logo
explain how to read the page

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 31
  • 1
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (72 offsprings)
    Officer
    1998-09-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Harris, Ian Michael Brian
    Finance Dir born in April 1962
    Individual (124 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 3
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (151 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 4
    Yoxon, Christopher
    Managing Director born in May 1962
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Ganney, John Roy
    Director And Secretary born in January 1944
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1994-08-11
    OF - Director → CIF 0
    Ganney, John Roy
    Individual (13 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-08-11
    OF - Secretary → CIF 0
  • 6
    Thomson, William Norman
    Company Director born in November 1942
    Individual (11 offsprings)
    Officer
    (before 1992-01-18) ~ 1993-02-01
    OF - Director → CIF 0
  • 7
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (44 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (68 offsprings)
    Officer
    1994-07-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2002-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2015-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 14
    Williams, Paul Raymond
    Director born in February 1947
    Individual (47 offsprings)
    Officer
    1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 15
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (89 offsprings)
    Officer
    2000-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 17
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 18
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (74 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Asquith, Julian
    Accountant born in October 1968
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 20
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual (84 offsprings)
    Officer
    1994-07-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 21
    Tustain, John Bernard
    Company Director born in January 1945
    Individual (68 offsprings)
    Officer
    1994-07-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 22
    Thompson, Stanley George
    Company Director born in January 1940
    Individual (16 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 23
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (65 offsprings)
    Officer
    1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 24
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (18 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 25
    England, Michael James Peter
    Asset Manager born in February 1981
    Individual (57 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 26
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (113 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2015-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Joseph, Ronald Lionel
    Company Director born in May 1951
    Individual (14 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-03-07
    OF - Director → CIF 0
  • 30
    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 (30 parents, 17 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 31
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (28 parents, 68 offsprings)
    Officer
    1994-08-11 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM AIRCRAFT SEATING LIMITED

Period: 2012-02-07 ~ 2016-07-01
Company number: 01198015
Registered names
PREMIUM AIRCRAFT SEATING LIMITED - Dissolved
PAIG UK LIMITED - 2005-11-17
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIUM AIRCRAFT SEATING LIMITED
    Info
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2012-02-07
    ALPHA DUNSTABLE LIMITED - 2012-02-07
    BRISTOL STREET DUNSTABLE LIMITED - 2012-02-07
    JESSUPS (SOUTHEND) LIMITED - 2012-02-07
    Registered number 01198015
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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