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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 42
  • 1
    Barley, Geoffrey Wilfred
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Archer, Peter
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (23 offsprings)
    Officer
    2001-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Chapman, Michael
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-07-11
    OF - Director → CIF 0
  • 5
    Deakin, Susan Winifred
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 7
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 8
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 9
    Peereboom Voller, Dirk Jan
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (21 offsprings)
    Officer
    2004-09-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 11
    Weccardt, Michael
    Ceo born in January 1962
    Individual (12 offsprings)
    Officer
    2019-07-02 ~ 2020-01-28
    OF - Director → CIF 0
  • 12
    Davies, Simon Alan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 2003-07-25
    OF - Director → CIF 0
  • 13
    Gustavsson, Paul
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 14
    Lloyd, Adam Martyn
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 16
    Turnbull, Peter
    Chartered Accountaant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Pilgrim, Christopher
    Global Director Accounting & Reporting born in July 1967
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2025-07-10
    OF - Director → CIF 0
  • 18
    Wieffering, Erwin Sander
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-01-30 ~ 2020-11-04
    OF - Director → CIF 0
  • 19
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 20
    Lang, Heinz-jurgen Alexander
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Peake, Adrian Robert
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2006-08-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 22
    Schaeffer, Sebastien
    Born in June 1976
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 23
    Watson, Ian Andrew
    European Managing Director born in June 1972
    Individual (23 offsprings)
    Officer
    2007-11-06 ~ 2015-02-10
    OF - Director → CIF 0
  • 24
    Christie, Albert Donald
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2007-11-06
    OF - Director → CIF 0
  • 25
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 27
    Holroyd, Ian James Thomas
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Kahofer, Karl
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Collinson, John David
    Chartered Accountant born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2006-08-11
    OF - Director → CIF 0
  • 30
    Jones, Evan Taylor
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 32
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual (80 offsprings)
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
  • 33
    StÄbler, Rainer
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-10-30
    OF - Director → CIF 0
  • 34
    Maguire, Margaret Mary
    Director And General Manager born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 35
    Merckx, Ronald
    European Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2011-04-29
    OF - Director → CIF 0
  • 36
    Sabroe, Per
    Director born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1999-06-12
    OF - Director → CIF 0
  • 37
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2005-05-04 ~ 2005-10-20
    OF - Director → CIF 0
  • 38
    Nagel, Markus
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 39
    Walther, Moritz
    President Emea born in May 1979
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 40
    Tasker, Nicholas John
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 41
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    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
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    ~ 2005-10-20
    OF - Secretary → CIF 0
  • 42
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    Building A, Riverside Way, Camberley, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITAX EXCELSIOR LIMITED

Period: 1997-06-01 ~ now
Company number: 00294545
Registered names
BRITAX EXCELSIOR LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BRITAX EXCELSIOR LIMITED
    Info
    BRITAX-EXCELSIOR LIMITED - 1997-06-01
    BEACON MOTORS LIMITED - 1997-06-01
    Registered number 00294545
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1934-11-30 (91 years 3 months). 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 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.