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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 66
  • 1
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (72 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 2
    Cobban, Michael Robert Alexander
    Financial Director born in November 1951
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Mascre, Vincent
    Ceo Zodiac Aerospace born in March 1958
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (151 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Stephens, David John
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (44 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    Leake, Graham Edward
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Bullivant, Philip Andrew
    Managing Director born in November 1948
    Individual (18 offsprings)
    Officer
    1995-02-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 9
    Harrison, Ian
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Novella, Christian Louis
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2017-04-26
    OF - Director → CIF 0
  • 11
    Larking, Brian Leonard
    Managing Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Bettell, Raymond John
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Humphrey, Richard Geoffrey
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 15
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Rozenblatt, Mike
    Ceo Cabin Interior Segment born in November 1950
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2013-09-04
    OF - Director → CIF 0
  • 17
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual (11 offsprings)
    Officer
    1993-05-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Duthie, Kevin John
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    Ruiter, Adri
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 21
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 22
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (57 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 23
    Hibbert, Chelvin Harwood John
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2000-08-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 24
    Withers, Frederick Roy
    Human Resources Director born in June 1950
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 25
    Crompton, Mark Christopher
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 26
    Manzon, Eric
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2020-10-10
    OF - Director → CIF 0
  • 27
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (89 offsprings)
    Officer
    2005-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 29
    Doutriaux, Antoine
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2018-02-12
    OF - Director → CIF 0
  • 30
    Mcmanus, Neil James
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2019-05-15
    OF - Director → CIF 0
  • 31
    Bardelmann, Veronique
    Ceo born in February 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 32
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 33
    Rees, Christopher John
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Evan Taylor
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1995-10-02 ~ 1997-09-01
    OF - Director → CIF 0
  • 35
    Adolphus, Stephen James
    Financial Director born in June 1956
    Individual (11 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 36
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (74 offsprings)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Beavan, David John
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 38
    Higgins, John Robert
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Osborn, Adrian Eric Peter
    Director & General Manager born in December 1963
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Knafo, Marc Albert
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2017-04-26
    OF - Director → CIF 0
  • 41
    Plummer, Ian Richard
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 42
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (84 offsprings)
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
  • 43
    Breakspear, Colin James
    Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Hill, Gemma Louise Eira
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 45
    Siddall, Rodney
    Financial Director born in April 1951
    Individual (9 offsprings)
    Officer
    1994-02-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 46
    Thomasson, Celeste
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 47
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 48
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-01-17
    OF - Director → CIF 0
  • 49
    Strothers, Paul Antony
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 50
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (28 offsprings)
    Officer
    2011-07-04 ~ 2012-01-17
    OF - Director → CIF 0
  • 51
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (113 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 52
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual (12 offsprings)
    Officer
    1997-07-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 53
    Lewis, Eric James
    Company Director born in September 1947
    Individual (79 offsprings)
    Officer
    2010-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 54
    Brown, Julian Andrew
    Director And General Manager born in July 1962
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 55
    Foy, Victoria
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 56
    Jenkin, Richard Alan
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 57
    Lewis, Phillip Andrew, Dr
    Managing Director born in November 1963
    Individual (24 offsprings)
    Officer
    2004-05-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 58
    Weston, Derek Kenneth
    Deputy Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2009-03-04
    OF - Director → CIF 0
  • 59
    Dupree, Gordon John
    Director born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 60
    Taylor, Philip Ivor
    Chartered Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2010-12-20 ~ 2012-01-18
    OF - Director → CIF 0
    Taylor, Philip Ivor
    Individual (15 offsprings)
    Officer
    2012-01-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 61
    Dew, Richard Peter
    Chartered Secretary born in April 1946
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 62
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 (30 parents, 17 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 63
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3411 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 64
    61, Rue Pierre Curie, Plaisir, 78370, France
    Corporate (4 offsprings)
    Officer
    2012-01-18 ~ 2018-12-01
    OF - Director → CIF 0
  • 65
    SAFRAN SEATS GB INVESTMENT LIMITED
    - now 07980334
    ZODIAC AEROSPACE UK INVESTMENT LIMITED - 2018-12-03 07980334
    CONTOUR AEROSPACE INVESTMENT LIMITED - 2012-03-20
    Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 66
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (28 parents, 68 offsprings)
    Officer
    ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFRAN SEATS GB LIMITED

Period: 2018-12-03 ~ now
Company number: 00278391
Registered names
SAFRAN SEATS GB LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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