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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Holman, Martyn John
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2012-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Jones, James
    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
  • 3
    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
  • 4
    Fay, Christopher Ernest, Dr
    Born in April 1945
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Telling, Julian Philip
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2008-09-08 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Brittain, Michael Richard
    Director born in January 1975
    Individual (69 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
  • 7
    Gannon, John William
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2006-12-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2021-04-12 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (122 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Has significant influence or control → CIF 0
  • 9
    Bence, Russell James
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Herrmann, David
    Individual (38 offsprings)
    Officer
    2009-04-01 ~ 2014-06-15
    OF - Secretary → CIF 0
  • 11
    Sweeney, David Keith
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Smith, Stephen
    Born in September 1976
    Individual (22 offsprings)
    Officer
    2024-06-03 ~ 2026-06-30
    OF - Director → CIF 0
  • 13
    Jones, Richard
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2008-01-04
    OF - Director → CIF 0
    Jones, James Richard
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 14
    Young, Kenneth Robert
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2006-09-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Johnston, Graham Hamilton
    Individual (10 offsprings)
    Officer
    2014-08-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 16
    Molyneux, Helen Clare
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2006-09-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 17
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 18
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (18 offsprings)
    Officer
    2019-12-05 ~ 2021-04-12
    OF - Director → CIF 0
  • 19
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2014-07-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 20
    Beaven, Richard Labassee
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2021-04-12
    OF - Director → CIF 0
  • 21
    Macmillan, Neil Stephen
    Non-Executive Director born in November 1962
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 22
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 23
    O'connor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2015-01-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 24
    Green, Edward John
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2014-07-24 ~ 2019-05-02
    OF - Director → CIF 0
  • 25
    Chase Gardener, Paul Simon
    Born in September 1954
    Individual (57 offsprings)
    Officer
    2006-12-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 26
    Fairhurst, James Richard
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2015-04-30 ~ 2018-08-18
    OF - Director → CIF 0
    2018-08-20 ~ 2019-05-03
    OF - Director → CIF 0
  • 28
    White, Paul Matthew
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2007-03-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 29
    Massey, Robert Christopher
    Born in November 1985
    Individual (15 offsprings)
    Officer
    2018-07-03 ~ 2021-04-12
    OF - Director → CIF 0
  • 30
    Barber, Keith John
    Born in May 1974
    Individual (124 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 31
    Hughes, Leslie
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 32
    Banks, Arron Fraser Andrew
    Born in March 1966
    Individual (53 offsprings)
    Officer
    2006-12-05 ~ 2012-06-20
    OF - Director → CIF 0
  • 33
    Henry, John Derek
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2019-12-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 34
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2016-04-18 ~ 2017-06-23
    OF - Director → CIF 0
  • 35
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2014-07-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Warbey, Christopher John
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2006-12-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    Tippetts, Susan
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 38
    Williams, Paul Michael, Mr.
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2014-02-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Palmer, Stuart George
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 40
    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 - 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
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 42
    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, 959 offsprings)
    Officer
    2007-09-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Director → CIF 0
    2006-09-20 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 44
    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 control → CIF 0
  • 45
    BELVEDERE BIDCO LIMITED 09023671 09023670
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Dissolved 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 firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 46
    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, 5653 offsprings)
    Officer
    2006-09-20 ~ 2007-09-27
    OF - Secretary → CIF 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIGHTSIDE GROUP LIMITED

Period: 2014-07-28 ~ now
Company number: 05941335
Registered names
BRIGHTSIDE GROUP LIMITED - now
Recent 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 11 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
  • 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 4 CIF 5 CIF 6
  • BRIGHTSIDE GROUP LTD
    S
    Registered number 05941335
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 7
(more)
(less)
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 (52 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 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
    Insolvency (Case 1) In administration
    Administration started on 2022-11-14
    Administration ended on 2024-11-18
    C/o Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    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
  • 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 voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.