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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 9
  • 1
    Lynxwiler, Elizabeth
    Company Secretary born in August 1972
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Haselden, Gillian
    Chief Legal Officer born in September 1968
    Individual (26 offsprings)
    Officer
    2024-08-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Mackenzie, Jill Francine
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Company Secretary born in June 1966
    Individual (8 offsprings)
    Officer
    2019-02-07 ~ 2020-02-14
    OF - Director → CIF 0
    Welch, Susan
    Individual (8 offsprings)
    Officer
    2019-02-07 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Shepherd, Beryl Ann
    Clerical Officer born in March 1958
    Individual (4 offsprings)
    Officer
    2019-02-07 ~ 2024-05-25
    OF - Director → CIF 0
  • 6
    Tollis, Katherine Ann
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2023-06-02
    OF - Director → CIF 0
    Tollis, Katherine Ann
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 7
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
  • 9
    BRITEL FUND TRUSTEES LIMTIED
    BRITEL FUND TRUSTEES LIMITED 01687153
    One America Square, 17 Crosswall, London
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITEL HOLDINGS LIMITED

Period: 2019-02-07 ~ now
Company number: 11814100
Registered name
BRITEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

  • BRITEL HOLDINGS LIMITED
    Info
    Registered number 11814100
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.