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
Active 4
  • 1
    Raymond, Matthew
    Telecomunications Director born in July 1962
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Dendle, Richard Laurence
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Jonathan Charles
    Marketing born in October 1972
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
  • 4
    MARLBROOK LIMITED - 1987-06-30
    Britannic House, Merrow Business Park, Guildford, Surrey, United Kingdom
    Active Corporate (2 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
Ceased 16
  • 1
    Warrener, John David
    Engineering Director born in October 1942
    Individual
    Officer
    1991-12-30 ~ 1995-11-28
    OF - Director → CIF 0
    Warrener, John David
    Engineering Director
    Individual
    Officer
    1991-12-30 ~ 1991-12-30
    OF - Secretary → CIF 0
  • 2
    Baksaas, Jon Fredrik
    Vp Finance Tbkais born in November 1954
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 3
    Breton, Robert Giles Whitfeld
    Telecomms Manager born in September 1965
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Lord, Alastair David William
    Sales Director born in November 1963
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 5
    Shepherd, Gary Irvine
    Sales Director born in May 1960
    Individual (14 offsprings)
    Officer
    2004-01-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 6
    Whiteley, Raymond Robert
    Chartered Accountant
    Individual
    Officer
    2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Couper, Timothy Peter
    Technical Director born in July 1978
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Dyer, Gareth
    Director born in December 1961
    Individual
    Officer
    2001-11-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Parker, Steven
    Sales Management born in January 1954
    Individual
    Officer
    1994-10-14 ~ 1995-11-23
    OF - Director → CIF 0
  • 10
    Dendle, Richard Laurence
    Individual (6 offsprings)
    Officer
    ~ 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mckay, Gordon
    Computer Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Norman, Kerrie
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 13
    Terry, Valerie Joyce
    Individual
    Officer
    1992-10-16 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 14
    Rejahl, Dirk
    Entrepreneur born in December 1967
    Individual
    Officer
    2019-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Johns, Anthony Paul
    Company Director born in April 1949
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Powell, Lucy Jane
    Project Manager born in March 1964
    Individual
    Officer
    1994-07-15 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIC TECHNOLOGIES LIMITED

Previous names
BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20
BRITANNIC TELECARE LIMITED - 1996-04-01
VICTORSIDE LIMITED - 1987-08-14
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities

  • BRITANNIC TECHNOLOGIES LIMITED
    Info
    BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20
    BRITANNIC TELECARE LIMITED - 1996-04-01
    VICTORSIDE LIMITED - 1987-08-14
    Registered number 02097097
    Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA
    Private Limited Company incorporated on 1987-02-05 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.