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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 34
  • 1
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 5
    Hornsey, Nicholas Morrell
    Building Society Executive born in May 1947
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2003-04-06
    OF - Director → CIF 0
  • 6
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 7
    Roberts, Stuart Anthony
    Director Of Cfsms born in May 1962
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2014-04-09
    OF - Director → CIF 0
  • 8
    Fenton, John Gilbert
    Building Society Director born in December 1937
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1995-12-08
    OF - Director → CIF 0
  • 9
    Stow, Graham Harold
    Retail Operations born in April 1944
    Individual (25 offsprings)
    Officer
    1996-09-13 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Rawlinson, Neil
    Building Society Executive born in November 1944
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1996-07-19
    OF - Director → CIF 0
  • 11
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Medford, Paul Derek
    Deputy Secretary born in June 1971
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-07-15
    OF - Director → CIF 0
    Medford, Paul Derek
    Deputy Secretary
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    Plant, Charles Roy
    Controller Administration born in June 1940
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2000-04-17
    OF - Director → CIF 0
    Plant, Charles Roy
    Individual (3 offsprings)
    Officer
    ~ 2000-04-17
    OF - Secretary → CIF 0
  • 14
    Jones, Stephen Samuel
    Company Director born in March 1955
    Individual (64 offsprings)
    Officer
    2009-08-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 15
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Thompson, Alan Stanley
    Building Society Executive born in December 1944
    Individual (11 offsprings)
    Officer
    1995-04-28 ~ 2003-12-08
    OF - Director → CIF 0
  • 18
    Berriman, David, Sir
    Company Director born in May 1928
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Griffiths, John Ronald
    Company Director born in November 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Hodson, Richard Stuart
    Estate Agent
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1999-01-24
    OF - Director → CIF 0
  • 21
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 22
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (73 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 23
    Heywood, David George
    Chartered Surveyor born in March 1944
    Individual (8 offsprings)
    Officer
    1992-06-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Shaw, Francis Michael
    Managing Director born in August 1936
    Individual (20 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Green, Robin Sinclair
    Chartered Secretary born in December 1946
    Individual (25 offsprings)
    Officer
    2000-04-17 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Chartered Secretary
    Individual (25 offsprings)
    Officer
    2000-04-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 26
    Allen, Stuart James
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 27
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 28
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 29
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 30
    Bayley, Trevor John
    Building Society Director born in September 1951
    Individual (31 offsprings)
    Officer
    1999-01-29 ~ 2000-11-21
    OF - Director → CIF 0
  • 31
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 32
    Hill, John Lawrence
    Company Director & Chartered Engineer born in July 1934
    Individual (14 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 33
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-02-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 34
    THE CO-OPERATIVE BANK PLC
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA ESTATE AGENTS LIMITED

Period: 1991-01-09 ~ 2018-10-16
Company number: 02160383
Registered names
BRITANNIA ESTATE AGENTS LIMITED - Dissolved
LOUIS TAYLOR LIMITED - 1991-01-09 03757786... (more)
NORBARN LIMITED - 1987-09-22
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • BRITANNIA ESTATE AGENTS LIMITED
    Info
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1991-01-09
    Registered number 02160383
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 and dissolved on 2018-10-16 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.