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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
    Asquith, Julian
    Accountant born in October 1968
    Individual (9 offsprings)
    Officer
    2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    England, Michael James Peter
    Asset Manager born in February 1981
    Individual (40 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Mcternan, Hugh James
    Director born in December 1950
    Individual
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 4
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Ainsworth, Eric Stephen
    Chartered Accountant born in May 1946
    Individual
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 6
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 8
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Smith, Paul Victor
    Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1996-04-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 13
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 14
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (16 offsprings)
    Officer
    1995-10-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    1997-02-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1993-08-31 ~ 2000-11-08
    OF - Director → CIF 0
  • 18
    Showan, Ian Keith
    Director born in May 1930
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 20
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1998-09-14
    OF - Director → CIF 0
  • 21
    Parsonage, Allan
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 22
    Amey, Brian Leslie
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2005-11-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 26
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20 00385881
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08 02772596, 03046265, 02596148... (more)
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 27
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17 00579928 01082250, 00200575
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Watchmoor Point, Watchmor Road, Camberley, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SETON HOUSE BIRMINGHAM

Previous names
CONTOUR AEROSPACE - 2011-03-10 00278391
SETON HOUSE BIRMINGHAM - 2011-01-07
BRITAX BIRMINGHAM - 2005-11-17
BRITAX WEATHERSHIELDS LIMITED - 1995-10-20 00201261
BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19 00201261
Standard Industrial Classification
74990 - Non-trading Company

  • SETON HOUSE BIRMINGHAM
    Info
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-03-10
    BRITAX BIRMINGHAM - 2011-03-10
    BRITAX WEATHERSHIELDS LIMITED - 2011-03-10
    BRISTOL STREET MOTORS (HENDON) LIMITED - 2011-03-10
    Registered number 00326911
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE UNLIMITED COMPANY incorporated on 1937-04-17 and dissolved on 2016-07-01 (79 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.