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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 24
  • 1
    Singer, Ronald
    Non Executive Director born in March 1944
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2001-12-04
    OF - Director → CIF 0
  • 2
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (43 offsprings)
    Officer
    2014-05-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Watters, Roderick Ian Alistair
    Chief Executive Officer born in April 1944
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Clark, Michael
    Director born in April 1949
    Individual (31 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 6
    Ward, Justin Paul
    Executive born in May 1969
    Individual (36 offsprings)
    Officer
    1998-04-21 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (44 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (44 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 8
    Russell Payne
    Individual (40 offsprings)
    Insolvency
    2015-09-30 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bostock, Karl Robert
    Company Director born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
    Bostock, Karl Robert
    Individual (72 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Richardson, Lee David
    Accountant born in January 1971
    Individual (27 offsprings)
    Officer
    2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Dean, Darren William
    Company Director born in February 1964
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Millican, Keith
    Executive born in February 1960
    Individual (41 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 14
    Hick, Paul Arney
    Director born in May 1954
    Individual (29 offsprings)
    Officer
    2002-02-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 15
    Hart, Raymond John
    Director born in April 1945
    Individual (113 offsprings)
    Officer
    2002-02-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Smith, Colin Alfred
    Chief Executive born in December 1950
    Individual (41 offsprings)
    Officer
    1998-04-19 ~ 1998-09-02
    OF - Director → CIF 0
  • 17
    James, Neil
    Accountant born in May 1967
    Individual (31 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (31 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 18
    Lucas, Robert Richard
    Executive born in August 1962
    Individual (29 offsprings)
    Officer
    1998-04-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 19
    Turner, Barry John
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2003-06-26 ~ 2008-02-25
    OF - Director → CIF 0
  • 20
    Watson, Alexander Ernest
    Non Executive Director born in December 1937
    Individual (63 offsprings)
    Officer
    1998-09-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 21
    Bishop, Hugh William
    Financial Controller
    Individual (25 offsprings)
    Officer
    1998-04-19 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 22
    Searle, Richard James
    Director born in January 1945
    Individual (39 offsprings)
    Officer
    2000-10-25 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (39 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 23
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    1998-04-03 ~ 1998-04-19
    OF - Nominee Secretary → CIF 0
  • 24
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    1998-04-03 ~ 1998-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITTON GROUP (HOLDINGS) LIMITED

Period: 1998-09-09 ~ 2017-06-02
Company number: 03540803
Registered names
BRITTON GROUP (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
BEALAW (464) LIMITED - 1998-09-09 03594862... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • BRITTON GROUP (HOLDINGS) LIMITED
    Info
    BEALAW (464) LIMITED - 1998-09-09
    Registered number 03540803
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 and dissolved on 2017-06-02 (19 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.