    Bidmead, Reginald Lawrence
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 15
    East, Anna
    Solicitor
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 16
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (33 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 20
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    Barnes, David
    Finance Director born in February 1949
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1998-06-15
    OF - Director → CIF 0
    Barnes, David
    Finance Director
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 22
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 23
    Hull, Peter Cowan
    Director Secretary & Accountant born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-12-31
    OF - Director → CIF 0
    Hull, Peter Cowan
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 24
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 25
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (87 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (41 offsprings)
    Officer
    2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 30
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITANNIC GROUP SERVICES LIMITED

Period: 1987-01-16 ~ now
Company number: 02090476
Registered name
BRITANNIC GROUP SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BRITANNIC GROUP SERVICES LIMITED
    Info
    Registered number 02090476
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 April 2026 and licensed under the Open Government Licence v3.0.