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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
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Strothers, Paul Antony
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Dupree, Gordon John
    Born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Lewis, Eric James
    Born in September 1947
    Individual (80 offsprings)
    Officer
    2010-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Madeley, Sydney John, Dr
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1997-07-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 7
    Cannon, Thomas Charles
    Born in September 1928
    Individual (61 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Novella, Christian Louis
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Thomasson, Celeste
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 11
    Rodgers, Neil Anthony
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Weston, Derek Kenneth
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Miller, Malcolm Myer
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2011-07-04 ~ 2012-01-17
    OF - Director → CIF 0
  • 14
    Manzon, Eric
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2020-10-10
    OF - Director → CIF 0
  • 15
    Rozenblatt, Mike
    Born in November 1950
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2013-09-04
    OF - Director → CIF 0
  • 16
    Taylor, Philip Ivor
    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
  • 17
    Bettell, Raymond John
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Withers, Frederick Roy
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 19
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    2005-05-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Foy, Victoria
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 21
    Humphrey, Richard Geoffrey
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Jenkin, Richard Alan
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-31
    OF - Director → CIF 0
  • 23
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 24
    Larking, Brian Leonard
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Turnbull, Peter
    Born in April 1946
    Individual (78 offsprings)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    Dew, Richard Peter
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 27
    Breakspear, Colin James
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Crompton, Mark Christopher
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 29
    Bardelmann, Veronique
    Ceo born in February 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 30
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 31
    Mascre, Vincent
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 32
    Beavan, David John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 33
    Mcmanus, Neil James
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2019-05-15
    OF - Director → CIF 0
  • 34
    Bullivant, Philip Andrew
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1995-02-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 35
    Siddall, Rodney
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1994-02-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 36
    Cobban, Michael Robert Alexander
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 37
    Leake, Graham Edward
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 38
    Brown, Julian Andrew
    Born in July 1962
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Stewart, Alistair Duncan
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 40
    Duthie, Kevin John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 41
    Plummer, Ian Richard
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 42
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (37 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 43
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 44
    Mccomasky, James Anthony
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 45
    Higgins, John Robert
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Hibbert, Chelvin Harwood John
    Born in August 1944
    Individual (10 offsprings)
    Officer
    2000-08-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 47
    Harrison, Ian
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 48
    Osborn, Adrian Eric Peter
    Born in December 1963
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 49
    Ruiter, Adri
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 50
    Adolphus, Stephen James
    Born in June 1956
    Individual (11 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-02-23
    OF - Director → CIF 0
  • 51
    Stephens, David John
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2000-11-01
    OF - Director → CIF 0
  • 52
    Rees, Christopher John
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 53
    Starkey, Alan Rudolph
    Born in August 1928
    Individual (12 offsprings)
    Officer
    1993-05-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    Hill, Gemma Louise Eira
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 55
    Jones, Evan Taylor
    Born in October 1944
    Individual (19 offsprings)
    Officer
    1995-10-02 ~ 1997-09-01
    OF - Director → CIF 0
  • 56
    Knafo, Marc Albert
    Born in November 1957
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2017-04-26
    OF - Director → CIF 0
  • 57
    Findler, Jonathan Paul
    Born in August 1952
    Individual (52 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 58
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-01-17
    OF - Director → CIF 0
  • 59
    Doutriaux, Antoine
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2018-02-12
    OF - Director → CIF 0
  • 60
    Hodgkinson, Maureen
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 61
    Lewis, Phillip Andrew, Dr
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2004-05-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 62
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 3549 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
    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, 75 offsprings)
    Officer
    (before 1992-07-10) ~ 2010-08-31
    OF - Secretary → CIF 0
  • 66
    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, 25 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    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
Recent 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 (93 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.