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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 24
  • 1
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-04-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 2
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Mcgloin, Kenneth Joseph
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-10-04 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 5
    Owen Conway, Gareth
    Senior Tax Manager born in February 1966
    Individual (63 offsprings)
    Officer
    2002-07-10 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Chalupa, Antony
    Financial Controller born in July 1963
    Individual (14 offsprings)
    Officer
    2005-10-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    1998-09-25 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 8
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (39 offsprings)
    Officer
    1998-09-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Bonnett, Mark Ian Clive
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Harding, Rupert James Russell
    Banker born in June 1957
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2008-08-20
    OF - Director → CIF 0
  • 12
    Yates, John Martyn
    Solicitor born in June 1945
    Individual (21 offsprings)
    Officer
    1992-03-05 ~ 1992-03-29
    OF - Director → CIF 0
    1992-08-03 ~ 1992-09-07
    OF - Director → CIF 0
  • 13
    Barbanell, Robert Louis
    Banker born in June 1930
    Individual (4 offsprings)
    Officer
    1992-12-31 ~ 1994-05-24
    OF - Director → CIF 0
  • 14
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ 2012-11-23
    OF - Director → CIF 0
  • 15
    Jackson, Alan Crispin
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1992-12-31 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 16
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2003-10-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Berry, Robert William
    Company Director born in October 1955
    Individual (87 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Jenkinson, Victoria Reynolds
    Banker born in February 1962
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 19
    Evans, Douglas Robert
    Banker born in May 1951
    Individual (14 offsprings)
    Officer
    1992-12-31 ~ 1999-07-15
    OF - Director → CIF 0
  • 20
    Dixson, Mark
    Banker born in November 1960
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 21
    Thomason, Peter
    Bank Director born in September 1954
    Individual (17 offsprings)
    Officer
    2003-06-06 ~ 2003-09-20
    OF - Director → CIF 0
  • 22
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Director → CIF 0
  • 23
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277951... (more)
    35, Great St. Helen's, London, England, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Director → CIF 0
  • 24
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA LIMITED

Period: 1988-11-08 ~ 2014-02-14
Company number: 02299975
Registered names
BRITANNIA LIMITED - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • BRITANNIA LIMITED
    Info
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    Registered number 02299975
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-26 and dissolved on 2014-02-14 (25 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.