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 3
  • 1
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ dissolved
    OF - director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - nominee-director → CIF 0
  • 2
    East, Anna
    Solicitor
    Individual
    Officer
    2000-02-23 ~ 2004-10-31
    OF - secretary → CIF 0
  • 3
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    1999-02-24 ~ 2001-06-15
    OF - director → CIF 0
  • 4
    White, Gillian Maryjoy
    Individual
    Officer
    1998-07-24 ~ 2000-02-23
    OF - secretary → CIF 0
  • 5
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - director → CIF 0
  • 6
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2005-12-31 ~ 2007-04-30
    OF - director → CIF 0
  • 7
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - secretary → CIF 0
  • 8
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2005-12-31
    OF - director → CIF 0
  • 9
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - director → CIF 0
  • 10
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - director → CIF 0
  • 12
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    1998-09-10 ~ 2001-05-31
    OF - director → CIF 0
  • 13
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - director → CIF 0
  • 14
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-04-04 ~ 2004-03-12
    OF - director → CIF 0
  • 15
    Portman, Bryan Henry
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2002-04-04
    OF - director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - nominee-director → CIF 0
  • 17
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    1998-07-24 ~ 2001-12-31
    OF - director → CIF 0
  • 18
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - director → CIF 0
  • 19
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (56 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRITANNIC DISTRIBUTION AND SALES LIMITED

Previous names
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
Standard Industrial Classification
7487 - Other Business Activities

  • BRITANNIC DISTRIBUTION AND SALES LIMITED
    Info
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    Registered number 03588058
    100 Barbirolli Square, Manchester M2 3EY
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2014-01-17 (15 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.