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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 2
  • 1
    Peereboom Voller, Dirk Jan
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    icon of addressBuilding A, Riverside Way, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    StÄbler, Rainer
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 3
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 4
    Chapman, Michael
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2006-07-11
    OF - Director → CIF 0
  • 5
    Archer, Peter
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Merckx, Ronald
    European Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2011-04-29
    OF - Director → CIF 0
  • 7
    Watson, Ian Andrew
    European Managing Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2015-02-10
    OF - Director → CIF 0
  • 8
    Schaeffer, Sebastien
    Born in June 1976
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 10
    Maguire, Margaret Mary
    Director And General Manager born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Barley, Geoffrey Wilfred
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Pilgrim, Christopher
    Global Director Accounting & Reporting born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2020-01-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 17
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 18
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 19
    Christie, Albert Donald
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2007-11-06
    OF - Director → CIF 0
  • 20
    Lang, Heinz-jurgen Alexander
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Peake, Adrian Robert
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 23
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 24
    Deakin, Susan Winifred
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 27
    Tasker, Nicholas John
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 28
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 29
    Lloyd, Adam Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Wieffering, Erwin Sander
    Born in October 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-11-04
    OF - Director → CIF 0
  • 31
    Holroyd, Ian James Thomas
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Sabroe, Per
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-12
    OF - Director → CIF 0
  • 33
    Turnbull, Peter
    Chartered Accountaant born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 34
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 35
    Walther, Moritz
    President Emea born in May 1979
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 36
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2005-10-20
    OF - Director → CIF 0
  • 37
    Collinson, John David
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar ~ 2006-08-11
    OF - Director → CIF 0
  • 38
    Davies, Simon Alan
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2003-07-25
    OF - Director → CIF 0
  • 39
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 40
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Corporate (3 offsprings)
    Officer
    ~ 2005-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAX EXCELSIOR LIMITED

Previous names
BEACON MOTORS LIMITED - 1984-01-06
BRITAX-EXCELSIOR LIMITED - 1997-06-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BRITAX EXCELSIOR LIMITED
    Info
    BEACON MOTORS LIMITED - 1984-01-06
    BRITAX-EXCELSIOR LIMITED - 1984-01-06
    Registered number 00294545
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1934-11-30 (91 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.