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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-09-14
    OF - Director → CIF 0
    Thorne, Raymond
    Individual (63 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-01-11
    OF - Secretary → CIF 0
  • 3
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-04-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 6
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Jones, Evan Taylor
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1998-01-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    England, Michael James Peter
    Asset Manager born in February 1981
    Individual (57 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Selway, Mark Wayne
    Director born in June 1959
    Individual (23 offsprings)
    Officer
    1998-01-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Asquith, Julian
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    1999-06-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-08-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 15
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual (12 offsprings)
    Officer
    1998-01-27 ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    1998-09-14 ~ 2011-08-31
    OF - Director → CIF 0
    Mccaslin, Stuart David, Mr
    Individual (73 offsprings)
    Officer
    1995-01-11 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 17
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (18 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 19
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 21
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 22
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 23
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 24
    Whittall, Harold Astley
    Chairman (Non Executive) born in September 1925
    Individual (14 offsprings)
    Officer
    (before 1992-07-10) ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 26
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    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 (28 parents, 17 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Period: 2005-11-17 ~ 2016-07-01
Company number: 00579928
Registered names
SETON HOUSE INTERNATIONAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 65
  • 1
    00201261 LIMITED
    - now 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED
    - 1986-02-07 00201261 00326911
    BRITAX WEATHERSHIELDS LIMITED
    - 1982-02-19 00201261 00326911
    WEATHERSHIELDS LIMITED
    - 1978-12-31 00201261
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    ALPHA BANBURY
    - now 00386737
    BRISTOL STREET BANBURY LIMITED
    - 1997-04-18 00386737
    BRISTOL STREET MOTORS (BANBURY) LIMITED
    - 1996-01-01 00386737
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 42 - Secretary → ME
  • 3
    ALPHA BIRMINGHAM
    - now 00765178
    BRISTOL STREET BIRMINGHAM LIMITED
    - 1997-04-18 00765178 00923760
    BRISTOL STREET MOTORS LIMITED
    - 1996-01-01 00765178 00923760
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 55 - Secretary → ME
  • 4
    ALPHA BOURNEMOUTH LIMITED
    - now 01376794
    BRISTOL STREET BOURNEMOUTH LIMITED
    - 1997-04-18 01376794
    JESSUPS (HODDESDON) LIMITED
    - 1995-03-01 01376794
    INCHMEAD LIMITED - 1989-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 28 - Secretary → ME
  • 5
    ALPHA BROMLEY
    - now 00634024
    BRISTOL STREET BROMLEY LIMITED
    - 1997-04-18 00634024
    BRISTOL STREET MOTORS (BROMLEY) LIMITED
    - 1996-01-01 00634024
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 50 - Secretary → ME
  • 6
    ALPHA CHELTENHAM
    - now 00183526
    BRISTOL STREET CHELTENHAM LIMITED
    - 1997-04-18 00183526
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED
    - 1996-01-01 00183526
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 32 - Secretary → ME
  • 7
    ALPHA CRAMLINGTON LIMITED
    - now 00653239
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED
    - 1997-06-02 00653239
    BIRMINGHAM ALLPARTS LIMITED
    - 1986-08-22 00653239
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 52 - Secretary → ME
  • 8
    ALPHA HUDDERSFIELD
    - now 00193083
    BRISTOL STREET HUDDERSFIELD LIMITED
    - 1997-04-18 00193083
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED
    - 1996-01-01 00193083
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE)
    - 1985-12-11 00193083
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 33 - Secretary → ME
  • 9
    ALPHA ILFORD
    - now 00792955
    BRISTOL STREET ILFORD LIMITED
    - 1997-04-18 00792955
    JESSUPS (ILFORD) LIMITED
    - 1995-01-24 00792955
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 26 - Secretary → ME
  • 10
    ALPHA JESSUPS LIMITED
    - now 00923760
    BRISTOL STREET JESSUPS LIMITED
    - 1997-06-02 00923760
    BRISTOL STREET MOTORS LIMITED
    - 1996-06-01 00923760 00765178
    BRISTOL STREET BIRMINGHAM LIMITED
    - 1996-01-01 00923760 00765178
    W.C. ATCHERLEY LIMITED
    - 1995-12-04 00923760
    BRISTOL STREET EQUIPMENT LIMITED
    - 1985-08-08 00923760
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 60 - Secretary → ME
  • 11
    ALPHA LEEDS
    - now 00484593
    BRISTOL STREET LEEDS LIMITED
    - 1997-04-18 00484593
    BRISTOL STREET MOTORS (LEEDS) LIMITED
    - 1996-01-01 00484593
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 46 - Secretary → ME
  • 12
    ALPHA NEWCASTLE
    - now 00459115
    BRISTOL STREET NEWCASTLE LIMITED
    - 1997-04-18 00459115
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED
    - 1996-01-01 00459115
    J.S. ROBSON LIMITED
    - 1985-12-11 00459115
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 45 - Secretary → ME
  • 13
    ALPHA NOTTINGHAM
    - now 00402776
    BRISTOL STREET NOTTINGHAM LIMITED
    - 1997-04-18 00402776
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED
    - 1996-01-01 00402776
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 43 - Secretary → ME
  • 14
    ALPHA PARTS
    - now 01009405
    BRISTOL STREET PARTS LIMITED
    - 1997-04-18 01009405
    BRISTOL STREET MOTORS (PARTS) LIMITED
    - 1995-06-01 01009405 00640528... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 63 - Secretary → ME
  • 15
    ALPHA POOLE
    - now 01595686
    BRISTOL STREET POOLE LIMITED
    - 1997-04-18 01595686
    INCHMEAD DEVELOPMENTS LIMITED
    - 1995-06-29 01595686
    MINIHEAR LIMITED - 1982-02-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 30 - Secretary → ME
  • 16
    ALPHA ROMFORD
    - now 01303817
    BRISTOL STREET ROMFORD LIMITED
    - 1997-04-18 01303817
    JESSUPS (ROMFORD) LIMITED
    - 1995-01-24 01303817 00312540
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 27 - Secretary → ME
  • 17
    ALPHA RUISLIP
    - now 01576027
    BRISTOL STREET RUISLIP LIMITED
    - 1997-04-18 01576027
    INCHMEAD FINANCE LIMITED
    - 1995-01-24 01576027
    BRASSTEN LIMITED - 1981-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (16 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 29 - Secretary → ME
  • 18
    ALPHA SHERWOOD
    - now 00960085
    BRISTOL STREET SHERWOOD LIMITED
    - 1997-04-18 00960085
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED
    - 1996-01-01 00960085
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 62 - Secretary → ME
  • 19
    ALPHA SHIRLEY
    - now 00765744
    BRISTOL STREET SHIRLEY LIMITED
    - 1997-04-18 00765744
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED
    - 1996-01-01 00765744
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 56 - Secretary → ME
  • 20
    ALPHA SOUTHAMPTON
    - now 00502745
    BRISTOL STREET SOUTHAMPTON LIMITED
    - 1997-04-18 00502745
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED
    - 1996-01-01 00502745
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 47 - Secretary → ME
  • 21
    ALPHA STAMFORD
    - now 00422318
    BRISTOL STREET STAMFORD LIMITED
    - 1997-04-18 00422318
    JESSUPS (STAMFORD) LIMITED
    - 1995-01-24 00422318
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 25 - Secretary → ME
  • 22
    ALPHA STAMFORD HILL LIMITED
    - now 00246288
    BRISTOL STREET MOTORS (STAMFORD HILL) LIMITED
    - 1997-06-02 00246288
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 35 - Secretary → ME
  • 23
    ALPHA STANLEY LIMITED
    - now 00446217
    BRISTOL STREET MOTORS (STANLEY) LIMITED
    - 1997-06-02 00446217
    F.S.B. (WIRE INDUSTRIES) LIMITED
    - 1987-12-31 00446217
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 44 - Secretary → ME
  • 24
    ALPHA STOURBRIDGE
    - now 00296448
    BRISTOL STREET STOURBRIDGE LIMITED
    - 1997-04-18 00296448
    JESSUPS (STOURBRIDGE) LIMITED
    - 1995-01-24 00296448
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 23 - Secretary → ME
  • 25
    ALPHA SUNDERLAND
    - now 00661134
    BRISTOL STREET SUNDERLAND LIMITED
    - 1997-04-18 00661134
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED
    - 1996-01-01 00661134
    BARLOW FASTENERS (POOLE) LIMITED
    - 1986-09-22 00661134
    H.J. BARLOW (SMEDLEY) LIMITED
    - 1976-12-31 00661134
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 53 - Secretary → ME
  • 26
    ALPHA WORCESTER
    - now 00363786
    BRISTOL STREET WORCESTER LIMITED
    - 1997-04-18 00363786 00166522... (more)
    BRISTOL STREET MOTORS (WORCESTER) LIMITED
    - 1996-01-01 00363786 00166522... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 40 - Secretary → ME
  • 27
    AUTOLEASE FLEETS LIMITED
    - now 00632485
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED
    - 1984-02-16 00632485 00166522
    BRISTOL STREET MOTORS LEASING LIMITED
    - 1982-01-01 00632485
    AUTOLEASE LIMITED
    - 1978-12-31 00632485 00767474... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-10) ~ 1998-08-20
    CIF 49 - Secretary → ME
  • 28
    AUTOLEASE HOLDINGS LIMITED - now
    AUTOLEASE LIMITED
    - 1999-01-06 00767474 00632485... (more)
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-10) ~ 1998-08-20
    CIF 57 - Secretary → ME
  • 29
    BRITAX CHILD SAFETY LIMITED
    - now 00261123
    BRITAX CHILDCARE LIMITED
    - 2002-03-08 00261123 03929808
    BRITAX RESTMOR LIMITED
    - 1993-10-01 00261123
    RESTMOR LIMITED
    - 1987-07-31 00261123
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-10) ~ 2005-10-20
    CIF 36 - Secretary → ME
  • 30
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    CIF 18 - Secretary → ME
  • 31
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED
    - 2003-09-26 00759349 05545515
    BRITAX CHILDCARE PRODUCTS LIMITED
    - 2002-11-07 00759349
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED
    - 1990-03-15 00759349
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 2005-10-20
    CIF 54 - Secretary → ME
  • 32
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED
    - 2002-03-08 03929808
    FORAY 1283 LIMITED
    - 2000-03-08 03929808 03929744... (more)
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2000-03-08 ~ 2005-10-20
    CIF 21 - Secretary → ME
  • 33
    BRITAX EXCELSIOR LIMITED
    - now 00294545
    BRITAX-EXCELSIOR LIMITED
    - 1997-06-01 00294545
    BEACON MOTORS LIMITED
    - 1984-01-06 00294545
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (42 parents)
    Officer
    (before 1992-07-10) ~ 2005-10-20
    CIF 37 - Secretary → ME
  • 34
    BRITAX INTERNATIONAL HOLDINGS LIMITED
    - now 01082250 00579928... (more)
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-05-29
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. EUROPE LIMITED - 1979-12-31
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-05-16 ~ 2005-10-20
    CIF 19 - Secretary → ME
  • 35
    BRITAX LIMITED - now
    ALPHA STAFFORD LIMITED
    - 2006-03-10 00361829
    BRISTOL STREET STAFFORD LIMITED
    - 1997-04-18 00361829
    LLOYDS GARAGE LIMITED
    - 1995-02-06 00361829
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-01-17 ~ 2005-10-20
    CIF 22 - Secretary → ME
  • 36
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    BRITAX TRUST COMPANY LIMITED
    - 2005-12-22 03638255
    BRITAX EMPLOYEE TRUST COMPANY LIMITED
    - 2003-05-15 03638255
    FORAY 1168 LIMITED
    - 1998-12-14 03638255 03638162... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1998-11-27 ~ 2010-08-31
    CIF 14 - Secretary → ME
  • 37
    CARS TRUSTEE (UK) NO 2 LIMITED
    00372125
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    DISPOSE SETON (NO 2)
    - now 00640528
    BRITAX SETON (NO 2) LIMITED
    - 2001-10-08 00640528
    BRISTOL STREET GROUP LIMITED
    - 2001-02-15 00640528 03231395... (more)
    BRISTOL STREET MOTORS (EXPORTS) LIMITED
    - 1997-04-03 00640528 00352063... (more)
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED
    - 1985-01-22 00640528
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 51 - Secretary → ME
  • 39
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED
    - 1997-07-01 00406476
    P.M.G.THORPE LIMITED
    - 1977-12-31 00406476
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 2007-04-03
    CIF 5 - Secretary → ME
  • 40
    FLEET DATASCAN LIMITED
    - now 00913475 00522856
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED
    - 1995-09-27 00913475
    BRISTOL STREET MOTORS (DURHAM) LIMITED
    - 1986-09-02 00913475
    ADAMS & GIBBON LIMITED
    - 1986-03-17 00913475
    PIKE ENGINEERING LIMITED
    - 1985-11-13 00913475
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 59 - Secretary → ME
  • 41
    GRIFFITHS BENTLEY & CO.,LIMITED
    00437299
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-10) ~ 2010-08-31
    CIF 17 - Secretary → ME
  • 42
    JESSUPS MOTOR GROUP
    - now 00312540
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (19 parents)
    Officer
    1994-08-11 ~ 2009-09-25
    CIF 24 - Secretary → ME
  • 43
    LEX AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED
    - 1999-01-06 01090741
    AUTOLEASE FINANCE LIMITED
    - 1997-07-22 01090741 03388944
    BARLOW FASTENERS (ANGLIA) LIMITED
    - 1990-10-23 01090741
    KENNETH HEAP (EAST ANGLIA) LIMITED
    - 1978-12-31 01090741
    25 Gresham Street, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 1998-08-20
    CIF 64 - Secretary → ME
  • 44
    MILEHIRE LIMITED
    - now 00792529 00694464
    BRISTOL STREET MOTORS (DERBY) LIMITED
    - 1995-09-27 00792529
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 58 - Secretary → ME
  • 45
    MOTOR PARKS LIMITED
    - now 00352063
    BRISTOL STREET MOTORS (IMPORTS) LIMITED
    - 1995-10-04 00352063 00640528... (more)
    Vertu House Kingsway North, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 39 - Secretary → ME
  • 46
    PAIG OVERSEAS LIMITED
    - now 00549628
    SETON HOUSE OVERSEAS LIMITED
    - 2007-10-08 00549628
    BRITAX OVERSEAS LIMITED
    - 2005-11-17 00549628
    B.S.G. OVERSEAS LIMITED
    - 1997-06-01 00549628 01082250
    BRISTOL STREET GROUP LIMITED
    - 1994-07-11 00549628 00640528... (more)
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-10) ~ 2010-08-31
    CIF 11 - Secretary → ME
  • 47
    PREMIER HAZARD LIMITED
    01725643
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1997-12-10 ~ 2007-04-03
    CIF 3 - Secretary → ME
  • 48
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2005-12-20 03929802 00385881... (more)
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
    - 2004-01-05 03929802
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED
    - 2000-11-02 03929802
    FORAY 1284 LIMITED
    - 2000-03-08 03929802 03929625... (more)
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2000-03-08 ~ 2010-08-31
    CIF 12 - Secretary → ME
  • 49
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
    - 2012-02-07 01198015
    PAIG UK LIMITED
    - 2005-11-17 01198015
    ALPHA DUNSTABLE LIMITED
    - 2003-11-24 01198015
    BRISTOL STREET DUNSTABLE LIMITED
    - 1997-04-18 01198015
    JESSUPS (SOUTHEND) LIMITED
    - 1995-01-24 01198015
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1994-08-11 ~ 2010-08-31
    CIF 15 - Secretary → ME
  • 50
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED
    - 1997-07-01 01472333
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (29 parents)
    Officer
    ~ 2007-04-03
    CIF 6 - Secretary → ME
  • 51
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    PUBLIC SAFETY EQUIPMENT LIMITED
    - 2005-12-09 03929791
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED
    - 2004-03-11 03929791
    FORAY 1285 LIMITED
    - 2000-03-08 03929791 03929826... (more)
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (22 parents)
    Officer
    2000-03-08 ~ 2007-04-03
    CIF 2 - Secretary → ME
  • 52
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED
    - 2006-08-29 00314937
    ROYALE BABY CARRIAGES LIMITED
    - 2002-11-07 00314937 00251237
    JORIS GLASS INDUSTRIES LIMITED
    - 1995-07-25 00314937
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    (before 1992-07-10) ~ 2007-04-03
    CIF 4 - Secretary → ME
  • 53
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2
    - 2006-08-29 04172302 04169239
    XATIRB2 LIMITED
    - 2001-03-15 04172302 04169239
    XATIRB4 LIMITED
    - 2001-03-06 04172302 04169239
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2007-04-03
    CIF 1 - Secretary → ME
  • 54
    RESTMOR GROUP LIMITED
    00734376
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2002-05-16 ~ 2010-08-31
    CIF 13 - Secretary → ME
  • 55
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED
    - 2011-03-10 00278391
    BRITAX AIRCRAFT INTERIORS UK LIMITED
    - 2005-12-20 00278391
    BRITAX RUMBOLD LIMITED
    - 2000-10-27 00278391
    L. A. RUMBOLD LIMITED
    - 1996-05-01 00278391
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    ~ 2010-08-31
    CIF 16 - Secretary → ME
  • 56
    SETON HOUSE AUTOMOTIVE COMPONENTS
    - now 00385881
    BRITAX AUTOMOTIVE COMPONENTS
    - 2005-11-17 00385881
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2004-01-05 00385881 03929802... (more)
    BRITAX AUTOMOTIVE COMPONENTS LIMITED
    - 2003-11-24 00385881
    WATSON FABRICATIONS LIMITED
    - 1994-04-28 00385881
    W.G.WATSON (WELDING) LIMITED
    - 1982-11-16 00385881
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-10) ~ 2010-08-31
    CIF 10 - Secretary → ME
  • 57
    SETON HOUSE BIRMINGHAM - now
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM
    - 2011-01-07 00326911
    BRITAX BIRMINGHAM
    - 2005-11-17 00326911
    BRITAX WEATHERSHIELDS LIMITED
    - 1995-10-20 00326911 00201261
    BRISTOL STREET MOTORS (HENDON) LIMITED
    - 1982-02-19 00326911 00201261
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-10) ~ 2010-08-31
    CIF 9 - Secretary → ME
  • 58
    SETON HOUSE MANCHESTER LIMITED
    - now 00166522
    ALPHA MANCHESTER LIMITED
    - 2006-11-24 00166522
    AUTOLEASE (EUROPE) LIMITED
    - 1998-10-26 00166522
    ALPHA MANCHESTER LIMITED
    - 1998-08-06 00166522
    BRISTOL STREET MANCHESTER LIMITED
    - 1997-04-18 00166522 00363786... (more)
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED
    - 1996-01-01 00166522 00363786... (more)
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED
    - 1992-07-20 00166522 00632485
    BRISTOL STREET MOTORS(OXFORD)LIMITED
    - 1984-02-16 00166522
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 2009-09-25
    CIF 31 - Secretary → ME
  • 59
    SHAPERS’ TECHNICAL SOLUTIONS UK LTD - now
    KOITO EUROPE LIMITED - 2026-01-06
    BRITAX VEGA LIMITED
    - 1999-04-01 00945580
    VEGA AUTO PRODUCTS LIMITED
    - 1978-12-31 00945580
    Kingswood Road, Hampton Lovett Ind Estate, Droitwich, Worcestershire
    Active Corporate (42 parents)
    Officer
    (before 1992-07-10) ~ 1998-11-20
    CIF 61 - Secretary → ME
  • 60
    SMR AUTOMOTIVE MIRRORS UK LIMITED - now
    VISIOCORP UK LIMITED - 2009-07-27
    SMR AUTOMOTIVE MIRRORS UK LIMITED - 2009-05-26
    VISIOCORP UK LIMITED - 2009-05-12
    SCHEFENACKER VISION SYSTEMS UK LIMITED - 2007-12-11
    BRITAX WINGARD LIMITED
    - 2000-09-01 03904201
    FORAY 1276 LIMITED
    - 2000-03-09 03904201 03904165... (more)
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (25 parents)
    Officer
    2000-03-09 ~ 2000-08-31
    CIF 20 - Secretary → ME
  • 61
    SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED - now
    PORTCHESTER LIMITED
    - 2011-05-17 00301291
    Castle Trading Estate, East Street, Portchester, Hampshire
    Active Corporate (26 parents)
    Officer
    (before 1992-07-10) ~ 2000-08-31
    CIF 38 - Secretary → ME
  • 62
    THE DISPOSE MOTOR COMPANY LIMITED
    00615213
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (8 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    CIF 48 - Secretary → ME
  • 63
    TYNE TEES FINANCE LIMITED
    00760029
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    (before 1992-07-10) ~ 1997-12-08
    CIF 65 - Secretary → ME
  • 64
    XATIRB UNLIMITED
    04064571
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2000-08-30 ~ 2010-08-31
    CIF 8 - Secretary → ME
  • 65
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2001-03-05 ~ 2010-08-31
    CIF 7 - Secretary → ME

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