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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
Active 0
  • Not found in our database.
Ceased 26
  • 1
    Prowse, John
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Stobart, Grant Edwin
    Financial Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2005-03-08
    OF - Director → CIF 0
  • 3
    Walker, Adrian Peter
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-06 ~ 2002-09-18
    OF - Director → CIF 0
    Walker, Adrian Peter
    Company Gardens born in November 1955
    Individual (5 offsprings)
    icon of calendar 2006-03-22 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Bruce, Charles
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 5
    Matthews, Peter Charles
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Holroyd, Charles Edward
    Chartered Accountant born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    Epps, Stuart Lewis
    Financial Director born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Wells, David Francis
    Accountant born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-11-30
    OF - Director → CIF 0
    Wells, David Francis
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 9
    Wiltshier, John Eric Parham
    Business Management born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-06 ~ 2002-08-16
    OF - Director → CIF 0
  • 10
    Ford, Peter Michael
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1995-02-10
    OF - Director → CIF 0
  • 11
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-23
    OF - Director → CIF 0
    icon of calendar 2004-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Gibson, John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1993-04-19
    OF - Director → CIF 0
  • 13
    Carlisle, Ian
    Cheif Exceutive born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 14
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-10-22
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 15
    Sleeth, Alexander
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2002-10-23
    OF - Director → CIF 0
  • 17
    Tate, Stephen David
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 2003-01-23
    OF - Director → CIF 0
  • 18
    Cavanagh, Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Saunby, Kevin David
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    Hill, Stephen Ronald
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 21
    Da Costa, Jean Paul
    Barrister born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1992-10-30
    OF - Director → CIF 0
    Da Costa, Jean Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1992-10-30
    OF - Secretary → CIF 0
  • 22
    Sleeth, Norman
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-08-21
    OF - Director → CIF 0
  • 23
    Record, Anthony
    Director born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-11-06 ~ 2007-10-22
    OF - Director → CIF 0
  • 24
    Fox, Richard
    Business born in November 1927
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 2005-03-08
    OF - Director → CIF 0
  • 25
    Stephens, Noelyn
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1999-04-19
    OF - Director → CIF 0
  • 26
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1992-09-16 ~ 1992-10-19
    PE - Nominee Director → CIF 0
    1992-09-16 ~ 1992-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL BRITANNIA GROUP LIMITED

Previous names
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
VITAPRIME LIMITED - 1992-12-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NATIONAL BRITANNIA GROUP LIMITED
    Info
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 1999-06-08
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 1999-06-08
    VITAPRIME LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1999-06-08
    Registered number 02747765
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.