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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 23
  • 1
    Findler, Jonathan Paul
    Company Director born in August 1952
    Individual (43 offsprings)
    Officer
    2007-04-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (109 offsprings)
    Officer
    2003-05-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Lewis, Eric James
    Company Director born in September 1947
    Individual (79 offsprings)
    Officer
    2010-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Plummer, Ian Richard
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    England, Michael James Peter
    Asset Manager born in February 1981
    Individual (57 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Devanney, William Gerard
    Finance Director born in September 1965
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Asquith, Julian
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Rodgers, Neil Anthony
    Group Finance Director born in July 1953
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2002-06-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-11-27 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (73 offsprings)
    Officer
    2003-05-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Stewart, Alistair Duncan
    Bank Official born in January 1974
    Individual (18 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 15
    Heyes, Betty Doreen
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 16
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (149 offsprings)
    Officer
    2008-04-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 17
    Mccomasky, James Anthony
    Chartered Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    2007-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 18
    Lewis, Susan, Ms.
    Solicitor born in October 1957
    Individual (5 offsprings)
    Officer
    1998-11-27 ~ 2003-05-12
    OF - Director → CIF 0
  • 19
    Hodgkinson, Maureen
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 20
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2012-06-30 ~ 2013-11-28
    OF - Director → CIF 0
  • 21
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1998-09-25 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 22
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    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 (26 parents, 65 offsprings)
    Officer
    1998-11-27 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 23
    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 Road, Watchmoor Point, Camberley, Surrey
    Dissolved Corporate (28 parents, 17 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
FORAY 1168 LIMITED - 1998-12-14 03638162... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.