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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 13
  • 1
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Schipper, Gerardus Johannes
    Director born in October 1965
    Individual (116 offsprings)
    Officer
    2012-12-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (74 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2018-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (55 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (342 offsprings)
    Officer
    2012-11-23 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Millstein, Lee Scott
    Senior Managing Director, Cerberus Capital Managem born in September 1970
    Individual (27 offsprings)
    Officer
    2012-12-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2018-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Strong, Gerald (liam) Porter
    Ceo Cerberus European Capital Advisors born in January 1945
    Individual (10 offsprings)
    Officer
    2012-12-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    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, 2060 offsprings)
    Officer
    2012-11-23 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 12
    AT BRIT HOLDINGS LIMITED
    - now 08305240 08305297
    AT BRIT EQUITYCO LIMITED - 2012-11-27
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 3420 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AT BRIT INTERMEDIATE HOLDINGS LIMITED

Period: 2012-11-27 ~ 2021-12-11
Company number: 08305297 08305240
Registered names
AT BRIT INTERMEDIATE HOLDINGS LIMITED - Dissolved 08305240
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AT BRIT INTERMEDIATE HOLDINGS LIMITED
    Info
    AT BRIT SHAREHOLDER DEBTCO LIMITED - 2012-11-27
    Registered number 08305297
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 and dissolved on 2021-12-11 (9 years). The status of the company number is Dissolved.
    CIF 0
  • AT BRIT INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 08305297
    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 MIDCO 1 LIMITED
    - now 08305408 08306025... (more)
    AT BRIT RESERVECO 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 22 April 2026 and licensed under the Open Government Licence v3.0.