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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 3
  • 1
    Campbell, Graeme James
    Finance Director born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gullan, Alan Graham Hugh
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    B15 HOLDINGS LIMITED - now
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address5 Hercules Way, Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Jones, Anthony Gerald
    Finance Director born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Hudson, Richard James
    Head Of Corporate Finance born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    Pascall, Timothy
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 4
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Warna Kula Suriya, Sanjev Dilip
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 6
    Harwood, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Mooney, Anthony David
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 8
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 9
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
  • 11
    Walter, Roger James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 12
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Deane, Stuart John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Mckee, Joseph Leo
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Paton, Hamish Stewart
    Commercial Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2014-01-07
    OF - Director → CIF 0
    Paton, Hamish Stewart
    Ceo born in July 1976
    Individual (3 offsprings)
    icon of calendar 2016-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-01-30 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 18
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8 St James's Square, St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

B15 LIMITED

Previous names
BRIGHTHOUSE LIMITED - 2020-04-01
THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
64910 - Financial Leasing
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
    icon of address5 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 company status is Dissolved.
    CIF 0
  • BRIGHTHOUSELIMITED
    S
    Registered number 6073794
    icon of address5, Hercules Way, Leavesden, Watford, England, WD25 7GS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.E.MOORE & SON LIMITED - 1989-09-07
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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