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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 17
  • 1
    Greig, William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 2
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (43 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Bayliss, Geoffrey
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Finneran, Mark
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 5
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    2004-07-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 6
    Reeder, Philip
    Director born in September 1954
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2007-05-22
    OF - Director → CIF 0
  • 7
    Toby, Paul Malcolm
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    Richardson, Lee David
    Accountant born in January 1971
    Individual (27 offsprings)
    Officer
    2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Lynch, Gerard Paul
    Consultant born in February 1956
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2008-02-25
    OF - Director → CIF 0
  • 10
    Turner, Barry John
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 11
    Dean, Darren William
    Company Director born in February 1964
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Bostock, Karl Robert
    Company Director born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Freer, Mark
    Venture Capitalist born in November 1964
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 14
    Clark, Michael
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2004-03-03 ~ 2011-08-15
    OF - Director → CIF 0
  • 15
    Goodman, Stephen Tony
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2004-03-03 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Director
    Individual (43 offsprings)
    Officer
    2004-03-03 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-01-21 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2004-01-21 ~ 2004-03-03
    OF - Director → CIF 0
parent relation
Company in focus

BRITTON HOLDINGS LIMITED

Period: 2004-09-08 ~ 2017-06-02
Company number: 05021852
Registered names
BRITTON HOLDINGS LIMITED - Dissolved
EVER 2284 LIMITED - 2004-09-08 04739683... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BRITTON HOLDINGS LIMITED
    Info
    EVER 2284 LIMITED - 2004-09-08
    Registered number 05021852
    1 More London Place, London SE12 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 and dissolved on 2017-06-02 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • BRITTON HOLDINGS LTD
    S
    Registered number missing
    398, 11, Bath Street, St Helier, Jersey, Jersey, JE4 8UT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENTWOOD HOMES LIMITED
    - now 03160765
    ACTINCOURT LIMITED - 1996-03-20
    Lee Rigg, Cornsland, Brentwood, Essex
    Active Corporate (15 parents)
    Person with significant control
    2017-01-01 ~ 2017-10-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.