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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 25
  • 1
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2015-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lewis, Eric James
    Born in September 1947
    Individual (80 offsprings)
    Officer
    2010-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Robertson, Douglas Grant
    Born in November 1953
    Individual (121 offsprings)
    Officer
    2003-05-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Rodgers, Neil Anthony
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Duffield, Stephen Leslie
    Born in June 1951
    Individual (97 offsprings)
    Officer
    2002-06-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 8
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2003-05-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Ellsmore, Mark Anthony
    Born in March 1950
    Individual (80 offsprings)
    Officer
    1998-11-27 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Lewis, Susan, Ms.
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Stewart, Alistair Duncan
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 12
    Plummer, Ian Richard
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2012-01-18
    OF - Director → 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
    Mccomasky, James Anthony
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Asquith, Julian
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 17
    Heyes, Betty Doreen
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 18
    Findler, Jonathan Paul
    Born in August 1952
    Individual (52 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 19
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2015-02-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (130 offsprings)
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (130 offsprings)
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 22
    England, Michael James Peter
    Born in February 1981
    Individual (57 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 23
    Hodgkinson, Maureen
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 24
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    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
    Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    1998-11-27 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 25
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 (30 parents, 25 offsprings)
    Officer
    2010-08-31 ~ 2011-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITAX PENSIONS MANAGEMENT LIMITED

Period: 2005-12-22 ~ 2016-07-01
Company number: 03638255
Registered names
BRITAX PENSIONS MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
FORAY 1168 LIMITED - 1998-12-14 03637825... (more)
Recent 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 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.