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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 February 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 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 February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 3
    Joseph, Ronald Lionel
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 4
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 10
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Tustain, John Bernard
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Thomson, William Norman
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Thompson, Stanley George
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 15
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 18
    Harris, Ian Michael Brian
    Finance Dir born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 19
    Yoxon, Christopher
    Managing Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 20
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Ganney, John Roy
    Director And Secretary born in January 1944
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-08-11
    OF - Director → CIF 0
    Ganney, John Roy
    Individual
    Officer
    icon of calendar ~ 1994-08-11
    OF - Secretary → CIF 0
  • 26
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    icon of addressWatchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-08-11 ~ 2010-08-31
    PE - Secretary → CIF 0
  • 27
    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

PREMIUM AIRCRAFT SEATING LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIUM AIRCRAFT SEATING LIMITED
    Info
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    JESSUPS (SOUTHEND) LIMITED - 2003-11-24
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 2003-11-24
    PAIG UK LIMITED - 2003-11-24
    Registered number 01198015
    icon of addressKpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1975-01-28 and dissolved on 2016-07-01 (41 years 5 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.