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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.