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
Active 3
  • 1
    Dartford, Simon Thomas
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
  • 2
    PRI SERVICES LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 2
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-09-23
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 4
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Baily, Kathryn Anna
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 6
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Weaver, Paul
    Company Secretary born in April 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 8
    Wolski, Philip
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-03-04
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
  • 11
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address55 Bishopsgate, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-05-19 ~ 2004-11-15
    PE - Director → CIF 0
    2001-11-02 ~ 2004-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIT CORPORATE SECRETARIES LIMITED

Previous name
IBS TV EUROPE LIMITED - 2004-10-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BRIT CORPORATE SECRETARIES LIMITED
    Info
    IBS TV EUROPE LIMITED - 2004-10-28
    Registered number 04315930
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address55 Bishopsgate, London, EC2N 3AS
    CIF 1
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    UK LIMTED COMPANY
    CIF 2
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number 02853870
    icon of address55, Bishopsgate, London, EC2N 3AS
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-20 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of address92 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
    icon of address55 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    SAVILL GOUGH AND COMPANY LIMITED - 1991-12-11
    WREN GROUP SERVICES LIMITED - 2009-12-22
    icon of address92 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 39 - Director → ME
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    HCG GOLF LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    icon of address92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    WREN LIMITED - 1998-05-19
    WREN (1998) LIMITED - 1999-04-09
    SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
    WREN LEGAL EXPENSES LIMITED - 2009-12-22
    icon of address92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-04 ~ now
    CIF 9 - Secretary → ME
  • 8
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    CIF 4 - Secretary → ME
  • 9
    icon of address122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-27 ~ now
    CIF 2 - Director → ME
  • 10
    BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED - 2011-05-20
    BRIT AUSTRALIA REPRESENTATIVE LIMITED - 2010-03-30
    icon of address92 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 11
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-22 ~ now
    CIF 10 - Secretary → ME
  • 12
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    icon of address92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 14
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-08 ~ now
    CIF 8 - Secretary → ME
  • 15
    icon of address122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 5 - Secretary → ME
  • 16
    IBIS (490) LIMITED - 1999-06-23
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    icon of addressBridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    FLAGFIRST DATA LIMITED - 1996-07-24
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-22 ~ now
    CIF 11 - Secretary → ME
  • 18
    icon of address92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    icon of addressThe Leadenhall Building, Leadenhall Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    CIF 37 - Secretary → ME
Ceased 19
  • 1
    QATARLYST LIMITED - 2013-05-30
    CITY3K.COM LIMITED - 2000-07-28
    CITY 3 K LIMITED - 2001-08-08
    RI3K LIMITED - 2011-12-02
    EBIX UK LIMITED - 2014-09-08
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2007-05-03
    CIF 1 - Secretary → ME
  • 2
    FUIT ONE LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 26 - Secretary → ME
  • 3
    FUIT TWO LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 27 - Secretary → ME
  • 4
    FUIT THREE LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 28 - Secretary → ME
  • 5
    FUIT FOUR LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 25 - Secretary → ME
  • 6
    FUIT FIVE LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 24 - Secretary → ME
  • 7
    MASTHEAD A LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 29 - Secretary → ME
  • 8
    MASTHEAD B LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 30 - Secretary → ME
  • 9
    MASTHEAD C LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 31 - Secretary → ME
  • 10
    MASTHEAD D LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 32 - Secretary → ME
  • 11
    MASTHEAD E LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 33 - Secretary → ME
  • 12
    ARLINGHURST LIMITED - 1993-10-27
    HCG ALPHA LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 23 - Secretary → ME
  • 13
    ARLINGMARSH LIMITED - 1993-10-27
    HCG BRAVO LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 3 - Secretary → ME
  • 14
    CAMBERBAY LIMITED - 1993-10-27
    HCG CHARLIE LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 19 - Secretary → ME
  • 15
    ARLINGMIST LIMITED - 1993-10-27
    HCG DELTA LIMITED - 2012-02-02
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 22 - Secretary → ME
  • 16
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 20 - Secretary → ME
  • 17
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-22 ~ 2012-01-12
    CIF 21 - Secretary → ME
  • 18
    FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
    STANDLAW COMPANY LIMITED - 1995-03-10
    BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
    icon of addressNomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2012-01-12
    CIF 15 - Secretary → ME
  • 19
    OTTO TECHNOLOGY LIMITED - 2023-05-24
    icon of address122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2025-01-22
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.