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 4
  • 1
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - director → CIF 0
  • 2
    Richardson, Neville Brian
    Accountant, Chief Executive born in June 1957
    Individual
    Officer
    1999-10-07 ~ 2003-12-31
    OF - director → CIF 0
  • 3
    Thompson, David Norris
    Sales Manager born in July 1944
    Individual
    Officer
    1990-04-27 ~ 1993-10-08
    OF - director → CIF 0
  • 4
    Ditchburn, Janine Catherine Margaret
    Individual
    Officer
    1990-04-09 ~ 1993-10-08
    OF - secretary → CIF 0
  • 5
    Dennis, Colin Harold
    Company Director born in December 1954
    Individual
    Officer
    1999-10-07 ~ 2000-09-01
    OF - director → CIF 0
  • 6
    Hoye, Derek Michael
    Sales Manager born in February 1940
    Individual
    Officer
    1990-04-27 ~ 1992-08-27
    OF - director → CIF 0
  • 7
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - director → CIF 0
  • 8
    Wade, Patricia Anne
    Individual
    Officer
    2009-11-30 ~ 2010-07-19
    OF - secretary → CIF 0
  • 9
    Heaps, John Edward
    Managing Director born in August 1939
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 10
    Ernste, Derk Ernst
    Insurance Company Manager born in November 1935
    Individual
    Officer
    1990-04-27 ~ 1993-07-07
    OF - director → CIF 0
  • 11
    Tower, David Henry
    Solicitor born in January 1933
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 12
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - secretary → CIF 0
  • 13
    Provan, Louise Helen
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2012-04-18
    OF - director → CIF 0
  • 14
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1993-10-08 ~ 1994-06-15
    OF - director → CIF 0
  • 15
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2011-11-30 ~ 2015-08-20
    OF - director → CIF 0
  • 16
    Jonckheer, Guillaume Francois
    Insurance Company Manager born in September 1934
    Individual
    Officer
    1990-04-27 ~ 1992-04-08
    OF - director → CIF 0
  • 17
    Macleod, Calum Alexander, Dr
    Solicitor born in July 1935
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 18
    Buchanan, Richard Robertson Trail
    Insurance Company Official born in December 1944
    Individual
    Officer
    1990-04-09 ~ 1993-10-08
    OF - director → CIF 0
  • 19
    Winter, Charles Milne
    Retired born in July 1933
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 20
    Williams, Stephen
    Solicitor born in October 1950
    Individual
    Officer
    2000-11-22 ~ 2009-08-01
    OF - director → CIF 0
    Williams, Stephen
    Solicitor
    Individual
    Officer
    1999-10-07 ~ 2009-11-30
    OF - secretary → CIF 0
  • 21
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual
    Officer
    1993-10-08 ~ 1996-03-06
    OF - director → CIF 0
  • 22
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2003-05-31
    OF - director → CIF 0
  • 23
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    OF - director → CIF 0
  • 24
    Laird, Gavin Harry, Sir
    General Secretary Aeeu born in March 1933
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 25
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1999-10-07
    OF - director → CIF 0
  • 26
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2012-04-18 ~ 2013-06-21
    OF - director → CIF 0
  • 27
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - secretary → CIF 0
  • 28
    Shaw, Francis Michael
    Vice Chairman Britannia B S born in August 1936
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 29
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - secretary → CIF 0
  • 30
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1999-10-07
    OF - secretary → CIF 0
  • 31
    Gibson, Robert Wilson
    Insurance Company Manager born in July 1955
    Individual (4 offsprings)
    Officer
    1993-04-07 ~ 1993-10-08
    OF - director → CIF 0
  • 32
    Burnet, George Wardlaw
    Solicitor born in December 1927
    Individual
    Officer
    1990-04-27 ~ 1990-06-14
    OF - director → CIF 0
  • 33
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - director → CIF 0
  • 34
    Huizinga, Herman
    Insurance Company Manager born in January 1934
    Individual
    Officer
    1992-04-08 ~ 1993-10-08
    OF - director → CIF 0
  • 35
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
    Bayley, Trevor John
    Grp Finance Director born in September 1951
    Individual (1 offspring)
    1999-10-07 ~ 2000-11-21
    OF - director → CIF 0
  • 36
    Hill, John Lawrence
    Chartered Engineer born in July 1934
    Individual
    Officer
    1993-10-08 ~ 1993-12-15
    OF - director → CIF 0
  • 37
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-11-26
    OF - director → CIF 0
  • 38
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - director → CIF 0
  • 39
    Wagner, Deborah Anne
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    1996-06-22 ~ 1999-10-07
    OF - director → CIF 0
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1997-03-25
    OF - secretary → CIF 0
  • 40
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    2013-06-11 ~ 2014-11-30
    OF - director → CIF 0
parent relation
Company in focus

BRITANNIA LAS DIRECT LIMITED

Previous names
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BRITANNIA LAS DIRECT LIMITED
    Info
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    Registered number SC122908
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1990-02-12 and dissolved on 2019-01-16 (28 years 11 months). The company status is Dissolved.
    CIF 0
  • BRITANNIA LAS DIRECT LIMITED
    S
    Registered number Sc122908
    3-5, Melville Street, Edinburgh, Scotland, Scotland, EH3 7PE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.