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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
Active 1
  • Mcbean, Douglas John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
    Thorne, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-11
    OF - Secretary → CIF 0
  • 3
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 4
    Selway, Mark Wayne
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Freer, Robert Ian
    Venture Capitalist born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2004-04-08
    OF - Director → CIF 0
  • 7
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 9
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 10
    Barber, Norman Victor
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2001-08-21
    OF - Director → CIF 0
  • 11
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-12-17
    OF - Director → CIF 0
    Mccaslin, Stuart David, Mr
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Bryce, Robert Donaldson Hamish
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2001-08-21
    OF - Director → CIF 0
  • 14
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 15
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Storey, Roger Harry
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 17
    Stammers, Lionel John
    Director born in May 1933
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1999-05-21
    OF - Director → CIF 0
  • 18
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 19
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 20
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 22
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-08-21
    OF - Director → CIF 0
  • 23
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 24
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 25
    Whittall, Harold Astley
    Chairman (Non Executive) born in September 1925
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 27
    Coutts, Johanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 28
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 29
    Gregson, Henry William
    Fund Manager born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Stoddart, Michael Craig
    Non-Exec Dir Of Chesterfield born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 31
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 32
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 34
    Amey, Brian Leslie
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1995-10-31
    OF - Director → CIF 0
  • 35
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-05-28
    OF - Director → CIF 0
  • 36
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2002-05-28
    OF - Director → CIF 0
  • 37
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 38
    Bryant, Alan Christopher
    Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Colhoun, John
    Born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 40
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    FORAY 1284 LIMITED - 2000-03-08
    icon of addressWatchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2010-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEETSBRIDGE RANDALL LIMITED

Previous names
B.S.G. INTERNATIONAL PLC - 1997-05-29
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
PAIG INTERNATIONAL LIMITED - 2011-01-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FLEETSBRIDGE RANDALL LIMITED
    Info
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    SETON HOUSE INTERNATIONAL LIMITED - 1997-05-29
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    PAIG INTERNATIONAL LIMITED - 1997-05-29
    Registered number 00200575
    icon of address58 Low Friar Street, Newcastle Upon Tyne NE1 5UD
    PRIVATE LIMITED COMPANY incorporated on 1924-09-23 and dissolved on 2017-01-17 (92 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.