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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 60
  • 1
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    1993-08-31 ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Norris, Ian William
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Stabler, Richard
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2008-12-22 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Barclay, Simon
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Mcclarty, Roy
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Willing, Robert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    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 ~ 2007-04-03
    OF - Director → CIF 0
  • 9
    Powell, Steven James
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Vassallo, Enrico
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    Millington, Anthony Geoffrey
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2011-07-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2011-01-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 13
    Trail, David George
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Betsch, Marco Gunter
    Born in May 1972
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Wolma, Doug
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 17
    Tennant, Bryn James
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1996-11-29 ~ 1998-03-09
    OF - Director → CIF 0
  • 18
    Smith, David Colin
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 19
    Smith, Tony
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Jessica Berwind Brummett
    Born in November 1956
    Individual (14 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Newton, Michael Anthony
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Marshall, Christopher Edward
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2014-03-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Rainbow, Derek Arthur
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    2005-05-04 ~ 2007-04-03
    OF - Director → CIF 0
  • 25
    Davies, Colin
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Noon, Rodney Ernest
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-04-30
    OF - Director → CIF 0
  • 28
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2017-09-12 ~ 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
  • 29
    Campbell, Robert
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 30
    Broadhurst, Gayle
    Individual (19 offsprings)
    Officer
    2016-08-09 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 31
    Turnbull, Peter
    Born in April 1946
    Individual (78 offsprings)
    Officer
    1996-05-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 32
    Rutherford, Mark Buchanan
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ 2009-06-29
    OF - Director → CIF 0
    2010-06-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Argyropoulos, Christos
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ 2026-01-23
    OF - Director → CIF 0
  • 34
    Kupchella, Brian
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 36
    Parry, Trevor John
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2008-12-22
    OF - Director → CIF 0
  • 37
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (37 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 38
    Spain, Shawn
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 39
    Welsby, Glyn Mikal
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2009-06-29
    OF - Director → CIF 0
    2010-06-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 40
    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
  • 41
    Charles Graham Berwind Iii
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    Amey, Brian Leslie
    Born in February 1950
    Individual (15 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 43
    Rayner, Michael
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2005-04-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 44
    Olsen, Brian Lynn
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 45
    Leavesley, Annette Susan
    Individual (14 offsprings)
    Officer
    2011-11-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 46
    Butcher, Christopher Dennis
    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
  • 47
    Johnston, Robert Scott
    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
  • 48
    Brown, Roy Frederick
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2007-04-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Starkey, Alan Rudolph
    Born in August 1928
    Individual (12 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-09-30
    OF - Director → CIF 0
    1995-10-31 ~ 1996-05-30
    OF - Director → CIF 0
  • 50
    Jones, Evan Taylor
    Born in October 1944
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 51
    Emmett, Daniel Joseph
    Born in December 1960
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    Mazzei, Thomas
    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
  • 54
    Phillips, Douglas Charles
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 55
    Donzelli, Giovanni
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 56
    Singleton, Michael
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2001-01-31
    OF - Director → CIF 0
  • 57
    Bentley, Roderick Joseph
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2006-11-30
    OF - Director → CIF 0
  • 58
    Hoult, David Keith
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2012-06-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 59
    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, 75 offsprings)
    Officer
    (before 1992-07-10) ~ 2007-04-03
    OF - Secretary → CIF 0
  • 60
    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, 8 offsprings)
    Officer
    2007-04-03 ~ 2011-11-22
    OF - Secretary → CIF 0
    Person with significant control
    2017-05-31 ~ 2017-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2021-11-26 ~ now
    CIF 1 - LLP Designated Member → ME

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