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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 25
  • 1
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Evans, Douglas Robert
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1992-12-31 ~ 1999-07-15
    OF - Director → CIF 0
  • 3
    Dixson, Mark
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 4
    Mcgloin, Kenneth Joseph
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 5
    Harding, Rupert James Russell
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2002-07-10 ~ 2008-08-20
    OF - Director → CIF 0
  • 6
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    1998-09-25 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 7
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2013-01-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Barbanell, Robert Louis
    Born in June 1930
    Individual (4 offsprings)
    Officer
    1992-12-31 ~ 1994-05-24
    OF - Director → CIF 0
  • 9
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-10-04 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 10
    Jackson, Alan Crispin
    Individual (46 offsprings)
    Officer
    1992-12-31 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 11
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ 2012-11-23
    OF - Director → CIF 0
  • 12
    Berry, Robert William
    Born in October 1955
    Individual (94 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2003-10-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 14
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2000-04-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 15
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2008-12-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    Bonnett, Mark Ian Clive
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Jenkinson, Victoria Reynolds
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (43 offsprings)
    Officer
    1998-09-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 19
    Thomason, Peter
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2003-06-06 ~ 2003-09-20
    OF - Director → CIF 0
  • 20
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2002-07-10 ~ 2003-06-06
    OF - Director → CIF 0
  • 21
    Chalupa, Antony
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2005-10-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Yates, John Martyn
    Born in June 1945
    Individual (32 offsprings)
    Officer
    1992-03-05 ~ 1992-03-29
    OF - Director → CIF 0
    1992-08-03 ~ 1992-09-07
    OF - Director → CIF 0
  • 23
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    35, Great St. Helen's, London, England, England
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Director → CIF 0
  • 24
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Director → CIF 0
  • 25
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (77 parents, 1251 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-02
Dissolved on 2014-02-14
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.