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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
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    1993-05-10 ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Stafford, Andrew John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Fenwick, Nathan
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Cannon, Thomas Charles
    Born in September 1928
    Individual (61 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Weccardt, Michael
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Chulia, Antoine
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Nagel, Colin Michael
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1994-07-10
    OF - Director → CIF 0
  • 9
    Dawson, Anthony David
    Born in November 1935
    Individual (72 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    1999-06-10 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Selway, Mark Wayne
    Born in June 1959
    Individual (25 offsprings)
    Officer
    1995-11-27 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Noon, Rodney Ernest
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1996-03-21 ~ 2001-12-03
    OF - Director → CIF 0
  • 13
    Turnbull, Peter
    Born in April 1946
    Individual (78 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Kahofer, Karl
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Thorne, Raymond
    Born in February 1942
    Individual (69 offsprings)
    Officer
    1993-11-08 ~ 1998-09-14
    OF - Director → CIF 0
    Thorne, Raymond
    Individual (69 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-01-11
    OF - Secretary → CIF 0
  • 17
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    1998-06-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 18
    Pacharis, Michael John
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Hinds, Matthew Frank
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 20
    Copeland, Joseph
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (54 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 22
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (37 offsprings)
    Officer
    2000-11-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Bonehill, Neville Keith
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 24
    Amey, Brian Leslie
    Born in February 1950
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 26
    Starkey, Alan Rudolph
    Born in August 1928
    Individual (12 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-09-30
    OF - Director → CIF 0
    1994-08-01 ~ 1996-05-30
    OF - Director → CIF 0
  • 27
    Lacik, Alexander
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 28
    Bain, Zeina Jalal
    Born in September 1977
    Individual (61 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 29
    Jones, Evan Taylor
    Born in October 1944
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Gustavsson, Paul
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 31
    Smiley, Patrick Joseph
    Born in October 1946
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 32
    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
  • 33
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    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
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITAX INTERNATIONAL HOLDINGS LIMITED

Period: 1997-07-17 ~ 2024-03-26
Company number: 01082250 00579928... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.