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
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (24 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Wood, Peter Rex
    Company Director born in August 1933
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 2
    Shaw, Paul William
    Finance Director born in July 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 3
    Arnold, Katy Jane
    Individual
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Medford, Paul Derek
    Deputy Secretary born in June 1971
    Individual
    Officer
    2007-08-01 ~ 2009-12-09
    OF - Director → CIF 0
    Medford, Paul Derek
    Deputy Secretary
    Individual
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    2013-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 6
    Rowan, John Laidlaw
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2010-10-22
    OF - Director → CIF 0
  • 7
    Hudson, Desmond Gerard
    Solicitor born in October 1955
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual
    Officer
    2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 9
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    2009-12-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Bayley, Trevor John
    Corporate Development Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
  • 12
    Wade, Patricia Anne
    Individual
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 13
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 14
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 16
    Hewson, Roy Gregory
    Individual
    Officer
    ~ 1993-03-28
    OF - Secretary → CIF 0
  • 17
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 18
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 19
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 20
    Mills, Paul Andrew
    Building Society Executive born in March 1957
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2009-08-01
    OF - Director → CIF 0
    Mills, Paul Andrew
    Individual (1 offspring)
    Officer
    ~ 2002-10-10
    OF - Secretary → CIF 0
  • 21
    Green, Robin Sinclair
    Building Society Executive born in December 1946
    Individual
    Officer
    2002-10-10 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual
    Officer
    2002-10-10 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 22
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 23
    Gregory, Gerald Arthur
    Building Society Executive born in April 1955
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Bonsall, Christopher James
    Building Society Executive born in September 1934
    Individual
    Officer
    ~ 1994-10-27
    OF - Director → CIF 0
  • 25
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA NEW HOMES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BRITANNIA NEW HOMES LIMITED
    Info
    Registered number 02422521
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-09-13 and dissolved on 2018-10-16 (29 years 1 month). The company status is Dissolved.
    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.