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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 27
  • 1
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Morgan, David John
    Chartered Accountant born in April 1953
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Thompson, Alan Stanley
    Building Society Executive born in December 1944
    Individual (11 offsprings)
    Officer
    1993-06-17 ~ 2003-12-08
    OF - Director → CIF 0
  • 4
    Shaw, Francis Michael
    Managing Director Company Director born in August 1936
    Individual (20 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-06-24
    OF - Director → CIF 0
  • 5
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 6
    Owen, Lionel
    Building Society Executive born in March 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1993-04-19
    OF - Director → CIF 0
  • 7
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Paul Andrew
    Building Society Executive born in March 1957
    Individual (24 offsprings)
    Officer
    2002-10-09 ~ 2009-08-01
    OF - Director → CIF 0
    Mills, Paul Andrew
    Individual (24 offsprings)
    Officer
    1993-10-05 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 11
    Medford, Paul Derek
    Deputy Secretary born in June 1971
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    Medford, Paul Derek
    Deputy Secretary
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2011-11-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 13
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Fulton, David Henry
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-08) ~ 1996-09-04
    OF - Director → CIF 0
  • 15
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Green, Robin Sinclair
    Building Society Executive born in December 1946
    Individual (25 offsprings)
    Officer
    2002-10-10 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Exe
    Individual (25 offsprings)
    Officer
    (before 1992-04-08) ~ 1993-10-05
    OF - Secretary → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual (25 offsprings)
    2002-10-10 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 18
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 19
    Godwin, Charles Richard
    Chartered Accountant born in August 1933
    Individual (9 offsprings)
    Officer
    (before 1992-04-08) ~ 1994-05-27
    OF - Director → CIF 0
  • 20
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2011-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 21
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 22
    Fenton, John Gilbert
    Building Society Executive born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1992-04-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 24
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 25
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2009-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA (ISLE OF MAN) LIMITED

Period: 1990-10-04 ~ 2018-03-29
Company number: 02245640
Registered names
BRITANNIA (ISLE OF MAN) LIMITED - Dissolved
NOONADD LIMITED - 1988-07-22
Standard Industrial Classification
99999 - Dormant Company

  • BRITANNIA (ISLE OF MAN) LIMITED
    Info
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1990-10-04
    Registered number 02245640
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-19 and dissolved on 2018-03-29 (29 years 11 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.