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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 14
  • 1
    Ward, Tom
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Schipper, Gerardus Johannes
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2012-12-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Millstein, Lee Scott
    Born in September 1970
    Individual (27 offsprings)
    Officer
    2012-12-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2012-11-23 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Georgel, Kevin Roger
    Born in March 1970
    Individual (57 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (62 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Strong, Gerald (liam) Porter
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    Pearson, Glenn
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2018-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Sands, John Robert
    Born in October 1947
    Individual (46 offsprings)
    Officer
    2014-02-06 ~ 2017-08-07
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2012-11-23 ~ 2013-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AT BRIT HOLDINGS LIMITED

Period: 2012-11-27 ~ 2022-01-21
Company number: 08305240 08305297
Registered names
AT BRIT HOLDINGS LIMITED - Dissolved 08305297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2022-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AT BRIT HOLDINGS LIMITED
    Info
    AT BRIT EQUITYCO LIMITED - 2012-11-27
    Registered number 08305240
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 and dissolved on 2022-01-21 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AT BRIT HOLDINGS LIMITED
    S
    Registered number 08305240
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AT BRIT INTERMEDIATE HOLDINGS LIMITED
    - now 08305297 08305240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19 during the appointment or period of control
    Dissolved on 2021-12-11 during the appointment or period of control
    AT BRIT SHAREHOLDER DEBTCO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.