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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 29
  • 1
    Carlisle, Ian
    Born in March 1962
    Individual (83 offsprings)
    Officer
    2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 2
    Holroyd, Charles Edward
    Born in April 1946
    Individual (27 offsprings)
    Officer
    2001-09-27 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Sleeth, Norman
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2001-04-25 ~ 2002-08-21
    OF - Director → CIF 0
  • 4
    Wiltshier, John Eric Parham
    Born in May 1933
    Individual (5 offsprings)
    Officer
    1992-11-06 ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Richard Heis
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2004-12-31 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    Ford, Peter Michael
    Born in September 1946
    Individual (18 offsprings)
    Officer
    1994-08-12 ~ 1995-02-10
    OF - Director → CIF 0
  • 8
    Epps, Stuart Lewis
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2001-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Bruce, Charles
    Born in May 1965
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Louden, Nicholas William
    Born in May 1969
    Individual (92 offsprings)
    Officer
    2006-01-25 ~ 2007-10-22
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (92 offsprings)
    Officer
    2006-05-31 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 11
    Da Costa, Jean Paul
    Born in April 1963
    Individual (97 offsprings)
    Officer
    1992-10-28 ~ 1992-10-30
    OF - Director → CIF 0
    Da Costa, Jean Paul
    Individual (97 offsprings)
    Officer
    1992-10-19 ~ 1992-10-30
    OF - Secretary → CIF 0
  • 12
    Richard John Hill
    Individual (175 offsprings)
    Insolvency
    ~ 2013-01-11
    IP - (Case 1) practitioner → CIF 0
  • 13
    Saunby, Kevin David
    Individual (50 offsprings)
    Officer
    1992-10-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Record, Anthony
    Born in June 1939
    Individual (59 offsprings)
    Officer
    1992-11-06 ~ 2007-10-22
    OF - Director → CIF 0
  • 15
    John David Thomas Milsom
    Individual (19 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Prowse, John
    Born in May 1961
    Individual (95 offsprings)
    Officer
    2008-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Gibson, John
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 1993-04-19
    OF - Director → CIF 0
  • 18
    Fox, Richard
    Born in November 1927
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Sleeth, Alexander
    Born in April 1967
    Individual (97 offsprings)
    Officer
    1999-08-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Heaney, Quintin John
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2001-07-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 21
    Matthews, Peter Charles
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 22
    Hill, Stephen Ronald
    Born in May 1968
    Individual (86 offsprings)
    Officer
    2007-10-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Cavanagh, Julia
    Individual (91 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 24
    Wells, David Francis
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2007-10-22 ~ 2010-11-30
    OF - Director → CIF 0
    Wells, David Francis
    Individual (104 offsprings)
    Officer
    2007-10-22 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 25
    Tate, Stephen David
    Born in November 1959
    Individual (17 offsprings)
    Officer
    1992-10-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 26
    Walker, Adrian Peter
    Born in November 1955
    Individual (39 offsprings)
    Officer
    1992-11-06 ~ 2002-09-18
    OF - Director → CIF 0
    2006-03-22 ~ 2007-10-22
    OF - Director → CIF 0
  • 27
    Percy Davis, John
    Born in December 1945
    Individual (19 offsprings)
    Officer
    2000-10-13 ~ 2002-10-23
    OF - Director → CIF 0
    2004-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Stephens, Noelyn
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1992-10-30 ~ 1999-04-19
    OF - Director → CIF 0
  • 29
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1992-09-16 ~ 1992-10-19
    OF - Nominee Director → CIF 0
    1992-09-16 ~ 1992-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL BRITANNIA GROUP LIMITED

Period: 2008-11-24 ~ 2013-08-24
Company number: 02747765
Registered names
NATIONAL BRITANNIA GROUP LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30
VITAPRIME LIMITED - 1992-12-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NATIONAL BRITANNIA GROUP LIMITED
    Info
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA LIMITED - 2008-11-24
    VITAPRIME LIMITED - 2008-11-24
    Registered number 02747765
    Kpmg Llp, Po Box 695 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 and dissolved on 2013-08-24 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.