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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
Active 4
  • 1
    Raymond, Matthew
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Dendle, Richard Laurence
    Born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Jonathan Charles
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
  • 4
    MARLBROOK LIMITED - 1987-06-30
    icon of addressBritannic House, Merrow Business Park, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Shepherd, Gary Irvine
    Sales Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Parker, Steven
    Sales Management born in January 1954
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1995-11-23
    OF - Director → CIF 0
  • 3
    Baksaas, Jon Fredrik
    Vp Finance Tbkais born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 4
    Couper, Timothy Peter
    Technical Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Terry, Valerie Joyce
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Lord, Alastair David William
    Sales Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 7
    Powell, Lucy Jane
    Project Manager born in March 1964
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Breton, Robert Giles Whitfeld
    Telecomms Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 9
    Dendle, Richard Laurence
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Secretary → CIF 0
    Mr Richard Laurence Dendle
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Johns, Anthony Paul
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 11
    Whiteley, Raymond Robert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 12
    Rejahl, Dirk
    Entrepreneur born in December 1967
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Mckay, Gordon
    Computer Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Warrener, John David
    Engineering Director born in October 1942
    Individual
    Officer
    icon of calendar 1991-12-30 ~ 1995-11-28
    OF - Director → CIF 0
    Warrener, John David
    Engineering Director
    Individual
    Officer
    icon of calendar 1991-12-30 ~ 1991-12-30
    OF - Secretary → CIF 0
  • 15
    Dyer, Gareth
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 16
    Norman, Kerrie
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIC TECHNOLOGIES LIMITED

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

  • BRITANNIC TECHNOLOGIES LIMITED
    Info
    VICTORSIDE LIMITED - 1987-08-14
    BRITANNIC TELECOM COMPANY LIMITED - 1987-08-14
    BRITANNIC TELECARE LIMITED - 1987-08-14
    Registered number 02097097
    icon of addressBritannic House, Merrow Business Park, Guildford, Surrey GU4 7WA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 (38 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.