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 4
  • 1
    Holt, Jenny Isobel
    Company Director born in June 1977
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 2
    Buffham, James Bryan
    Accountant born in December 1977
    Individual (67 offsprings)
    Officer
    2022-12-30 ~ now
    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 ~ now
    OF - secretary → CIF 0
  • 4
    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
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Corporate (12 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 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
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-06-02 ~ 2017-09-30
    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
    2004-06-22 ~ 2005-12-31
    OF - director → CIF 0
  • 6
    Craine, Roger
    Company Director 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
    2004-03-03 ~ 2005-12-31
    OF - director → CIF 0
  • 9
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2008-01-01 ~ 2014-06-02
    OF - director → CIF 0
  • 10
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - director → CIF 0
  • 11
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2022-12-30
    OF - director → CIF 0
  • 12
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2008-12-19
    OF - director → CIF 0
  • 15
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-04-04 ~ 2004-03-12
    OF - director → CIF 0
  • 16
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2002-07-10
    OF - director → CIF 0
  • 17
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ 2022-12-31
    OF - director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - nominee-director → CIF 0
  • 19
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    1998-07-24 ~ 2001-12-31
    OF - director → CIF 0
  • 20
    Buckle, Samantha Rose
    Company Director born in June 1975
    Individual
    Officer
    2022-12-31 ~ 2024-12-06
    OF - director → CIF 0
  • 21
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - director → CIF 0
  • 22
    Stockton, Robert Paul
    Company Director born in October 1965
    Individual (56 offsprings)
    Officer
    2007-03-29 ~ 2008-07-18
    OF - director → CIF 0
  • 23
    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 FINANCE LIMITED

Previous names
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
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 - 1998-08-04
    Registered number 03588089
    1 Wythall Green Way, Wythall, Birmingham, West Midlands B47 6WG
    Private Limited Company incorporated on 1998-06-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.