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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 5
  • 1
    Olsen, Brian Lynn
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Simon
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Steven James
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Kupchella, Brian
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Willing, Robert
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Trail, David George
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Millington, Anthony Geoffrey
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 4
    Rayner, Michael
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Charles Graham Berwind Iii
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ 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
  • 6
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Parry, Trevor John
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Betsch, Marco Gunter
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Butcher, Christopher Dennis
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2010-06-10 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Welsby, Glyn Mikal
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-29
    OF - Director → CIF 0
    Welsby, Glyn Mikal
    Director born in November 1968
    Individual
    icon of calendar 2010-06-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Tennant, Bryn James
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1998-03-09
    OF - Director → CIF 0
  • 12
    Johnston, Robert Scott
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2009-06-29
    OF - Director → CIF 0
    icon of calendar 2010-06-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Bentley, Roderick Joseph
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mcclarty, Roy
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 20
    Noon, Rodney Ernest
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    Rainbow, Derek Arthur
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    icon of calendar 1995-10-31 ~ 1996-05-30
    OF - Director → CIF 0
  • 23
    Singleton, Michael
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2000-11-08
    OF - Director → CIF 0
  • 25
    Spain, Shawn
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 26
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 27
    Smith, Tony
    Financial Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Newton, Michael Anthony
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Brown, Roy Frederick
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 32
    Campbell, Robert
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 33
    Phillips, Douglas Charles
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 35
    Mazzei, Thomas
    Cfo born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-02-09
    OF - Director → CIF 0
    Mazzei, Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 36
    Davies, Colin
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-01-09
    OF - Director → CIF 0
  • 37
    Wolma, Doug
    President born in January 1969
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 38
    Emmett, Daniel Joseph
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Broadhurst, Gayle
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 40
    Donzelli, Giovanni
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 41
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 42
    Rutherford, Mark Buchanan
    Supply Chain Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2009-06-29
    OF - Director → CIF 0
    Rutherford, Mark Buchanan
    Director born in December 1956
    Individual (2 offsprings)
    icon of calendar 2010-06-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 43
    Amey, Brian Leslie
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 44
    Jessica Berwind Brummett
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 45
    Smith, David Colin
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 46
    Leavesley, Annette Susan
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 47
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-04-03
    OF - Director → CIF 0
  • 48
    Vassallo, Enrico
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2024-05-10
    OF - Director → CIF 0
  • 49
    Hoult, David Keith
    Managing Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 50
    Arthur Solmssen R.g. Jr.
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2017-09-12
    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
  • 51
    Stabler, Richard
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2012-06-08
    OF - Director → CIF 0
  • 52
    Norris, Ian William
    Chartered Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 53
    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
  • 54
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    icon of address16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ 2011-11-22
    PE - Secretary → CIF 0
    Person with significant control
    2017-05-31 ~ 2017-05-23
    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
parent relation
Company in focus

ECCO SAFETY GROUP (UK) LIMITED

Previous names
P.M.G.THORPE LIMITED - 1977-12-31
BRITAX (P.M.G.) LIMITED - 1997-07-01
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
    P.M.G.THORPE LIMITED - 1977-12-31
    BRITAX (P.M.G.) LIMITED - 1977-12-31
    BRITAX PMG LIMITED - 1977-12-31
    Registered number 00406476
    icon of addressUnit 1 Green Park, Coal Road, Leeds LS14 1FB
    PRIVATE LIMITED COMPANY incorporated on 1946-03-19 (79 years 9 months). The company status 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
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
    CIF 1
  • ECCO SAFETY GROUP (UK) LIMITED
    S
    Registered number 004066476
    icon of addressUnit 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
Active 1
  • icon of addressGreen Park Coal Road, Unit 1, Seacroft, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-11-26 ~ now
    CIF 1 - LLP Designated Member → ME

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