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
    Pacharis, Michael John
    Ceo born in December 1970
    Individual (10 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    EVER 2232 LIMITED - 2003-12-05
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 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
    Weccardt, Michael
    Ceo born in January 1962
    Individual
    Officer
    2019-11-11 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Nagel, Markus
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Mccaslin, Stuart David, Mr
    Chartered Secretary born in April 1957
    Individual (18 offsprings)
    Officer
    2000-03-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 5
    Bain, Zeina Jalal
    Investment Analyst born in September 1977
    Individual (27 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Fenwick, Nathan
    Cfo born in October 1971
    Individual
    Officer
    2020-05-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Lacik, Alexander
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-04-17
    OF - Director → CIF 0
  • 8
    Kahofer, Karl
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual
    Officer
    2002-05-29 ~ 2006-05-16
    OF - Director → CIF 0
    Bonehill, Neville Keith
    Company Director
    Individual
    Officer
    2005-10-18 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 10
    Selway, Mark Wayne
    Director born in June 1959
    Individual
    Officer
    2000-03-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Chulia, Antoine
    Business Executive born in September 1979
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2025-04-21
    OF - Director → CIF 0
  • 12
    Jones, Evan Taylor
    Director born in October 1944
    Individual
    Officer
    2000-03-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Hinds, Matthew Frank
    Chief Financial Officer born in October 1972
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-08-26
    OF - Director → CIF 0
  • 14
    Skertchly, Paul Clifford
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Director → CIF 0
    Skertchly, Paul Clifford
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 15
    Robertson, Douglas Grant
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2005-10-20
    OF - Director → CIF 0
  • 16
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual
    Officer
    2000-03-09 ~ 2000-11-08
    OF - Director → CIF 0
  • 17
    Gustavsson, Paul
    Director born in May 1966
    Individual
    Officer
    2015-04-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 18
    Burleigh, David William
    Director born in October 1939
    Individual
    Officer
    2002-05-29 ~ 2003-10-30
    OF - Director → CIF 0
  • 19
    Madeley, Sydney John, Dr
    Chartered Engineer born in August 1946
    Individual
    Officer
    2000-03-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 20
    Burgess, Andrew Richard
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 21
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2000-02-21 ~ 2000-03-08
    OF - Nominee 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 ~ 2005-10-20
    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
    Copeland, Joseph
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2020-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 27
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2000-03-08 ~ 2005-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITAX CHILDCARE LIMITED

Previous names
BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
FORAY 1283 LIMITED - 2000-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITAX CHILDCARE LIMITED
    Info
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    Registered number 03929808
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    Private Limited Company incorporated on 2000-02-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.