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
    Dawes, Stuart
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Gavin Leslie
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 3
    Usher, Antony Edward
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2009-12-17 ~ now
    OF - director → CIF 0
  • 4
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Walton, Michael John
    Finance Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-09-17
    OF - director → CIF 0
    Walton, Michael John
    Finance Director
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-09-17
    OF - secretary → CIF 0
  • 2
    Denton, Christopher Giles
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2022-06-01
    OF - director → CIF 0
  • 3
    Weaver, Paul
    Born in April 1962
    Individual
    Officer
    2009-12-17 ~ 2011-08-19
    OF - director → CIF 0
  • 4
    Gildersleeves, Paul Simon
    Born in August 1960
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2011-07-31
    OF - director → CIF 0
  • 5
    Loucaides, Andreas Costas
    Insurance Underwriter born in October 1952
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2003-10-26
    OF - director → CIF 0
  • 6
    Egan, Scott
    Accountant born in April 1971
    Individual (69 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - director → CIF 0
  • 7
    Jackson, Michael David
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2013-04-26
    OF - director → CIF 0
  • 8
    D'castro, Ian James
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2011-12-31
    OF - director → CIF 0
  • 9
    Cloutier, Mark Bertrand
    Company Director born in July 1955
    Individual
    Officer
    2011-09-27 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2010-12-28
    OF - director → CIF 0
  • 11
    Baily, Kathryn Anna
    Individual
    Officer
    2004-10-22 ~ 2009-09-11
    OF - secretary → CIF 0
  • 12
    Matson, Peter Colin
    Insurance Underwriter born in May 1954
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-08-01
    OF - director → CIF 0
    Matson, Peter Colin
    Insurance Underwriter
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-08-14
    OF - secretary → CIF 0
  • 13
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2018-03-19
    OF - director → CIF 0
  • 14
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2011-08-19
    OF - director → CIF 0
  • 15
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2006-12-14
    OF - secretary → CIF 0
  • 16
    Allan, Mark Andrew
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ 2022-03-23
    OF - director → CIF 0
  • 17
    Eckert, Neil David
    Company Director born in May 1962
    Individual (30 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    OF - director → CIF 0
  • 18
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-10-01 ~ 2004-11-15
    PE - director → CIF 0
    2003-10-01 ~ 2004-11-15
    PE - secretary → CIF 0
parent relation
Company in focus

BRIT CORPORATE SERVICES LIMITED

Previous name
PRI SERVICES LIMITED - 2004-10-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BRIT CORPORATE SERVICES LIMITED
    Info
    PRI SERVICES LIMITED - 2004-10-28
    Registered number 04440833
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2002-05-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • BRIT CORPORATE SERVICES LIMITED
    S
    Registered number 4440833
    122 Leadenhall Street, Bishopsgate, London, United Kingdom, EC3V 4AB
    CIF 1
  • BRIT CORPORATE SERVICES LIMITED
    S
    Registered number 4440833
    122, Leadenhall Street, London, England, EC3V 4AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    CIF 2 - director → ME
  • 2
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
    55 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 7 - director → ME
  • 3
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2011-01-01 ~ now
    CIF 3 - director → ME
  • 4
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 10 - director → ME
  • 5
    WREN LEGAL EXPENSES LIMITED - 2009-12-22
    WREN (1998) LIMITED - 1999-04-09
    WREN LIMITED - 1998-05-19
    SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 8 - director → ME
  • 6
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2011-01-01 ~ now
    CIF 1 - director → ME
  • 7
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 13 - director → ME
  • 8
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents)
    Officer
    2011-01-01 ~ now
    CIF 5 - director → ME
  • 9
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 11 - director → ME
  • 10
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 12 - director → ME
  • 11
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 parents)
    Officer
    2011-01-01 ~ now
    CIF 6 - director → ME
Ceased 19
  • 1
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2004-11-11 ~ 2023-12-13
    CIF 4 - director → ME
  • 2
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 22 - director → ME
  • 3
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 23 - director → ME
  • 4
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 24 - director → ME
  • 5
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 21 - director → ME
  • 6
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 20 - director → ME
  • 7
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 25 - director → ME
  • 8
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 26 - director → ME
  • 9
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 27 - director → ME
  • 10
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 28 - director → ME
  • 11
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 29 - director → ME
  • 12
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 19 - director → ME
  • 13
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 18 - director → ME
  • 14
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 14 - director → ME
  • 15
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 17 - director → ME
  • 16
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 15 - director → ME
  • 17
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-01-12
    CIF 16 - director → ME
  • 18
    BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
    FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
    STANDLAW COMPANY LIMITED - 1995-03-10
    Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2012-01-12
    CIF 9 - director → ME
  • 19
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Corporate (3 parents)
    Officer
    2023-01-17 ~ 2024-11-20
    CIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.