logo
explain how to read the page

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 36
  • 1
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    O'neil, Daniel
    Actuary born in June 1960
    Individual (30 offsprings)
    Officer
    1993-09-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 3
    Thompson, Alan Stanley
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 4
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 5
    Bayley, Trevor John
    Finance Director born in September 1951
    Individual (31 offsprings)
    Officer
    1994-03-28 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    Williams, Stephen
    Solicitor born in October 1950
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2009-08-01
    OF - Director → CIF 0
    Williams, Stephen
    Individual (10 offsprings)
    Officer
    1999-10-07 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 7
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    1999-06-18 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 8
    Wahner, Deborah Anne
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 9
    Burdon, Peter Vincent
    Actuary born in May 1947
    Individual (15 offsprings)
    Officer
    1993-09-06 ~ 1996-03-06
    OF - Director → CIF 0
  • 10
    Newby, William Edward
    Business Leader born in August 1959
    Individual (83 offsprings)
    Officer
    2012-04-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Heaps, John Edward
    Chief Executive born in February 1939
    Individual (19 offsprings)
    Officer
    1994-03-28 ~ 1999-02-24
    OF - Director → CIF 0
  • 12
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Mills, Paul Andrew
    Building Society Executive born in March 1957
    Individual (24 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
    Mills, Paul Andrew
    Individual (24 offsprings)
    Officer
    1994-03-28 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Rawlinson, Neil
    Head Of Sales born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1994-09-06) ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2011-11-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 17
    Dennis, Colin Harold
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 2000-08-23
    OF - Director → CIF 0
  • 18
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 19
    Hudson, Desmond Gerard
    Solicitor born in October 1955
    Individual (43 offsprings)
    Officer
    1996-07-01 ~ 1998-07-28
    OF - Director → CIF 0
  • 20
    Stow, Graham Harold
    Comany Director born in April 1944
    Individual (25 offsprings)
    Officer
    1996-05-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Provan, Louise Helen
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 22
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (36 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Richardson, Neville Brian
    Accountant born in June 1957
    Individual (23 offsprings)
    Officer
    1999-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Adnett, Richard John
    Head Of Core Bank Business Partnering born in June 1974
    Individual (73 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 25
    Wagner, Deborah Anne
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 26
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (49 offsprings)
    Officer
    2003-10-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 28
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2009-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    Moss, Susan
    Individual (32 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 30
    Fenton, John Gilbert
    Building Society Director born in December 1937
    Individual (6 offsprings)
    Officer
    1994-03-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (46 offsprings)
    Officer
    2003-10-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 32
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 33
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (45 offsprings)
    Officer
    1993-09-06 ~ 1994-09-06
    OF - Director → CIF 0
  • 35
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 36
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    3-5, Melville Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA LIFE DIRECT LIMITED

Period: 1994-02-10 ~ 2019-01-16
Company number: SC146287 SC122908
Registered names
BRITANNIA LIFE DIRECT LIMITED - Dissolved SC122908
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRITANNIA LIFE DIRECT LIMITED
    Info
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1994-02-10
    Registered number SC146287
    110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 and dissolved on 2019-01-16 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANGDALE COMMUNICATIONS LIMITED - now
    PRESSUREPHASE LIMITED
    - 1994-01-28 02850768
    25 Main Street, Staveley, Kendal, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    1993-09-06 ~ 1994-01-17
    CIF 1 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.