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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 27
  • 1
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 4
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    East, Anna
    Solicitor
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (38 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (81 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 11
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (67 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 15
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 16
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    White, Gillian Maryjoy
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 19
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2004-06-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 22
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Craine, Roger
    Company Director born in November 1956
    Individual (70 offsprings)
    Officer
    2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 25
    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
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 27
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIC FINANCE LIMITED

Period: 2004-06-22 ~ now
Company number: 03588089
Registered names
BRITANNIC FINANCE LIMITED - now
DELPHBRIGHT LIMITED - 1998-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITANNIC FINANCE LIMITED
    Info
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 2004-06-22
    Registered number 03588089
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.