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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

North, Brian Samuel

child relation
Offspring entities and appointments 28
  • 1
    01641514 LIMITED
    - now 01641514
    JOHN PARTRIDGE SALES LIMITED
    - 1993-10-27 01641514
    RIPEGILL LIMITED - 1982-12-01
    Dissolved Corporate (10 parents)
    Officer
    1993-01-01 ~ 1997-06-10
    IIF 27 - Director → ME
  • 2
    AGT SCIENTIFIC LIMITED - now
    BRITISH THORNTON LIMITED
    - 2015-09-07 00088812
    Dissolved Corporate (15 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 21 - Director → ME
  • 3
    ALEXON GROUP PLC
    - now 00431265
    STEINBERG GROUP P L C
    - 1986-03-24 00431265
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-06) ~ 1993-07-16
    IIF 2 - Director → ME
  • 4
    ALEXON GROUP TRUST COMPANY LIMITED
    - now 01801712
    STEINBERG TRUST COMPANY LIMITED
    - 1986-11-10 01801712
    ACREBEAM LIMITED
    - 1985-01-10 01801712
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-01-02) ~ 1993-07-16
    IIF 9 - Director → ME
  • 5
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Dissolved Corporate (29 parents)
    Officer
    1995-02-01 ~ 1996-03-06
    IIF 10 - Director → ME
  • 6
    BRITISH THORNTON ESF LIMITED
    - now 00945174
    EDUCATIONAL & SCIENTIFIC FURNITURE LIMITED
    - 1993-05-26 00945174
    Dissolved Corporate (27 parents)
    Officer
    1992-11-27 ~ 1995-11-27
    IIF 11 - Director → ME
  • 7
    BRITISH THORNTON INDUSTRIES LIMITED
    - now 01758819
    HALDONCROWN LIMITED - 1984-02-29
    Dissolved Corporate (14 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 8 - Director → ME
  • 8
    BRITISH THORNTON OPPORTUNITIES LIMITED
    - now 02984880
    WOODRICH INDUSTRIES LIMITED
    - 1995-04-18 02984880
    DE FACTO 377 LIMITED
    - 1994-12-08 02984880 03796906... (more)
    Dissolved Corporate (11 parents)
    Officer
    1994-12-08 ~ 1995-11-28
    IIF 6 - Director → ME
  • 9
    BROOKHOUSE GROUP (NO. 5) LIMITED - now
    FARTHINGBANK HOLDINGS LIMITED
    - 2003-09-20 SC117456
    PACIFIC SHELF 256 LIMITED - 1989-09-14
    Dissolved Corporate (16 parents)
    Officer
    1992-11-27 ~ 1995-07-03
    IIF 18 - Director → ME
  • 10
    BRUNTCLIFFE AGGREGATES PLC.
    - now 00475830
    BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
    Dissolved Corporate (23 parents)
    Officer
    1994-12-13 ~ 1997-09-29
    IIF 25 - Director → ME
  • 11
    COMPASS SOFTWARE GROUP LIMITED - now
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED
    - 2000-05-26 03126087 03891814
    Dissolved Corporate (28 parents)
    Officer
    2000-04-19 ~ 2003-08-31
    IIF 13 - Director → ME
  • 12
    FINELIST GROUP LIMITED
    - now 02639897
    FINELIST LIMITED
    - 1994-01-19 02639897
    Dissolved Corporate (18 parents)
    Officer
    1992-03-13 ~ 2000-06-01
    IIF 24 - Director → ME
  • 13
    GALA LEISURE (2000) LIMITED - now
    RIVA CLUBS LIMITED
    - 2000-09-04 03458312
    INTERCEDE 1289 LIMITED - 1998-02-16
    Dissolved Corporate (26 parents)
    Officer
    1998-09-07 ~ 2000-04-17
    IIF 23 - Director → ME
  • 14
    GAMES WORKSHOP GROUP PLC
    02670969
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1992-07-09 ~ 1997-09-16
    IIF 20 - Director → ME
  • 15
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-26) ~ 1996-08-31
    IIF 1 - Director → ME
  • 16
    INFAST SUBSIDIARY NO 2 LIMITED - now
    PHILIDAS LIMITED - 2005-02-16
    W A HOLDINGS LIMITED
    - 1997-08-11 00934832
    WEEKS ASSOCIATES P.L.C.
    - 1985-08-28 00934832
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-04) ~ 1995-06-15
    IIF 12 - Director → ME
  • 17
    MACLELLAN GROUP LIMITED - now
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC
    - 2006-09-18 02279581
    JORDEC GROUP PLC
    - 2000-04-13 02279581 02798048
    ROBEWELL LIMITED
    - 1989-02-09 02279581
    Dissolved Corporate (30 parents, 9 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-10-08
    IIF 3 - Director → ME
  • 18
    PETS AT HOME HOLDINGS LIMITED - now
    PETS AT HOME GROUP LIMITED
    - 2004-11-19 03864149 08885072... (more)
    BROOMCO (1979) LIMITED
    - 2000-04-13 03864149 02105082... (more)
    Active Corporate (26 parents, 8 offsprings)
    Officer
    1999-12-14 ~ 2003-08-13
    IIF 5 - Director → ME
  • 19
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2001-01-30
    IIF 19 - Director → ME
  • 20
    PLANIT HOLDINGS LIMITED - now
    PLANIT HOLDINGS PLC - 2006-12-01
    BRITISH THORNTON HOLDINGS PLC
    - 1998-10-30 01731539
    TELFORD GROUP PLC
    - 1991-03-04 01731539
    MEMCOM INTERNATIONAL HOLDINGS PLC
    - 1989-03-08 01731539
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-02-23) ~ 1998-02-13
    IIF 15 - Director → ME
  • 21
    PLANIT.COM LIMITED - now
    BRITISH THORNTON PACKAGING LIMITED
    - 2000-03-02 01671279
    MEMCOM INTERNATIONAL LTD
    - 1994-03-29 01671279
    MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
    BIGGLEPORT LIMITED - 1983-01-27
    Dissolved Corporate (14 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 4 - Director → ME
  • 22
    POWERHOUSE ENERGY GROUP PLC - now
    BIDTIMES PLC
    - 2011-06-28 03934451
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2003-09-10
    IIF 22 - Director → ME
  • 23
    QUEENSBURY DEVELOPMENTS LIMITED
    03306464
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-06-09 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    SPRINGBOARD LIMITED - now
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC
    - 2000-03-31 03533956 03876977
    BROOMCO (1504) LIMITED - 1998-04-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2002-12-03
    IIF 17 - Director → ME
  • 25
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 2002-06-11
    IIF 7 - Director → ME
  • 26
    THAMES HOSPICE RETAIL LTD - now
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    THAMES VALLEY HOSPICE SHOPS LIMITED
    - 2005-04-14 02100844
    Active Corporate (33 parents)
    Officer
    2002-08-13 ~ 2003-05-21
    IIF 16 - Director → ME
  • 27
    THE ART GROUP LIMITED
    - now 03274667
    RAGASSO LIMITED
    - 1997-04-17 03274667
    Dissolved Corporate (18 parents)
    Officer
    1996-12-20 ~ 2000-12-31
    IIF 26 - Director → ME
  • 28
    VISAGE LIMITED - now
    VISAGE HOLDINGS LIMITED
    - 2020-08-04 02337426 02148448
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-10-06 ~ 1999-08-24
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.