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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
Active 4
  • 1
    Barber, Keith John
    Born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Born in August 1979
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Stephen
    Born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    VENUS BIDCO LIMITED - 2021-09-13
    icon of addressMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Beaven, Richard Labassee
    Group Chief Operating Officer born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Chief Executive born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ 2021-07-15
    PE - Has significant influence or control → CIF 0
  • 4
    Holman, Martyn John
    Insurance born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Massey, Robert
    Private Equity Investor born in November 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Young, Kenneth Robert
    Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Warbey, Christopher John
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-08-18
    OF - Director → CIF 0
    Cliff, Mark
    Non-Executive Director born in September 1961
    Individual (14 offsprings)
    icon of calendar 2018-08-20 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Sweeney, David Keith
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Herrmann, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-06-15
    OF - Secretary → CIF 0
  • 12
    Fay, Christopher Ernest, Dr
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Macmillan, Neil Stephen
    Non-Executive Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Henry, John Derek
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 16
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Hughes, Leslie
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 18
    Tippetts, Susan
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 19
    Jones, James
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-08-29
    OF - Director → CIF 0
    Jones, James
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 20
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 21
    White, Paul Matthew
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Donoghue, Graham
    Independant Non Executive Director born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 23
    Banks, Arron Fraser Andrew
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2012-06-20
    OF - Director → CIF 0
  • 24
    Mccafferty, Brendan Eamon
    Ceo born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 25
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 26
    Molyneux, Helen Clare
    Solicitor born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 27
    Chase Gardener, Paul Simon
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 28
    Johnston, Graham Hamilton
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 29
    Telling, Julian Philip
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 30
    Williams, Paul Michael, Mr.
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Gannon, John William
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    Green, Edward John
    Private Equity Investor born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 33
    Palmer, Stuart George
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 34
    Jones, Richard
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2008-01-04
    OF - Director → CIF 0
    Jones, James Richard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 35
    Brittain, Michael Richard
    Director born in January 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
  • 36
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-20 ~ 2006-09-20
    PE - Nominee Director → CIF 0
  • 38
    ANACAP MEMBERS LLP - now
    icon of addressOne Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Has significant influence or control → CIF 0
  • 39
    icon of address57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    BELVEDERE BIDCO LIMITED
    icon of addressBrightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 41
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-20 ~ 2006-09-20
    PE - Director → CIF 0
    2006-09-20 ~ 2006-09-20
    PE - Nominee Secretary → CIF 0
  • 42
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-09-20 ~ 2007-09-27
    PE - Secretary → CIF 0
  • 43
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-09-27 ~ 2009-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSIDE GROUP LIMITED

Previous names
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
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
    icon of addressMarkerstudy House, Westerham Road, Sevenoaks TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BRIGHTSIDE GROUP LIMITED
    S
    Registered number 05941335
    icon of addressBrightside 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBrightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    E MARKETING COMPLETE LIMITED - 2007-12-07
    icon of addressMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of addressBrightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressMarkerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-15
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressC/o Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-12 ~ 2021-02-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    icon of addressMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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