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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
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Stafford, Andrew John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2001-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Barley, Geoffrey Wilfred
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Maguire, Margaret Mary
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Christie, Albert Donald
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Chapman, Michael
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 2006-07-11
    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
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Davies, Simon Alan
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 2003-07-25
    OF - Director → CIF 0
  • 10
    Collinson, John David
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Schaeffer, Sebastien
    Born in June 1976
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Lang, Heinz-jurgen Alexander
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Weccardt, Michael
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-07-02 ~ 2020-01-28
    OF - Director → CIF 0
  • 14
    Tasker, Nicholas John
    Born in November 1961
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 15
    Dawson, Anthony David
    Born in November 1935
    Individual (72 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    2005-05-04 ~ 2005-10-20
    OF - Director → CIF 0
  • 17
    Wieffering, Erwin Sander
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-01-30 ~ 2020-11-04
    OF - Director → CIF 0
  • 18
    Turnbull, Peter
    Born in April 1946
    Individual (78 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Kahofer, Karl
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Pilgrim, Christopher
    Global Director Accounting & Reporting born in July 1967
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ 2025-07-10
    OF - Director → CIF 0
  • 21
    Walther, Moritz
    President Emea born in May 1979
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 22
    Sabroe, Per
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1999-06-12
    OF - Director → CIF 0
  • 23
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 24
    Archer, Peter
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2003-01-13
    OF - Director → CIF 0
  • 25
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2004-09-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 26
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (54 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 27
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (37 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 28
    Bonehill, Neville Keith
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 29
    Watson, Ian Andrew
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2007-11-06 ~ 2015-02-10
    OF - Director → CIF 0
  • 30
    Holroyd, Ian James Thomas
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Deakin, Susan Winifred
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    StÄbler, Rainer
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-10-30
    OF - Director → CIF 0
  • 33
    Merckx, Ronald
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2011-04-29
    OF - Director → CIF 0
  • 34
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 35
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 36
    Jones, Evan Taylor
    Born in October 1944
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 37
    Gustavsson, Paul
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 38
    Peereboom Voller, Dirk Jan
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 39
    Peake, Adrian Robert
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2006-08-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 40
    Lloyd, Adam Martyn
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 41
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    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
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-10-20
    OF - Secretary → CIF 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
    South Wing, Second Floor, Kingsgate House, Andover SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 1934-11-30 (91 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.