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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
    icon of address251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    OF - Nominee Secretary → CIF 0
  • 2
    Kendall, Robert Bradley
    Alternate Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Pascall, Timothy
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 4
    Harwood, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Brown, Andrew Jonathan
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 9
    Wormsley, Alister Gerard
    Banker born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2011-12-16
    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
    Pym, Richard Alan
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Lamb, David John
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2018-02-02
    OF - Director → CIF 0
  • 13
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Thompson, Maurice Nicholas Beech
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-05-25
    OF - Nominee Director → CIF 0
  • 17
    Mckee, Joseph Leo
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Paton, Hamish Stewart
    Ceo born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address54 Jermyn Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2007-05-25 ~ 2007-08-13
    PE - Secretary → CIF 0
  • 20
    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, London, England
    Active Corporate (3 parents, 38 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 voting rights - 75% or more 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 GROUP LIMITED

Previous names
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
B HAIG HOLDCO LIMITED - 2007-09-13
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
BRIGHTHOUSE GROUP PLC - 2018-02-08
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
64910 - Financial Leasing
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • B15 GROUP LIMITED
    Info
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    B HAIG HOLDCO LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2020-04-01
    Registered number 06250176
    icon of address5 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2024-01-26 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • BRIGHTHOUSE GROUP PLC
    S
    Registered number 6250176
    icon of address5 Hercules Way, Hercules Way, Leavesden, Watford, England, WD25 7GS
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    icon of address5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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