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 1968Individual (9 offsprings)Officer
2013-11-20 ~ dissolvedOF - Director → CIF 0 - 2
England, Michael James Peter
Asset Manager born in February 1981Individual (40 offsprings)Officer 2013-07-30 ~ dissolvedOF - Director → CIF 0
Ceased
26
- 1
Harrison, Ian
Director born in October 1961Individual (6 offsprings)Officer 2002-05-29 ~ 2005-08-31OF - Director → CIF 0 - 2
Marton, Richard Egerton Christopher
Company Director born in November 1940IndividualOfficer 2000-03-09 ~ 2000-11-08OF - Director → CIF 0 - 3
Kayser, Michael Arthur
Company Director born in June 1955Individual (7 offsprings)Officer 2008-04-10 ~ 2009-06-30OF - Director → CIF 0 - 4
Madeley, Sydney John, Dr
Chartered Engineer born in August 1946IndividualOfficer 2000-03-09 ~ 2000-09-18OF - Director → CIF 0 - 5
Clarke, Joanna Lindsey
Born in May 1971IndividualOfficer 2000-02-21 ~ 2000-03-08OF - Nominee Director → CIF 0Clarke, Joanna Lindsey
IndividualOfficer 2000-02-21 ~ 2000-03-08OF - Nominee Secretary → CIF 0 - 6
Ellsmore, Mark Anthony
Finance Director born in March 1950Individual (5 offsprings)Officer 2000-03-08 ~ 2002-01-28OF - Director → CIF 0 - 7
Findler, Jonathan Paul
Company Director born in August 1952IndividualOfficer 2007-04-30 ~ 2007-12-04OF - Director → CIF 0 - 8
Brogan, Bernard Desmond
Chartered Engineer born in February 1947Individual (6 offsprings)Officer 2000-11-08 ~ 2005-04-15OF - Director → CIF 0 - 9
Stewart, Alistair Duncan
Bank Official born in January 1974Individual (5 offsprings)Officer 2012-06-30 ~ 2013-07-30OF - Director → CIF 0 - 10
Mcgillivray, Ian
Bank Official born in July 1965Individual (10 offsprings)Officer 2012-06-30 ~ 2013-11-28OF - Director → CIF 0 - 11
Nurpuri, Jatinder Pal Singh
Director born in March 1963Individual (9 offsprings)Officer 2002-05-29 ~ 2006-08-31OF - Director → CIF 0 - 12
Higgins, John Robert
Company Director born in May 1948IndividualOfficer 2000-08-23 ~ 2010-03-31OF - Director → CIF 0 - 13
Lewis, Eric James
Company Director born in September 1947Individual (12 offsprings)Officer 2010-06-14 ~ 2011-07-05OF - Director → CIF 0 - 14
Carter, Paul Dennis
Company Director born in November 1952Individual (4 offsprings)Officer 2007-11-05 ~ 2010-10-07OF - Director → CIF 0 - 15
Fisher, Jacqueline
Born in March 1952IndividualOfficer 2000-02-21 ~ 2000-03-08OF - Nominee Director → CIF 0 - 16
Duffield, Stephen Leslie
Company Director born in June 1951Individual (7 offsprings)Officer 2000-03-08 ~ 2007-04-30OF - Director → CIF 0 - 17
Robertson, Douglas Grant
Chartered Accountant born in November 1953Individual (3 offsprings)Officer 2002-05-16 ~ 2007-04-30OF - Director → CIF 0 - 18
Mccomasky, James Anthony
Chartered Accountant born in June 1963Individual (7 offsprings)Officer 2006-02-01 ~ 2008-04-25OF - Director → CIF 0 - 19
Bettell, Raymond John
Company Director born in March 1948Individual (1 offspring)Officer 2000-08-23 ~ 2009-06-30OF - Director → CIF 0 - 20
Hodgkinson, Maureen
Individual (5 offsprings)Officer 2010-08-31 ~ 2012-07-31OF - Secretary → CIF 0 - 21
Mccaslin, Stuart David, Mr
Chartered Secretary born in April 1957Individual (18 offsprings)Officer 2000-03-08 ~ 2010-08-31OF - Director → CIF 0 - 22
Rodgers, Neil Anthony
Group Finance Director born in July 1953Individual (1 offspring)Officer 2009-05-07 ~ 2010-09-30OF - Director → CIF 0 - 23
Jones, Evan Taylor
Director born in October 1944IndividualOfficer 2000-03-09 ~ 2001-08-31OF - Director → CIF 0 - 24
Devanney, William Gerard
Finance Director born in September 1965Individual (23 offsprings)Officer 2010-06-14 ~ 2012-06-30OF - Director → CIF 0 - 25
Selway, Mark Wayne
Director born in June 1959IndividualOfficer 2000-03-09 ~ 2000-08-31OF - Director → CIF 0 - 26BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Watchmoor Point, Watchmoor Road, Camberley, SurreyDissolved Corporate (2 parents)Officer2000-03-08 ~ 2010-08-31PE - Secretary → CIF 0
Company in focus
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
InfoBRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2005-12-20FORAY 1284 LIMITED - 2005-12-20Registered number 03929802Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHPrivate Limited Company incorporated on 2000-02-21 and dissolved on 2016-07-01 (16 years 4 months). The company status is Dissolved.CIF 0PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
SRegistered number 3929802Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EXUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
17
- 1BRITAX TRUST COMPANY LIMITED - 2005-12-22BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15FORAY 1168 LIMITED - 1998-12-14Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 17 - Secretary → ME
- 2PAIG INTERNATIONAL LIMITED - 2011-01-13SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08BRITAX INTERNATIONAL LIMITED - 2005-11-17B.S.G. INTERNATIONAL PLC - 1997-05-29Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2010-08-31 ~ 2010-12-17CIF 1 - Secretary → ME
- 3Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 5 - Secretary → ME
- 4
PAIG ACQUISITION LIMITED
- nowSETON HOUSE ACQUISITION LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 12 - Secretary → ME - 5
PAIG FINANCE LIMITED
- nowSETON HOUSE FINANCE LIMITED - 2007-10-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 14 - Secretary → ME - 6
PAIG FUNDING LIMITED
- nowPAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 15 - Secretary → ME - 7
PAIG INVESTMENTS LIMITED
- nowRB INVESTMENTS PAIG LIMITED - 2007-12-07GARLANDMIST LIMITED - 2007-12-03Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 16 - Secretary → ME - 8
PAIG OVERSEAS LIMITED
- nowSETON HOUSE OVERSEAS LIMITED - 2007-10-08BRITAX OVERSEAS LIMITED - 2005-11-17B.S.G. OVERSEAS LIMITED - 1997-06-01BRISTOL STREET GROUP LIMITED - 1994-07-11Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 6 - Secretary → ME - 9CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07PAIG UK LIMITED - 2005-11-17ALPHA DUNSTABLE LIMITED - 2003-11-24BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18JESSUPS (SOUTHEND) LIMITED - 1995-01-24Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 9 - Secretary → ME
- 10Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 8 - Secretary → ME
- 11
SAFRAN SEATS GB LIMITED
- nowPREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20ZODIAC SEATS UK LIMITED - 2018-12-03BRITAX RUMBOLD LIMITED - 2000-10-27CONTOUR AEROSPACE LIMITED - 2012-09-04L. A. RUMBOLD LIMITED - 1996-05-01Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (5 parents)Officer 2010-08-31 ~ 2011-06-30CIF 2 - Secretary → ME - 12BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24WATSON FABRICATIONS LIMITED - 1994-04-28W.G.WATSON (WELDING) LIMITED - 1982-11-16Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 4 - Secretary → ME
- 13
SETON HOUSE BIRMINGHAM
- nowCONTOUR AEROSPACE - 2011-03-10SETON HOUSE BIRMINGHAM - 2011-01-07BRITAX BIRMINGHAM - 2005-11-17BRITAX WEATHERSHIELDS LIMITED - 1995-10-20BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 3 - Secretary → ME - 14Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 13 - Secretary → ME
- 15BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 7 - Secretary → ME
- 16Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 10 - Secretary → ME
- 17Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2010-08-31 ~ 2011-06-30CIF 11 - Secretary → ME
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