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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Samuel North

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • North, Brian Samuel
    British born in July 1934

    Registered addresses and corresponding companies

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

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

    Registered addresses and corresponding companies

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 3
  • North, Brian Samuel
    British business and financial consultant born in July 1934

    Registered addresses and corresponding companies

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 4 IIF 5 IIF 6
  • North, Brian Samuel
    British business consultant born in July 1934

    Registered addresses and corresponding companies

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 7 IIF 8
  • North, Brian Samuel
    British chairman born in July 1934

    Registered addresses and corresponding companies

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 9
  • 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

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 21 IIF 22
  • North, Brian Samuel
    British non executive chairman born in July 1934

    Registered addresses and corresponding companies

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 23
  • North, Brian Samuel
    British non-executive director born in July 1934

    Registered addresses and corresponding companies

    • icon of address Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 24
  • North, Brian Samuel
    British

    Registered addresses and corresponding companies

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

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

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