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 42
  • 1
    Arnold, Katy Jane
    Individual (25 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Williams, Stephen
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2009-08-01
    OF - Director → CIF 0
    Williams, Stephen
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Bayley, Trevor John
    Born in September 1951
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 5
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Richardson, Neville Brian
    Born in June 1957
    Individual (25 offsprings)
    Officer
    2001-03-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2011-11-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 8
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 9
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (54 offsprings)
    Officer
    2010-11-10 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Heaps, John Edward
    Born in February 1939
    Individual (20 offsprings)
    Officer
    1998-06-17 ~ 1999-02-24
    OF - Director → CIF 0
  • 11
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 12
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Nominee Director → CIF 0
  • 13
    Miller, David Michael
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Gregory, Gerald
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2001-03-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Lee, Phillip Andrew
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 16
    Pirrie, Robert
    Born in February 1957
    Individual (19 offsprings)
    Officer
    1997-12-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 17
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2009-11-30 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 18
    Laird, Gavin Harry, Sir
    Born in March 1933
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 19
    Mcnee, Andrea Russell
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 20
    Bernstein, Baron Anthony Webber
    Born in September 1938
    Individual (24 offsprings)
    Officer
    1998-06-17 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    Mackay, Philip
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Reid, Peter Smith
    Born in September 1963
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 23
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 24
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Quinn, Brian
    Born in November 1936
    Individual (16 offsprings)
    Officer
    1998-06-19 ~ 1999-12-06
    OF - Director → CIF 0
  • 26
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    2009-08-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Mcgirr, Grahame George Scott
    Born in December 1977
    Individual (25 offsprings)
    Officer
    2014-04-17 ~ 2016-10-06
    OF - Director → CIF 0
  • 28
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (49 offsprings)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 29
    Adnett, Richard John
    Born in June 1974
    Individual (73 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 30
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 31
    Moss, Susan
    Individual (46 offsprings)
    Officer
    2010-07-19 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 32
    Kerns, Peter William
    Born in June 1953
    Individual (84 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Rowan, John Laidlaw
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 34
    Mclaren, Margaret
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 35
    Wagner, Deborah Anne
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 36
    Sutherland, David James Bruce
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 37
    Mcintosh, Leslie Kynoch
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 38
    Mercer, John
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ 2013-09-26
    OF - Director → CIF 0
  • 39
    Mills, Paul Andrew
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2001-03-06 ~ 2009-08-01
    OF - Director → CIF 0
  • 40
    O'neil, Daniel
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1998-06-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 41
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 42
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA ASSET MANAGEMENT LIMITED

Period: 1997-12-10 ~ 2019-01-16
Company number: SC180624 02974366... (more)
Registered names
BRITANNIA ASSET MANAGEMENT LIMITED - Dissolved 02974366... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16
DUNWILCO (631) LIMITED - 1997-12-10 SC181662... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • BRITANNIA BUSINESS CONSULTANTS LTD
    S
    Registered number missing
    17-19 Park Lane, Poynton Skipton, Stockport, Cheshire, SK12 1RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCH GARDENS RESIDENTS ASSOCIATION LIMITED
    - now 03124415
    INHOCO 448 LIMITED - 1995-11-23
    17-19 Park Lane, Poynton, Stockport, Cheshire
    Active Corporate (17 parents)
    Officer
    1997-11-14 ~ 2002-10-02
    CIF 1 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.