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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
    2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    England, Michael James Peter
    Asset Manager born in February 1981
    Individual (40 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Plummer, Ian Richard
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2012-01-18
    OF - Director → CIF 0
  • 2
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2002-06-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Heyes, Betty Doreen
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Hodgkinson, Maureen
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 8
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 10
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 11
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Lewis, Eric James
    Company Director born in September 1947
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (16 offsprings)
    Officer
    2003-05-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 17
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2002-06-27
    OF - Director → CIF 0
  • 19
    Lewis, Susan, Ms.
    Solicitor born in October 1957
    Individual
    Officer
    1998-11-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 20
    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 Road, Watchmoor Point, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 21
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-11-27 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAX PENSIONS MANAGEMENT LIMITED

Previous names
BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRITAX PENSIONS MANAGEMENT LIMITED
    Info
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2005-12-22
    FORAY 1168 LIMITED - 2005-12-22
    Registered number 03638255
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 and dissolved on 2016-07-01 (17 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.