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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 12
  • 1
    Hayward, John William
    Individual (39 offsprings)
    Officer
    2006-05-25 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 2
    Tupman, Alexander Timothy
    Born in February 1966
    Individual (44 offsprings)
    Officer
    2006-05-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (55 offsprings)
    Officer
    2006-08-16 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Cowgill, Peter Alan
    Born in March 1953
    Individual (211 offsprings)
    Officer
    2003-05-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Kean, Scott Charles
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Beardsworth, Andrew John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    West, Michael David
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Parkinson, Kevin
    Born in July 1964
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Cartwright, Wayne
    Born in November 1968
    Individual (19 offsprings)
    Officer
    1999-02-15 ~ 2006-05-25
    OF - Director → CIF 0
    Cartwright, Wayne
    Individual (19 offsprings)
    Officer
    1999-02-15 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2007-03-08 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA NETWORK SERVICES LIMITED

Period: 1999-04-26 ~ 2010-06-15
Company number: 03713686
Registered names
BRITANNIA NETWORK SERVICES LIMITED - Dissolved
WELLINDRAFT LIMITED - 1999-04-26
Standard Industrial Classification
6420 - Telecommunications

  • BRITANNIA NETWORK SERVICES LIMITED
    Info
    WELLINDRAFT LIMITED - 1999-04-26
    Registered number 03713686
    Greenway House, Pinnacles, Harlow, Essex CM19 5QD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 and dissolved on 2010-06-15 (11 years 4 months). 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.