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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 5
  • 1
    Hill, Gemma Louise Eira
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Christopher John
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Foy, Victoria
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    ZODIAC AEROSPACE UK INVESTMENT LIMITED - 2018-12-03
    CONTOUR AEROSPACE INVESTMENT LIMITED - 2012-03-20
    Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 61
  • 1
    Taylor, Philip Ivor
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2012-01-18
    OF - Director → CIF 0
    Taylor, Philip Ivor
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Humphrey, Richard Geoffrey
    Director born in September 1936
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Beavan, David John
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 5
    Bettell, Raymond John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Brown, Julian Andrew
    Director And General Manager born in July 1962
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Larking, Brian Leonard
    Managing Director born in May 1936
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 9
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 10
    Duthie, Kevin John
    Financial Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    Breakspear, Colin James
    Director born in March 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Siddall, Rodney
    Financial Director born in April 1951
    Individual
    Officer
    1994-02-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 13
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 15
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual
    Officer
    1993-05-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Ruiter, Adri
    Born in February 1964
    Individual
    Officer
    2016-11-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 17
    Higgins, John Robert
    Director born in May 1948
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 19
    Harrison, Ian
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Leake, Graham Edward
    Company Director born in August 1948
    Individual
    Officer
    1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    Novella, Christian Louis
    Director born in April 1961
    Individual
    Officer
    2012-07-02 ~ 2017-04-26
    OF - Director → CIF 0
  • 23
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 24
    Bullivant, Philip Andrew
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 25
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 26
    Bardelmann, Veronique
    Ceo born in February 1977
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 27
    Osborn, Adrian Eric Peter
    Director & General Manager born in December 1963
    Individual
    Officer
    1998-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Knafo, Marc Albert
    Director born in November 1957
    Individual
    Officer
    2012-01-18 ~ 2017-04-26
    OF - Director → CIF 0
  • 29
    Weston, Derek Kenneth
    Deputy Managing Director born in February 1959
    Individual
    Officer
    2006-09-06 ~ 2009-03-04
    OF - Director → CIF 0
  • 30
    Hibbert, Chelvin Harwood John
    Company Director born in August 1944
    Individual
    Officer
    2000-08-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 31
    Stephens, David John
    Director born in May 1938
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 32
    Lewis, Phillip Andrew, Dr
    Managing Director born in November 1963
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 33
    Dew, Richard Peter
    Chartered Secretary born in April 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 34
    Adolphus, Stephen James
    Financial Director born in June 1956
    Individual
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 35
    Manzon, Eric
    Born in April 1974
    Individual
    Officer
    2017-04-26 ~ 2020-10-10
    OF - Director → CIF 0
  • 36
    Lewis, Eric James
    Company Director born in September 1947
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 38
    Withers, Frederick Roy
    Human Resources Director born in June 1950
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 39
    Mcmanus, Neil James
    Born in June 1965
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-05-15
    OF - Director → CIF 0
  • 40
    Mascre, Vincent
    Ceo Zodiac Aerospace born in March 1958
    Individual
    Officer
    2018-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 41
    Strothers, Paul Antony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 42
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    1995-10-02 ~ 1997-09-01
    OF - Director → CIF 0
  • 43
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 44
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
  • 45
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual
    Officer
    1997-07-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 46
    Cobban, Michael Robert Alexander
    Financial Director born in November 1951
    Individual
    Officer
    1998-01-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 47
    Doutriaux, Antoine
    Born in January 1965
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2018-02-12
    OF - Director → CIF 0
  • 48
    Rozenblatt, Mike
    Ceo Cabin Interior Segment born in November 1950
    Individual
    Officer
    2012-01-18 ~ 2013-09-04
    OF - Director → CIF 0
  • 49
    Plummer, Ian Richard
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 50
    Crompton, Mark Christopher
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 51
    Thomasson, Celeste
    Ceo born in September 1966
    Individual
    Officer
    2019-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 52
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 53
    Dupree, Gordon John
    Director born in October 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 54
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-01-17
    OF - Director → CIF 0
  • 55
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    2010-06-14 ~ 2012-01-17
    OF - Director → CIF 0
  • 56
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2005-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 57
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 58
    Jenkin, Richard Alan
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 59
    61, Rue Pierre Curie, Plaisir, 78370, France
    Corporate
    Officer
    2012-01-18 ~ 2018-12-01
    PE - Director → CIF 0
  • 60
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 61
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFRAN SEATS GB LIMITED

Previous names
  • ZODIAC SEATS UK LIMITED - 2018-12-03
  • CONTOUR AEROSPACE LIMITED - 2012-09-04
    Related registration: 00326911
  • PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
  • BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
  • BRITAX RUMBOLD LIMITED - 2000-10-27
  • L. A. RUMBOLD LIMITED - 1996-05-01
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • SAFRAN SEATS GB LIMITED
    Info
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2018-12-03
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2018-12-03
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2018-12-03
    BRITAX RUMBOLD LIMITED - 2018-12-03
    L. A. RUMBOLD LIMITED - 2018-12-03
    Registered number 00278391
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales NP44 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1933-07-31 (92 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.