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

PUBLIC SAFETY HOLDINGS LIMITED

Previous names
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PUBLIC SAFETY HOLDINGS LIMITED
    Info
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 1995-07-25
    Registered number 00314937
    icon of addressUnit 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
    icon of addressPublic Safety Equipment, Moorfield Estate, Moorfield Road, Leeds, LS19 7BN
    CIF 1
  • PUBLIC SAFETY HOLDINGS LIMITED
    S
    Registered number 314937
    icon of address16 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
    icon of address16 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
Active 0
  • Not found in our database.
Ceased 7
  • 1
    P.M.G.THORPE LIMITED - 1977-12-31
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    BRITAX PMG LIMITED - 2017-04-04
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-05-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-04-03 ~ 2011-11-22
    CIF 2 - Secretary → ME
  • 2
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2011-09-29
    CIF 4 - Secretary → ME
  • 3
    icon of addressBritax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 4
    BRITAX PSV WYPERS LIMITED - 2015-08-03
    P.S.V. WYPERS LIMITED - 1997-07-01
    icon of addressUnit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (3 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    icon of calendar 2007-04-03 ~ 2011-11-22
    CIF 3 - Secretary → ME
  • 5
    FORAY 1285 LIMITED - 2000-03-08
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    icon of addressAnnette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2011-11-22
    CIF 6 - Secretary → ME
  • 6
    icon of addressBritax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2012-04-24
    CIF 5 - Secretary → ME
  • 7
    XATIRB4 LIMITED - 2001-03-06
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2011-11-22
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.