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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
    Powell, Lucy Jane
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1994-07-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Shepherd, Gary Irvine
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2004-01-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Breton, Robert Giles Whitfeld
    Telecomms Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Lord, Alastair David William
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 5
    Raymond, Matthew
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Johns, Anthony Paul
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-05-01
    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
    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
  • 9
    Norman, Kerrie
    Born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-04-14
    OF - Director → CIF 0
  • 10
    Terry, Valerie Joyce
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Rejahl, Dirk
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Dyer, Gareth
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 13
    Mckay, Gordon
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2000-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Whiteley, Raymond Robert
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 15
    Warrener, John David
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1995-11-28
    OF - Director → CIF 0
    Warrener, John David
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1991-12-30
    OF - Secretary → CIF 0
  • 16
    Couper, Timothy Peter
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Baksaas, Jon Fredrik
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 18
    Parker, Steven
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 1995-11-23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.