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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 26
  • 1
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (72 offsprings)
    Officer
    1998-07-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (151 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (44 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (68 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Jeremy Simon Spratt
    Individual (3 offsprings)
    Insolvency
    2012-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    1998-09-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 8
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 11
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (57 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 12
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (89 offsprings)
    Officer
    1999-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Evan Taylor
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1998-07-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (74 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Selway, Mark Wayne
    Director born in June 1959
    Individual (24 offsprings)
    Officer
    1998-07-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (84 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Thorne, Raymond
    Chartered Accountants born in February 1942
    Individual (65 offsprings)
    Officer
    1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 20
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (18 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (113 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual (12 offsprings)
    Officer
    1998-07-28 ~ 2000-09-18
    OF - Director → CIF 0
  • 24
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2012-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (30 parents, 17 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 26
    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
    Watchmoor Point, Watchmor Road, Camberley, Surrey
    Dissolved Corporate (28 parents, 68 offsprings)
    Officer
    (before 1992-07-10) ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PAIG OVERSEAS LIMITED

Period: 2007-10-08 ~ 2013-05-08
Company number: 00549628
Registered names
PAIG OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-05-08
BRISTOL STREET GROUP LIMITED - 1994-07-11 00196467... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PAIG OVERSEAS LIMITED
    Info
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED - 2007-10-08
    B.S.G. OVERSEAS LIMITED - 2007-10-08
    BRISTOL STREET GROUP LIMITED - 2007-10-08
    Registered number 00549628
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.