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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 19
  • 1
    Raymond, Matthew
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 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
    Warrener, John David
    Engineering Director born in October 1942
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1995-11-28
    OF - Director → CIF 0
    Warrener, John David
    Engineering Director
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1991-12-30
    OF - Secretary → CIF 0
  • 4
    Terry, Valerie Joyce
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Parker, Steven
    Sales Management born in January 1954
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1995-11-23
    OF - Director → CIF 0
  • 6
    Shepherd, Gary Irvine
    Sales Director born in May 1960
    Individual (18 offsprings)
    Officer
    2004-01-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 7
    Sharp, Jonathan Charles
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Mckay, Gordon
    Computer Consultant born in April 1951
    Individual (9 offsprings)
    Officer
    2000-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 9
    Dyer, Gareth
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 10
    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) ~ 1992-10-15
    OF - Secretary → CIF 0
    Mr Richard Laurence Dendle
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    Norman, Kerrie
    Company Director born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-04-14
    OF - Director → CIF 0
  • 12
    Rejahl, Dirk
    Entrepreneur born in December 1967
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Couper, Timothy Peter
    Technical Director born in July 1978
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    Baksaas, Jon Fredrik
    Vp Finance Tbkais born in November 1954
    Individual (4 offsprings)
    Officer
    1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 15
    Lord, Alastair David William
    Sales Director born in November 1963
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 16
    Johns, Anthony Paul
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Whiteley, Raymond Robert
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    Powell, Lucy Jane
    Project Manager born in March 1964
    Individual (4 offsprings)
    Officer
    1994-07-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    BRITANNIC GROUP (HOLDINGS) LIMITED
    - now 01903982
    MARLBROOK LIMITED - 1987-06-30
    Britannic House, Merrow Business Park, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITANNIC TECHNOLOGIES LIMITED

Period: 2003-03-20 ~ now
Company number: 02097097 04409227
Registered names
BRITANNIC TECHNOLOGIES LIMITED - now 04409227
VICTORSIDE LIMITED - 1987-08-14
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities

  • BRITANNIC TECHNOLOGIES LIMITED
    Info
    BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20
    BRITANNIC TELECARE LIMITED - 2003-03-20
    VICTORSIDE LIMITED - 2003-03-20
    Registered number 02097097
    Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.