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 37
  • 1
    Bernstein, Baron Anthony Webber
    Chairman born in September 1938
    Individual
    Officer
    1998-06-17 ~ 2004-04-02
    OF - director → CIF 0
  • 2
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual
    Officer
    1997-11-14 ~ 1997-11-14
    OF - nominee-director → CIF 0
  • 4
    Mcintosh, Leslie Kynoch
    Director born in March 1954
    Individual
    Officer
    1998-06-01 ~ 1999-12-06
    OF - director → CIF 0
  • 5
    Richardson, Neville Brian
    Building Society Director born in June 1957
    Individual
    Officer
    2001-03-06 ~ 2003-12-31
    OF - director → CIF 0
  • 6
    Pirrie, Robert
    Solicitor born in February 1957
    Individual (8 offsprings)
    Officer
    1997-12-10 ~ 1998-06-01
    OF - director → CIF 0
  • 7
    Ferrans, Douglas
    Marketing Director born in October 1954
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - director → CIF 0
  • 8
    Mackay, Philip
    Writer To The Signet born in November 1957
    Individual
    Officer
    1997-12-10 ~ 1998-06-01
    OF - director → CIF 0
  • 9
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - director → CIF 0
  • 10
    Quinn, Brian
    Director born in November 1936
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-12-06
    OF - director → CIF 0
  • 11
    Wade, Patricia Anne
    Individual
    Officer
    2009-11-30 ~ 2010-07-19
    OF - secretary → CIF 0
  • 12
    Heaps, John Edward
    Building Socy Direct born in February 1939
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 1999-02-24
    OF - director → CIF 0
  • 13
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - nominee-director → CIF 0
  • 14
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - secretary → CIF 0
  • 15
    Mills, Paul Andrew
    Building Society Executive born in March 1957
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2009-08-01
    OF - director → CIF 0
  • 16
    Sharman, Paul
    Director Of Investment Management born in January 1952
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-07-30
    OF - director → CIF 0
  • 17
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2011-11-30 ~ 2015-08-20
    OF - director → CIF 0
  • 18
    Mcnee, Andrea Russell
    Company Director born in August 1961
    Individual
    Officer
    1998-06-01 ~ 1999-12-06
    OF - director → CIF 0
  • 19
    Mclaren, Margaret
    Director born in October 1962
    Individual
    Officer
    1998-06-01 ~ 1999-12-06
    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
    2000-11-22 ~ 2009-11-30
    OF - secretary → CIF 0
  • 21
    Mcgirr, Grahame George Scott
    Company Director born in December 1977
    Individual (16 offsprings)
    Officer
    2014-04-17 ~ 2016-10-06
    OF - director → CIF 0
  • 22
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - director → CIF 0
  • 23
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - director → CIF 0
  • 24
    Reid, Peter Smith
    Director born in September 1963
    Individual
    Officer
    1998-06-01 ~ 1999-12-06
    OF - director → CIF 0
  • 25
    Laird, Gavin Harry, Sir
    Retired born in March 1933
    Individual
    Officer
    1998-06-01 ~ 1999-12-06
    OF - director → CIF 0
  • 26
    O'neil, Daniel
    Actuary born in June 1960
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - director → CIF 0
  • 27
    Mercer, John
    Business Leader born in September 1962
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ 2013-09-26
    OF - director → CIF 0
  • 28
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - secretary → CIF 0
  • 29
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2008-03-31
    OF - director → CIF 0
  • 30
    Sutherland, David James Bruce
    Investment Manager born in July 1949
    Individual
    Officer
    1998-06-01 ~ 2000-12-06
    OF - director → CIF 0
  • 31
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - secretary → CIF 0
  • 32
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - director → CIF 0
  • 33
    Bayley, Trevor John
    Grp Finance born in September 1951
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-11-21
    OF - director → CIF 0
  • 34
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - director → CIF 0
  • 35
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2010-11-10 ~ 2011-11-30
    OF - director → CIF 0
  • 36
    Wagner, Deborah Anne
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - secretary → CIF 0
  • 37
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRITANNIA ASSET MANAGEMENT LIMITED

Previous name
DUNWILCO (631) LIMITED - 1997-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • BRITANNIA ASSET MANAGEMENT LIMITED
    Info
    DUNWILCO (631) LIMITED - 1997-12-10
    Registered number SC180624
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1997-11-14 and dissolved on 2019-01-16 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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