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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 29
  • 1
    Yoxon, Christopher
    Managing Director born in May 1962
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Thompson, Stanley George
    Company Director born in January 1940
    Individual (15 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 3
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 4
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-09-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Asquith, Julian
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2000-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (18 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    England, Michael James Peter
    Asset Manager born in February 1981
    Individual (57 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    1994-07-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 12
    Joseph, Ronald Lionel
    Company Director born in May 1951
    Individual (13 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 13
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1995-03-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Tustain, John Bernard
    Company Director born in January 1945
    Individual (66 offsprings)
    Officer
    1994-07-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 15
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 17
    Harris, Ian Michael Brian
    Finance Dir born in April 1962
    Individual (118 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 18
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 19
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 20
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 21
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 22
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2002-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Ganney, John Roy
    Director And Secretary born in January 1944
    Individual (12 offsprings)
    Officer
    1993-02-01 ~ 1994-08-11
    OF - Director → CIF 0
    Ganney, John Roy
    Individual (12 offsprings)
    Officer
    ~ 1994-08-11
    OF - Secretary → CIF 0
  • 25
    Thomson, William Norman
    Company Director born in November 1942
    Individual (10 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2002-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual (80 offsprings)
    Officer
    1994-07-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 28
    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 (26 parents, 65 offsprings)
    Officer
    1994-08-11 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 29
    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 (28 parents, 17 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.