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 32
  • 1
    Peters, Raymond Albert
    Executive born in February 1948
    Individual (14 offsprings)
    Officer
    1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 2
    Searle, Richard James
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 3
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual (12 offsprings)
    Officer
    1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual (20 offsprings)
    Officer
    1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Beart, Simon Delaval
    Accountant born in December 1958
    Individual (75 offsprings)
    Officer
    1993-07-30 ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Taylor, Michael John
    Company Director born in October 1943
    Individual (64 offsprings)
    Officer
    1991-12-09 ~ 1995-02-24
    OF - Director → CIF 0
  • 7
    Whitworth, Anthony Elliott
    Bompa Non - Executive Director born in February 1935
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 8
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Group Controller
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 9
    Samuel, Paul Richard Belock
    Company Director born in January 1968
    Individual (20 offsprings)
    Officer
    1991-12-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Mole, Stephen Richard
    Finance Director
    Individual (36 offsprings)
    Officer
    1995-04-26 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew John
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 12
    Constancio, Gail Ann
    Executive born in July 1960
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 13
    James, Neil
    Accountant born in May 1967
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 14
    Millican, Keith
    Chief Financial Officer born in February 1960
    Individual (37 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Wightman, Sally
    Solicitor born in May 1961
    Individual (12 offsprings)
    Officer
    1991-11-11 ~ 1991-12-09
    OF - Director → CIF 0
  • 16
    Whitby, Andrew John
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1995-04-26
    OF - Director → CIF 0
  • 17
    Ward, Justin Paul
    Executive born in May 1969
    Individual (34 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 18
    Watters, Roderick Ian Alistair
    Executive born in April 1944
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 20
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 21
    Campbell, Colin Stephen
    Accountant
    Individual (31 offsprings)
    Officer
    1996-03-01 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 22
    Ogden, Nicholas Michael
    Individual (17 offsprings)
    Officer
    1991-11-11 ~ 1991-12-09
    OF - Secretary → CIF 0
  • 23
    Parish, Beth Anne
    Executive born in October 1960
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 24
    Williams, Robin George Walton
    Accountant born in June 1957
    Individual (46 offsprings)
    Officer
    1993-07-30 ~ 1998-01-14
    OF - Director → CIF 0
  • 25
    Sisson, Jill Bartlett Woodman
    General Counsel born in November 1947
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 26
    Taylor, Mark Jonathan
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    1991-12-09 ~ 1995-06-01
    OF - Director → CIF 0
    Taylor, Mark Jonathan
    Individual (13 offsprings)
    Officer
    1991-12-09 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 27
    Clark, Michael
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 28
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 29
    Smith, Colin Alfred
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    1995-06-12 ~ 1998-09-02
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-11-04 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-01-14 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-04 ~ 1991-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITTON GROUP PLASTICS LIMITED

Period: 1995-05-24 ~ 2013-04-02
Company number: 02659844
Registered names
BRITTON GROUP PLASTICS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITTON GROUP PLASTICS LIMITED
    Info
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1995-05-24
    Registered number 02659844
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire CW7 3RD
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 and dissolved on 2013-04-02 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.