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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 47
  • 1
    Brittain, Michael Richard
    Director born in January 1975
    Individual (68 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2014-07-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (121 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (121 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Richard
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2008-01-04
    OF - Director → CIF 0
    Jones, James Richard
    Accountant
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 5
    Henry, John Derek
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2019-12-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (55 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    White, Paul Matthew
    Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    2007-03-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Donoghue, Graham
    Independant Non Executive Director born in September 1973
    Individual (70 offsprings)
    Officer
    2016-04-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Macmillan, Neil Stephen
    Non-Executive Director born in November 1962
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 11
    Molyneux, Helen Clare
    Solicitor born in March 1965
    Individual (31 offsprings)
    Officer
    2006-09-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 12
    Jones, James
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2017-08-29
    OF - Director → CIF 0
    Jones, James
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 13
    Telling, Julian Philip
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2008-09-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Smith, Stephen
    Born in September 1976
    Individual (22 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 15
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (63 offsprings)
    Officer
    2015-01-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 16
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2014-07-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Herrmann, David
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2014-06-15
    OF - Secretary → CIF 0
  • 18
    Gannon, John William
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2006-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Williams, Paul Michael, Mr.
    Director born in November 1968
    Individual (23 offsprings)
    Officer
    2014-02-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Banks, Arron Fraser Andrew
    Director born in March 1966
    Individual (46 offsprings)
    Officer
    2006-12-05 ~ 2012-06-20
    OF - Director → CIF 0
  • 21
    Payne, Christopher James
    Born in August 1979
    Individual (144 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Fay, Christopher Ernest, Dr
    Director born in April 1945
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Young, Kenneth Robert
    Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    2006-09-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Sweeney, David Keith
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2015-04-30 ~ 2018-08-18
    OF - Director → CIF 0
    Cliff, Mark
    Non-Executive Director born in September 1961
    Individual (45 offsprings)
    2018-08-20 ~ 2019-05-03
    OF - Director → CIF 0
  • 26
    Green, Edward John
    Private Equity Investor born in December 1981
    Individual (16 offsprings)
    Officer
    2014-07-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 27
    Hughes, Leslie
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 28
    Johnston, Graham Hamilton
    Individual (10 offsprings)
    Officer
    2014-08-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 29
    Chase Gardener, Paul Simon
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2006-12-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 30
    Tippetts, Susan
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 31
    Massey, Robert Christopher
    Born in November 1985
    Individual (15 offsprings)
    Officer
    2018-07-03 ~ 2021-04-12
    OF - Director → CIF 0
  • 32
    Warbey, Christopher John
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2019-12-05 ~ 2021-04-12
    OF - Director → CIF 0
  • 34
    Barber, Keith John
    Born in May 1974
    Individual (118 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 35
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 36
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 37
    Holman, Martyn John
    Insurance born in March 1960
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Beaven, Richard Labassee
    Group Chief Operating Officer born in October 1961
    Individual (28 offsprings)
    Officer
    2019-05-10 ~ 2021-04-12
    OF - Director → CIF 0
  • 39
    Palmer, Stuart George
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 40
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-09-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 41
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-09-20 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 43
    ANACAP MEMBERS LLP - now OC314005
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    One Stephen Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Has significant influence or controlCIF 0
  • 44
    MARKERSTUDY GROUP LIMITED
    - now 13074067 15236167
    VENUS BIDCO LIMITED - 2021-09-13 13074067 13073792
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    BELVEDERE BIDCO LIMITED 09023671 09023670
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Director → CIF 0
    2006-09-20 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTSIDE GROUP LIMITED

Period: 2014-07-28 ~ now
Company number: 05941335
Registered names
BRIGHTSIDE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BRIGHTSIDE GROUP LIMITED
    Info
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2014-07-28
    Registered number 05941335
    Markerstudy House, Westerham Road, Sevenoaks TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • BRIGHTSIDE GROUP LIMITED
    S
    Registered number 05941335
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    GROUP DIRECT LIMITED
    04312135 05160344
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    KITSUNE ASSOCIATES LIMITED
    10561229
    C/o Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-01-12 ~ 2021-02-04
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    PANACEA FINANCE LIMITED
    04307838
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.