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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
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 4
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 10
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 12
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 14
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2012-06-30
    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
    Selway, Mark Wayne
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Thorne, Raymond
    Chartered Accountants born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 19
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 21
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    FORAY 1284 LIMITED - 2000-03-08
    icon of addressWatchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 22
    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 addressWatchmoor Point, Watchmor Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PAIG OVERSEAS LIMITED

Previous names
B.S.G. OVERSEAS LIMITED - 1997-06-01
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRISTOL STREET GROUP LIMITED - 1994-07-11
BRITAX OVERSEAS LIMITED - 2005-11-17
Standard Industrial Classification
74990 - Non-trading Company

  • PAIG OVERSEAS LIMITED
    Info
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    SETON HOUSE OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1997-06-01
    BRITAX OVERSEAS LIMITED - 1997-06-01
    Registered number 00549628
    icon of addressKpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1955-05-21 and dissolved on 2013-05-08 (57 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.