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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

North, Brian Samuel

    Related profiles found in government register
  • North, Brian Samuel
    British born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 1
  • North, Brian Samuel
    British business and financial consult born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 2
  • North, Brian Samuel
    British business and financial consultant born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 3 IIF 4 IIF 5
  • North, Brian Samuel
    British business consultant born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 6 IIF 7
  • North, Brian Samuel
    British chairman born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 8
  • North, Brian Samuel
    British company director born in July 1934

    Registered addresses and corresponding companies
  • North, Brian Samuel
    British consultant born in July 1934

    Registered addresses and corresponding companies
  • North, Brian Samuel
    British director born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 20 IIF 21
  • North, Brian Samuel
    British non executive chairman born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 22
  • North, Brian Samuel
    British non-executive director born in July 1934

    Registered addresses and corresponding companies

    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 23
  • North, Brian Samuel
    British

    Registered addresses and corresponding companies

    • 2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, SL5 9JL, England

      IIF 24
  • Mr Brian Samuel North
    British born in July 1934

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, SL5 9JL, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,744 GBP2024-03-30
    Officer
    2006-06-09 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    JOHN PARTRIDGE SALES LIMITED - 1993-10-27
    RIPEGILL LIMITED - 1982-12-01
    84 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-01 ~ 1997-06-10
    IIF 16 - director → ME
  • 2
    BRITISH THORNTON LIMITED - 2015-09-07
    136 Bradford Road, Wakefield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,491 GBP2022-06-30
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 15 - director → ME
  • 3
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-07-16
    IIF 3 - director → ME
  • 4
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-16
    IIF 4 - director → ME
  • 5
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 1996-03-06
    IIF 23 - director → ME
  • 6
    EDUCATIONAL & SCIENTIFIC FURNITURE LIMITED - 1993-05-26
    High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,570,068 GBP2016-12-31
    Officer
    1992-11-27 ~ 1995-11-27
    IIF 12 - director → ME
  • 7
    HALDONCROWN LIMITED - 1984-02-29
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 11 - director → ME
  • 8
    WOODRICH INDUSTRIES LIMITED - 1995-04-18
    DE FACTO 377 LIMITED - 1994-12-08
    The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-12-08 ~ 1995-11-28
    IIF 10 - director → ME
  • 9
    FINELIST LIMITED - 1994-01-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-03-13 ~ 2000-06-01
    IIF 5 - director → ME
  • 10
    RIVA CLUBS LIMITED - 2000-09-04
    INTERCEDE 1289 LIMITED - 1998-02-16
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1998-09-07 ~ 2000-04-17
    IIF 22 - director → ME
  • 11
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Corporate (7 parents, 6 offsprings)
    Officer
    1992-07-09 ~ 1997-09-16
    IIF 19 - director → ME
  • 12
    HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
    P & W MACLELLAN P L C - 1987-10-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 1996-08-31
    IIF 6 - director → ME
  • 13
    PHILIDAS LIMITED - 2005-02-16
    W A HOLDINGS LIMITED - 1997-08-11
    WEEKS ASSOCIATES P.L.C. - 1985-08-28
    Inspired, Easthampstead Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-15
    IIF 13 - director → ME
  • 14
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    ~ 2002-10-08
    IIF 1 - director → ME
  • 15
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-12-14 ~ 2003-08-13
    IIF 17 - director → ME
  • 16
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2001-01-30
    IIF 18 - director → ME
  • 17
    PLANIT HOLDINGS PLC - 2006-12-01
    BRITISH THORNTON HOLDINGS PLC - 1998-10-30
    TELFORD GROUP PLC - 1991-03-04
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-02-13
    IIF 14 - director → ME
  • 18
    BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
    MEMCOM INTERNATIONAL LTD - 1994-03-29
    MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
    BIGGLEPORT LIMITED - 1983-01-27
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 9 - director → ME
  • 19
    BIDTIMES PLC - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2003-09-10
    IIF 8 - director → ME
  • 20
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-06-26 ~ 2002-12-03
    IIF 21 - director → ME
  • 21
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 2002-06-11
    IIF 20 - director → ME
  • 22
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
    Thames Hospice, Windsor Road, Maidenhead, England
    Corporate (4 parents)
    Officer
    2002-08-13 ~ 2003-05-21
    IIF 2 - director → ME
  • 23
    VISAGE HOLDINGS LIMITED - 2020-08-04
    Centenary House Centenary Way, Salford, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-06 ~ 1999-08-24
    IIF 7 - director → ME

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