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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 21
  • 1
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (111 offsprings)
    Officer
    2007-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Campbell, Graeme James
    Finance Director born in March 1972
    Individual (22 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Pascall, Timothy
    Individual (15 offsprings)
    Officer
    2007-04-11 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 4
    Walter, Roger James
    Individual (21 offsprings)
    Officer
    2007-03-08 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 5
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2007-01-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Gullan, Alan Graham Hugh
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Harwood, David John
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2007-01-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Mckee, Joseph Leo
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    2007-04-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Hudson, Richard James
    Head Of Corporate Finance born in April 1975
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual (12 offsprings)
    Officer
    2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 12
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 13
    Jones, Anthony Gerald
    Finance Director born in August 1973
    Individual (104 offsprings)
    Officer
    2007-03-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 14
    Mooney, Anthony David
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 15
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 16
    Warna Kula Suriya, Sanjev Dilip
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Paton, Hamish Stewart
    Commercial Director born in July 1976
    Individual (30 offsprings)
    Officer
    2013-09-25 ~ 2014-01-07
    OF - Director → CIF 0
    Paton, Hamish Stewart
    Ceo born in July 1976
    Individual (30 offsprings)
    2016-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Deane, Stuart John
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St James's Square, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 20
    B15 HOLDINGS LIMITED - now 06251606 11057308... (more)
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2007-01-30 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B15 LIMITED

Period: 2020-04-01 ~ 2024-01-26
Company number: 06073794
Registered names
B15 LIMITED - Dissolved
BRIGHTHOUSE LIMITED - 2020-04-01
THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02 06219420... (more)
Standard Industrial Classification
64910 - Financial Leasing
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • B15 LIMITED
    Info
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2020-04-01
    TRUSHELFCO (NO.3274) LIMITED - 2020-04-01
    Registered number 06073794
    5 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 and dissolved on 2024-01-26 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BRIGHTHOUSELIMITED
    S
    Registered number 6073794
    5, Hercules Way, Leavesden, Watford, England, WD25 7GS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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