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 25
  • 1
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Portman, Bryan Henry
    Director born in November 1948
    Individual (48 offsprings)
    Officer
    2001-06-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Actuary born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas Andrew Jack
    Individual (183 offsprings)
    Insolvency
    2011-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 10
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (68 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    East, Anna
    Solicitor
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 12
    Luscombe, Kerr
    Director born in April 1965
    Individual (122 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (133 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (33 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Simon Allport
    Individual (185 offsprings)
    Insolvency
    2011-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Haynes, William Paul Glen
    Director born in October 1960
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 18
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 19
    Tomlins, John
    Operations Director born in December 1948
    Individual (39 offsprings)
    Officer
    1998-09-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (87 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Brown, Bernard George
    Chief Executive born in March 1951
    Individual (41 offsprings)
    Officer
    2002-04-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 24
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    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
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIC DISTRIBUTION AND SALES LIMITED

Period: 2002-08-01 ~ 2014-01-17
Company number: 03588058
Registered names
BRITANNIC DISTRIBUTION AND SALES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-01-17
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 - 2002-08-01
    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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.