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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
    Henry, John Derek
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2019-12-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Smith, Stephen
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, James
    Director born in March 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
  • 4
    Chase Gardener, Paul Simon
    Director born in October 1954
    Individual (37 offsprings)
    Officer
    2006-12-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Palmer, Stuart George
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Massey, Robert Christopher
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2018-07-03 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (55 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Sweeney, David Keith
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Payne, Christopher James
    Born in August 1979
    Individual (143 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Young, Kenneth Robert
    Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    2006-09-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Mccafferty, Brendan Eamon
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 15
    White, Paul Matthew
    Accountant born in May 1962
    Individual (31 offsprings)
    Officer
    2007-03-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Brittain, Michael Richard
    Director born in January 1975
    Individual (68 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
  • 17
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2019-12-05 ~ 2021-04-12
    OF - Director → CIF 0
  • 18
    Green, Edward John
    Private Equity Investor born in December 1981
    Individual (16 offsprings)
    Officer
    2014-07-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 19
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (63 offsprings)
    Officer
    2015-01-27 ~ 2016-01-27
    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
    Gannon, John William
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2006-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Holman, Martyn John
    Insurance born in March 1960
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Molyneux, Helen Clare
    Solicitor born in March 1965
    Individual (31 offsprings)
    Officer
    2006-09-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 25
    Cliff, Mark
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2015-04-30 ~ 2018-08-18
    OF - Director → CIF 0
    Cliff, Mark
    Non-Executive Director born in October 1961
    Individual (45 offsprings)
    2018-08-20 ~ 2019-05-03
    OF - Director → CIF 0
  • 26
    Barber, Keith John
    Born in May 1974
    Individual (118 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 27
    Warbey, Christopher John
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Donoghue, Graham
    Independant Non Executive Director born in October 1973
    Individual (70 offsprings)
    Officer
    2016-04-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 29
    Fay, Christopher Ernest, Dr
    Director born in May 1945
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 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
    Telling, Julian Philip
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2008-09-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 32
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (204 offsprings)
    Officer
    2014-07-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 33
    Spencer, Kevin Ronald
    Chief Executive born in July 1965
    Individual (120 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (120 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 34
    Herrmann, David
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2014-06-15
    OF - Secretary → CIF 0
  • 35
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2014-07-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Macmillan, Neil Stephen
    Non-Executive Director born in December 1962
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 37
    Johnston, Graham Hamilton
    Individual (10 offsprings)
    Officer
    2014-08-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 38
    Hughes, Leslie
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 39
    Williams, Paul Michael, Mr.
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2014-02-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Director → CIF 0
    2006-09-20 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 41
    BELVEDERE BIDCO LTD
    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
  • 42
    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, 24 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    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
  • 47
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 company status 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 shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 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 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
    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 22 March 2026 and licensed under the Open Government Licence v3.0.