logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Broadhurst, Gayle
    Individual (19 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, David Colin
    Managing Director born in June 1955
    Individual (11 offsprings)
    Officer
    2004-02-12 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-05-16 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Leavesley, Annette Susan
    Accountant born in November 1961
    Individual (13 offsprings)
    Officer
    2011-01-20 ~ 2011-11-22
    OF - Director → CIF 0
    Leavesley, Annette Susan
    Individual (13 offsprings)
    Officer
    2011-11-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 5
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-09-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 6
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Kusek, John Martin
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2004-07-19
    OF - Director → CIF 0
  • 8
    Cannon, Thomas Charles
    Chartered Accountant born in September 1928
    Individual (54 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Ensall, John James
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2010-04-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 10
    Brown, Roy Frederick
    Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2005-08-24 ~ 2010-12-31
    OF - Director → CIF 0
    Brown, Roy Frederick
    Individual (11 offsprings)
    Officer
    2007-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Campbell, Robert
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    2015-04-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Mazzei, Thomas
    Cfo born in May 1962
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mazzei, Thomas
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 13
    Hoult, David Keith
    Director born in September 1972
    Individual (21 offsprings)
    Officer
    2014-08-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 14
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2002-03-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 16
    Vassallo, Enrico
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2002-12-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual (80 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Haggis, Robert Arthur
    Individual (33 offsprings)
    Officer
    2011-09-29 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 20
    Millington, Anthony Geoffrey
    Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    2011-07-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 21
    Marshall, Christopher Edward
    President & Chief Executive Officer born in February 1961
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 23
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2000-11-08 ~ 2007-04-03
    OF - Director → CIF 0
  • 24
    Milner, Andrew Rex
    Director born in December 1961
    Individual (39 offsprings)
    Officer
    2011-01-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 25
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17 00579928
    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
    ~ 2007-04-03
    OF - Secretary → CIF 0
  • 26
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PUBLIC SAFETY HOLDINGS LIMITED

Period: 2006-08-29 ~ 2021-04-11
Company number: 00314937
Registered names
PUBLIC SAFETY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PUBLIC SAFETY HOLDINGS LIMITED
    Info
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2006-08-29
    JORIS GLASS INDUSTRIES LIMITED - 2006-08-29
    Registered number 00314937
    Unit 1 Green Park, Coal Road, Leeds LS14 1FB
    PRIVATE LIMITED COMPANY incorporated on 1936-06-06 and dissolved on 2021-04-11 (84 years 10 months). The company status is Dissolved.
    CIF 0
  • PUBLIC SAFETY HOLDINGS LIMITED
    S
    Registered number missing
    Public Safety Equipment, Moorfield Estate, Moorfield Road, Leeds, LS19 7BN
    CIF 1
  • PUBLIC SAFETY HOLDINGS LIMITED
    S
    Registered number 314937
    16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
    ENGLAND
    CIF 2
  • PUBLIC SAFETY HOLDINGS LIMITED
    S
    Registered number 0314937
    16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7YA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ 2017-05-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2007-04-03 ~ 2011-11-22
    CIF 2 - Secretary → ME
  • 2
    PREMIER HAZARD LIMITED
    01725643
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-04-03 ~ 2011-09-29
    CIF 4 - Secretary → ME
  • 3
    PSE ACQCO LIMITED
    06096384
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (17 parents)
    Officer
    2008-04-14 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 4
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (29 parents)
    Officer
    2007-04-03 ~ 2011-11-22
    CIF 3 - Secretary → ME
  • 5
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (22 parents)
    Officer
    2007-04-03 ~ 2011-11-22
    CIF 6 - Secretary → ME
  • 6
    PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED
    07225927
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (8 parents)
    Officer
    2010-12-31 ~ 2012-04-24
    CIF 5 - Secretary → ME
  • 7
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2011-11-22
    CIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.