logo
explain how to read the page

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
    Sharp, Jonathan Charles
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Raymond, Matthew
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dendle, Richard Laurence
    Born in April 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    BRITANNIC GROUP (HOLDINGS) LIMITED
    - now 01903982
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Norman, Kerrie
    Company Director born in November 1936
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 2
    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
  • 3
    Couper, Timothy Peter
    Technical Director born in July 1978
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    Rejahl, Dirk
    Entrepreneur born in December 1967
    Individual
    Officer
    2019-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Baksaas, Jon Fredrik
    Vp Finance Tbkais born in November 1954
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1993-10-21
    OF - Director → CIF 0
  • 6
    Powell, Lucy Jane
    Project Manager born in March 1964
    Individual
    Officer
    1994-07-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Shepherd, Gary Irvine
    Sales Director born in May 1960
    Individual (15 offsprings)
    Officer
    2004-01-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Lord, Alastair David William
    Sales Director born in November 1963
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Mckay, Gordon
    Computer Consultant born in April 1951
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Dyer, Gareth
    Director born in December 1961
    Individual
    Officer
    2001-11-30 ~ 2007-05-03
    OF - Director → CIF 0
  • 11
    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
  • 12
    Johns, Anthony Paul
    Company Director born in April 1949
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Whiteley, Raymond Robert
    Chartered Accountant
    Individual
    Officer
    2007-12-10 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Parker, Steven
    Sales Management born in January 1954
    Individual
    Officer
    1994-10-14 ~ 1995-11-23
    OF - Director → CIF 0
  • 15
    Breton, Robert Giles Whitfeld
    Telecomms Manager born in September 1965
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 16
    Terry, Valerie Joyce
    Individual
    Officer
    1992-10-16 ~ 2007-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIC TECHNOLOGIES LIMITED

Linked company numbers found in government register: 02097097, 04409227
Previous names
BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20 01843990, 04409227
BRITANNIC TELECARE LIMITED - 1996-04-01 01843990
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 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.