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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
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Christopher John
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Foy, Victoria
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    ZODIAC AEROSPACE UK INVESTMENT LIMITED - 2018-12-03
    CONTOUR AEROSPACE INVESTMENT LIMITED - 2012-03-20
    icon of addressKestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 61
  • 1
    Novella, Christian Louis
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Thomasson, Celeste
    Ceo born in September 1966
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Bettell, Raymond John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Strothers, Paul Antony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Osborn, Adrian Eric Peter
    Director & General Manager born in December 1963
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Taylor, Philip Ivor
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2012-01-18
    OF - Director → CIF 0
    Taylor, Philip Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Larking, Brian Leonard
    Managing Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Dew, Richard Peter
    Chartered Secretary born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 11
    Higgins, John Robert
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Lewis, Phillip Andrew, Dr
    Managing Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Crompton, Mark Christopher
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 16
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Siddall, Rodney
    Financial Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 18
    Mascre, Vincent
    Ceo Zodiac Aerospace born in March 1958
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 19
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 20
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Adolphus, Stephen James
    Financial Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 22
    Breakspear, Colin James
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Lewis, Eric James
    Company Director born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
  • 27
    Ruiter, Adri
    Born in February 1964
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 28
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 29
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2012-01-17
    OF - Director → CIF 0
  • 30
    Harrison, Ian
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Humphrey, Richard Geoffrey
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Mcmanus, Neil James
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2019-05-15
    OF - Director → CIF 0
  • 33
    Bullivant, Philip Andrew
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 34
    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
  • 35
    Beavan, David John
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Leake, Graham Edward
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 37
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 38
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 39
    Dupree, Gordon John
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 40
    Hibbert, Chelvin Harwood John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 41
    Weston, Derek Kenneth
    Deputy Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2009-03-04
    OF - Director → CIF 0
  • 42
    Bardelmann, Veronique
    Ceo born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 43
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 44
    Jenkin, Richard Alan
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 45
    Manzon, Eric
    Born in April 1974
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2020-10-10
    OF - Director → CIF 0
  • 46
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 47
    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
  • 48
    Cobban, Michael Robert Alexander
    Financial Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 49
    Brown, Julian Andrew
    Director And General Manager born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 50
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 51
    Plummer, Ian Richard
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 52
    Withers, Frederick Roy
    Human Resources Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 53
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 54
    Rozenblatt, Mike
    Ceo Cabin Interior Segment born in November 1950
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2013-09-04
    OF - Director → CIF 0
  • 55
    Stephens, David John
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 56
    Duthie, Kevin John
    Financial Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 57
    Doutriaux, Antoine
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2018-02-12
    OF - Director → CIF 0
  • 58
    Knafo, Marc Albert
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2017-04-26
    OF - Director → CIF 0
  • 59
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    icon of addressWatchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2010-08-31
    PE - Secretary → CIF 0
  • 60
    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 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 61
    icon of address61, Rue Pierre Curie, Plaisir, 78370, France
    Corporate
    Officer
    2012-01-18 ~ 2018-12-01
    PE - Director → CIF 0
parent relation
Company in focus

SAFRAN SEATS GB LIMITED

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

  • SAFRAN SEATS GB LIMITED
    Info
    BRITAX RUMBOLD LIMITED - 2000-10-27
    ZODIAC SEATS UK LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 2000-10-27
    CONTOUR AEROSPACE LIMITED - 2000-10-27
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2000-10-27
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2000-10-27
    Registered number 00278391
    icon of addressKestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales NP44 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1933-07-31 (92 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.