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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 33
  • 1
    Bain, Zeina Jalal
    Investment Analyst born in September 1977
    Individual (57 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 2
    Nagel, Colin Michael
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1994-07-10
    OF - Director → CIF 0
  • 3
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Fenwick, Nathan
    Cfo born in October 1971
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 8
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (50 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 9
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 11
    Starkey, Alan Rudolph
    Director born in August 1928
    Individual (9 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    1994-08-01 ~ 1996-05-30
    OF - Director → CIF 0
  • 12
    Weccardt, Michael
    Ceo born in January 1962
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 13
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Gustavsson, Paul
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 16
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 18
    Noon, Rodney Ernest
    Managing Director born in November 1950
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 2001-12-03
    OF - Director → CIF 0
  • 19
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 21
    Kahofer, Karl
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    1998-09-14 ~ 2005-10-20
    OF - Director → CIF 0
    Mccaslin, Stuart David, Mr
    Company Secretary
    Individual (73 offsprings)
    Officer
    1995-01-11 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 23
    Jones, Evan Taylor
    Director born in October 1944
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Brogan, Bernard Desmond
    Chartered Engineer born in February 1947
    Individual (32 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 25
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Selway, Mark Wayne
    Director born in June 1959
    Individual (23 offsprings)
    Officer
    1995-11-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1993-11-08 ~ 1998-09-14
    OF - Director → CIF 0
    Thorne, Raymond
    Individual (63 offsprings)
    Officer
    ~ 1995-01-11
    OF - Secretary → CIF 0
  • 29
    Amey, Brian Leslie
    Director born in February 1950
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    1999-06-10 ~ 2005-10-20
    OF - Director → CIF 0
  • 31
    Nagel, Markus
    Director born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 32
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 33
    CC 4 (2011) LIMITED
    - now 07435743 07467836... (more)
    CIDRON CHILDSAFE 4 LIMITED - 2011-03-01
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

BRITAX INTERNATIONAL HOLDINGS LIMITED

Period: 1997-07-17 ~ 2024-03-26
Company number: 01082250
Registered names
BRITAX INTERNATIONAL HOLDINGS LIMITED - Dissolved 00579928... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITAX INTERNATIONAL HOLDINGS LIMITED
    Info
    B.S.G. INTERNATIONAL LIMITED - 1997-07-17
    BRITAX INTERNATIONAL LIMITED - 1997-07-17
    B.S.G. OVERSEAS LIMITED - 1997-07-17
    B.S.G. EUROPE LIMITED - 1997-07-17
    Registered number 01082250
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1972-11-16 and dissolved on 2024-03-26 (51 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.