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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
    Asquith, Julian
    Accountant born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    England, Michael James Peter
    Asset Manager born in March 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Thorne, Raymond
    Chartered Accountant born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
    Thorne, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-11
    OF - Secretary → 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
    Selway, Mark Wayne
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    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
    Mccaslin, Stuart David, Mr
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Brogan, Bernard Desmond
    Chartered Engineer born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-04-30
    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
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 14
    Whittall, Harold Astley
    Chairman (Non Executive) born in September 1925
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 17
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 19
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 23
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    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
parent relation
Company in focus

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Previous names
BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SETON HOUSE INTERNATIONAL SERVICES LIMITED
    Info
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 2005-11-17
    Registered number 00579928
    icon of addressKpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1957-03-13 and dissolved on 2016-07-01 (59 years 3 months). The company status is Dissolved.
    CIF 0
  • SETON HOUSE INTERNATIONAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    FORAY 1168 LIMITED - 1998-12-14
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    icon of addressKpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ 2010-08-31
    CIF 14 - Secretary → ME
  • 2
    P.M.G.THORPE LIMITED - 1977-12-31
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    BRITAX PMG LIMITED - 2017-04-04
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-04-03
    CIF 5 - Secretary → ME
  • 3
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-08-31
    CIF 17 - Secretary → ME
  • 4
    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
    icon of addressKpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-08-31
    CIF 11 - Secretary → ME
  • 5
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2007-04-03
    CIF 3 - Secretary → ME
  • 6
    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 addressKpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2010-08-31
    CIF 12 - Secretary → ME
  • 7
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    PAIG UK LIMITED - 2005-11-17
    icon of addressKpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-11 ~ 2010-08-31
    CIF 15 - Secretary → ME
  • 8
    BRITAX PSV WYPERS LIMITED - 2015-08-03
    P.S.V. WYPERS LIMITED - 1997-07-01
    icon of addressUnit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (3 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    icon of calendar ~ 2007-04-03
    CIF 6 - Secretary → ME
  • 9
    FORAY 1285 LIMITED - 2000-03-08
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    icon of addressAnnette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2007-04-03
    CIF 2 - Secretary → ME
  • 10
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-04-03
    CIF 4 - Secretary → ME
  • 11
    XATIRB4 LIMITED - 2001-03-06
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    icon of addressUnit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2007-04-03
    CIF 1 - Secretary → ME
  • 12
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2010-08-31
    CIF 13 - Secretary → ME
  • 13
    BRITAX RUMBOLD LIMITED - 2000-10-27
    ZODIAC SEATS UK LIMITED - 2018-12-03
    L. A. RUMBOLD LIMITED - 1996-05-01
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    icon of addressKestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2010-08-31
    CIF 16 - Secretary → ME
  • 14
    BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
    W.G.WATSON (WELDING) LIMITED - 1982-11-16
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
    BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
    WATSON FABRICATIONS LIMITED - 1994-04-28
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-08-31
    CIF 10 - Secretary → ME
  • 15
    CONTOUR AEROSPACE - 2011-03-10
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    BRITAX BIRMINGHAM - 2005-11-17
    SETON HOUSE BIRMINGHAM - 2011-01-07
    icon of addressKpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-08-31
    CIF 9 - Secretary → ME
  • 16
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-08
    CIF 18 - Secretary → ME
  • 17
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2010-08-31
    CIF 8 - Secretary → ME
  • 18
    icon of addressKpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2010-08-31
    CIF 7 - Secretary → ME

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