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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

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
    • 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
  • 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 6
  • 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 7 IIF 8 IIF 9
  • North, Brian Samuel
    British business consultant born in July 1934

    Registered addresses and corresponding companies
    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 10 IIF 11
  • North, Brian Samuel
    British chairman born in July 1934

    Registered addresses and corresponding companies
    • Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

      IIF 12
  • 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 24 IIF 25
  • 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 26
  • 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 27
  • North, Brian Samuel
    British

    Registered addresses and corresponding companies
    • 2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, SL5 9JL, England

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    01641514 LIMITED
    - now 01641514
    JOHN PARTRIDGE SALES LIMITED
    - 1993-10-27 01641514
    RIPEGILL LIMITED - 1982-12-01
    84 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-01-01 ~ 1997-06-10
    IIF 20 - Director → ME
  • 2
    AGT SCIENTIFIC LIMITED - now
    BRITISH THORNTON LIMITED
    - 2015-09-07 00088812
    136 Bradford Road, Wakefield, England
    Dissolved Corporate (15 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 19 - Director → ME
  • 3
    ALEXON GROUP PLC
    - now 00431265
    STEINBERG GROUP P L C
    - 1986-03-24 00431265
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-06) ~ 1993-07-16
    IIF 7 - Director → ME
  • 4
    ALEXON GROUP TRUST COMPANY LIMITED
    - now 01801712
    STEINBERG TRUST COMPANY LIMITED
    - 1986-11-10 01801712
    ACREBEAM LIMITED
    - 1985-01-10 01801712
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-01-02) ~ 1993-07-16
    IIF 8 - Director → ME
  • 5
    BLACKSTONE HOLDINGS LIMITED
    02973627
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (29 parents)
    Officer
    1995-02-01 ~ 1996-03-06
    IIF 27 - Director → ME
  • 6
    BRITISH THORNTON ESF LIMITED
    - now 00945174
    EDUCATIONAL & SCIENTIFIC FURNITURE LIMITED
    - 1993-05-26 00945174
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1992-11-27 ~ 1995-11-27
    IIF 16 - Director → ME
  • 7
    BRITISH THORNTON INDUSTRIES LIMITED
    - now 01758819
    HALDONCROWN LIMITED - 1984-02-29
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 15 - Director → ME
  • 8
    BRITISH THORNTON OPPORTUNITIES LIMITED
    - now 02984880
    WOODRICH INDUSTRIES LIMITED
    - 1995-04-18 02984880
    DE FACTO 377 LIMITED
    - 1994-12-08 02984880 02835098... (more)
    The Estates Office Great Tangley, Wonersh Common, Wonersh, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1994-12-08 ~ 1995-11-28
    IIF 14 - Director → ME
  • 9
    BROOKHOUSE GROUP (NO. 5) LIMITED - now
    FARTHINGBANK HOLDINGS LIMITED
    - 2003-09-20 SC117456
    PACIFIC SHELF 256 LIMITED - 1989-09-14
    11 Park Circus, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1992-11-27 ~ 1995-07-03
    IIF 4 - Director → ME
  • 10
    COMPASS SOFTWARE GROUP LIMITED - now
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED
    - 2000-05-26 03126087 03891814
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-04-19 ~ 2003-08-31
    IIF 3 - Director → ME
  • 11
    FINELIST GROUP LIMITED
    - now 02639897
    FINELIST LIMITED
    - 1994-01-19 02639897
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1992-03-13 ~ 2000-06-01
    IIF 9 - Director → ME
  • 12
    GALA LEISURE (2000) LIMITED - now
    RIVA CLUBS LIMITED
    - 2000-09-04 03458312
    INTERCEDE 1289 LIMITED - 1998-02-16
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    1998-09-07 ~ 2000-04-17
    IIF 26 - Director → ME
  • 13
    GAMES WORKSHOP GROUP PLC
    02670969
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1992-07-09 ~ 1997-09-16
    IIF 23 - Director → ME
  • 14
    INFAST GROUP LIMITED - now
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C
    - 1987-10-30 00030847
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-26) ~ 1996-08-31
    IIF 10 - Director → ME
  • 15
    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
    Inspired, Easthampstead Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-04) ~ 1995-06-15
    IIF 17 - Director → ME
  • 16
    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
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 9 offsprings)
    Officer
    ~ 2002-10-08
    IIF 2 - Director → ME
  • 17
    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)
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (26 parents, 8 offsprings)
    Officer
    1999-12-14 ~ 2003-08-13
    IIF 21 - Director → ME
  • 18
    PETS AT HOME SUPERSTORES LIMITED
    03119594
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2001-01-30
    IIF 22 - Director → ME
  • 19
    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
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-02-23) ~ 1998-02-13
    IIF 18 - Director → ME
  • 20
    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
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (14 parents)
    Officer
    1992-11-27 ~ 1995-05-01
    IIF 13 - Director → ME
  • 21
    POWERHOUSE ENERGY GROUP PLC - now
    BIDTIMES PLC
    - 2011-06-28 03934451
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2003-09-10
    IIF 12 - Director → ME
  • 22
    QUEENSBURY DEVELOPMENTS LIMITED
    03306464
    2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-06-09 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 23
    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
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2002-12-03
    IIF 25 - Director → ME
  • 24
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 2002-06-11
    IIF 24 - Director → ME
  • 25
    THAMES HOSPICE RETAIL LTD - now
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    THAMES VALLEY HOSPICE SHOPS LIMITED
    - 2005-04-14 02100844
    Thames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (33 parents)
    Officer
    2002-08-13 ~ 2003-05-21
    IIF 6 - Director → ME
  • 26
    THE ART GROUP LIMITED
    - now 03274667
    RAGASSO LIMITED
    - 1997-04-17 03274667
    146 Royal College Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-12-20 ~ 2000-12-31
    IIF 5 - Director → ME
  • 27
    VISAGE LIMITED - now
    VISAGE HOLDINGS LIMITED
    - 2020-08-04 02337426 02148448
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-10-06 ~ 1999-08-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.