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

BRITAX INTERNATIONAL HOLDINGS LIMITED

Previous names
B.S.G. OVERSEAS LIMITED - 1994-07-11
B.S.G. INTERNATIONAL LIMITED - 1997-07-17
BRITAX INTERNATIONAL LIMITED - 1997-05-29
B.S.G. EUROPE LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITAX INTERNATIONAL HOLDINGS LIMITED
    Info
    B.S.G. OVERSEAS LIMITED - 1994-07-11
    B.S.G. INTERNATIONAL LIMITED - 1994-07-11
    BRITAX INTERNATIONAL LIMITED - 1994-07-11
    B.S.G. EUROPE LIMITED - 1994-07-11
    Registered number 01082250
    icon of addressBuilding 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
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.