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.

Parent entities and officers 60
  • 1
    Newton, Michael Anthony
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2017-09-12 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Barclay, Simon
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (72 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Parry, Trevor John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Phillips, Douglas Charles
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Olsen, Brian Lynn
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Millington, Anthony Geoffrey
    Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    2011-07-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Hoult, David Keith
    Managing Director born in September 1972
    Individual (21 offsprings)
    Officer
    2012-06-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    James Dwight Berwind
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Rainbow, Derek Arthur
    Director born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Donzelli, Giovanni
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Arthur Solmssen R.g. Jr.
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2017-05-23 ~ 2017-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Jessica Berwind Brummett
    Born in November 1956
    Individual (13 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Butcher, Christopher Dennis
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2009-06-29
    OF - Director → CIF 0
    2010-06-10 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    Leavesley, Annette Susan
    Individual (13 offsprings)
    Officer
    2011-11-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 17
    Spain, Shawn
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 18
    Stabler, Richard
    Accountant born in June 1970
    Individual (11 offsprings)
    Officer
    2008-12-22 ~ 2012-06-08
    OF - Director → CIF 0
  • 19
    Johnston, Robert Scott
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2009-06-29
    OF - Director → CIF 0
    2010-06-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Marshall, Christopher Edward
    President & Chief Executive Officer born in February 1961
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Joanna Berwind Creamer
    Born in January 1966
    Individual (14 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    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
  • 22
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual (11 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-09-30
    OF - Director → CIF 0
    1995-10-31 ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    Willing, Robert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Vassallo, Enrico
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 26
    Charles Graham Berwind Iii
    Born in April 1955
    Individual (15 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    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
  • 27
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (57 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 28
    Smith, Tony
    Financial Director born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Rutherford, Mark Buchanan
    Supply Chain Director born in December 1956
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ 2009-06-29
    OF - Director → CIF 0
    Rutherford, Mark Buchanan
    Director born in December 1956
    Individual (6 offsprings)
    2010-06-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (89 offsprings)
    Officer
    2005-05-04 ~ 2007-04-03
    OF - Director → CIF 0
  • 31
    Wolma, Doug
    President born in January 1969
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 32
    Mazzei, Thomas
    Cfo born in May 1962
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ 2018-02-09
    OF - Director → CIF 0
    Mazzei, Thomas
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 33
    Broadhurst, Gayle
    Individual (19 offsprings)
    Officer
    2016-08-09 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 34
    Mcclarty, Roy
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Argyropoulos, Christos
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ 2026-01-23
    OF - Director → CIF 0
  • 36
    Betsch, Marco Gunter
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Kupchella, Brian
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 38
    Davies, Colin
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 39
    Jones, Evan Taylor
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1997-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Milner, Andrew Rex
    Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-01-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 41
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (74 offsprings)
    Officer
    1996-05-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 42
    Amey, Brian Leslie
    Director born in February 1950
    Individual (15 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 43
    Bentley, Roderick Joseph
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2006-11-30
    OF - Director → CIF 0
  • 44
    Emmett, Daniel Joseph
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 45
    Smith, David Colin
    Managing Director born in June 1955
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 46
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (84 offsprings)
    Officer
    1993-08-31 ~ 2000-11-08
    OF - Director → CIF 0
  • 47
    Trail, David George
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 48
    Powell, Steven James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 49
    Noon, Rodney Ernest
    Managing Director born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-04-30
    OF - Director → CIF 0
  • 50
    Richard Paul Wild
    Born in August 1947
    Individual (15 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    Tennant, Bryn James
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 1998-03-09
    OF - Director → CIF 0
  • 52
    Rayner, Michael
    Company Director born in August 1957
    Individual (18 offsprings)
    Officer
    2005-04-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 53
    Singleton, Michael
    Director born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2001-01-31
    OF - Director → CIF 0
  • 54
    Norris, Ian William
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 55
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (113 offsprings)
    Officer
    2002-05-16 ~ 2007-04-03
    OF - Director → CIF 0
  • 56
    Campbell, Robert
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 57
    Brown, Roy Frederick
    Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2007-04-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 58
    Welsby, Glyn Mikal
    Accountant born in November 1968
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2009-06-29
    OF - Director → CIF 0
    Welsby, Glyn Mikal
    Director born in November 1968
    Individual (7 offsprings)
    2010-06-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 59
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2021-04-11
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2007-04-03 ~ 2011-11-22
    OF - Secretary → CIF 0
    Person with significant control
    2017-05-31 ~ 2017-05-23
    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
  • 60
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    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, 68 offsprings)
    Officer
    (before 1992-07-10) ~ 2007-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ECCO SAFETY GROUP (UK) LIMITED

Period: 2017-04-04 ~ now
Company number: 00406476
Registered names
ECCO SAFETY GROUP (UK) LIMITED - now
BRITAX PMG LIMITED - 2017-04-04
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

Related profiles found in government register
  • ECCO SAFETY GROUP (UK) LIMITED
    Info
    BRITAX PMG LIMITED - 2017-04-04
    BRITAX (P.M.G.) LIMITED - 2017-04-04
    P.M.G.THORPE LIMITED - 2017-04-04
    Registered number 00406476
    Unit 1 Green Park, Coal Road, Leeds LS14 1FB
    PRIVATE LIMITED COMPANY incorporated on 1946-03-19 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ECCO SAFETY GROUP UK LTD
    S
    Registered number 00406476
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
    CIF 1
  • ECCO SAFETY GROUP (UK) LIMITED
    S
    Registered number 004066476
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LED AUTOLAMPS EUROPE LLP
    OC357530 06539727
    Green Park Coal Road, Unit 1, Seacroft, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-11-26 ~ now
    CIF 1 - LLP Designated Member → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.